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Violation Tracker Summary for Offense Group

Offense Group: consumer-protection-related offenses
Penalty Total since 2000: $155,343,989,103
Number of Penalty Records: 27,657
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Bank of America$44,280,859,04280
Wells Fargo$11,542,492,25260
JPMorgan Chase$8,619,124,17864
Meta Platforms Inc.$7,308,565,05410
Citigroup$4,383,636,46041
Volkswagen$4,100,012,0006
Ocwen Financial$2,547,342,77236
Dominion Energy$2,528,657,1826
Navient$2,176,307,3048
Alphabet Inc.$1,829,975,00024

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Employers Preferred Insurance Company insurance violation2022TX-INS$5,250
Thomas McDonald Partners LLC insurance violation2022NY-DFS$5,250
ALL COAST LENDING INC. consumer protection violation2023FL-OFR$5,250
HANGAR 420 SNOHOMISH cannabis violation2021WA-LCB$5,250
Horseshoe Casino gambling industry violation2020MD-LGCA$5,250
POWER ONE FINANCIAL SERVICES, INC consumer protection violation2024FL-OFR$5,250
Global Bancorp Corp consumer protection violation2018WA-FIN$5,241
Maple Grove Cemetery, Inc. consumer protection violation2019MI-SEC$5,229
18 Cash Inc. consumer protection violation2000FL-OFR$5,225
Rain City Capital of Oregon, LLC consumer protection violation2017OR-FIN$5,225
Arcana Insurance Services, LP insurance violation2020TX-INS$5,225
Davies Claims Solutions, LLC insurance violation2022MN-FIN$5,225
Florida Automobile Co. consumer protection violation2016FL-OFR$5,220
RV Financial Inc. consumer protection violation2003OR-FIN$5,220
My State Processing consumer protection violation2013WA-FIN$5,220
Bridgepoint Mortgage LLC consumer protection violation2015PA-BKG$5,215
Boudreauxs Arizona Insurance Services insurance violation2014AZ-DIFI$5,208
Credit Union Mortgage Association, Inc. d/b/a CUMA, Inc. consumer protection violation2018WA-FIN$5,207
Equiliv Investments consumer protection violation2015NJ-DCA$5,200
Corner Escrow, Inc. consumer protection violation2011CA-DFPI$5,200
S & S Enterprises, Inc. consumer protection violation2015FL-OFR$5,200
Kilgore Insurance Agency insurance violation2006MA-INS$5,200
Anchor International Insurance Agency, Inc. insurance violation2010MA-INS$5,200
United American Insurance Co.Globe Life Inc.financial servicesinsurance violation2013MD-INS$5,200
Sentry Insurance a Mutual CompanySentry Insurancefinancial servicesinsurance violation2011MO-INS$5,200
Metavante Payment Services, LLC consumer protection violation2016NH-BKG$5,200
Help Me Ride, Inc. consumer protection violation2009NJ-DBI$5,200
United Schools Insurance Program of Oregon insurance violation2010OR-FIN$5,200
Law Offices of Harvey Scholl and The Real Estate Defense Law Group, P.A. consumer protection violation2016WA-FIN$5,200
Hub International Midwest Ltd. insurance violation2020TX-INS$5,200
Muthana, Inc. dba La Placita Supermarket consumer protection violation2021FL-OFR$5,200
Marsh USA, Inc.Marsh & McLennanfinancial servicesinsurance violation2022TX-INS$5,200
DEEP CORPORATION OF CENTRAL FLORIDA dba FLORIDA DISCOUNT BEVERAGE consumer protection violation2024FL-OFR$5,200
PLAZA MEXICO, INC. consumer protection violation2024FL-OFR$5,200
Boba Tea Sdn Bhd dba Daboba consumer protection violation2024WA-SEC$5,200
Direct Loans Online consumer protection violation2010WA-FIN$5,192
Sterling Coast to Coast Financial Group, Inc. consumer protection violation2010WA-FIN$5,192
Westminster Mint, Inc. consumer protection violation2020MN-FIN$5,180
Pacific Secured Equities Inc. dba InterCare Insurance Services insurance violation2020MN-FIN$5,180
Quest Auto Outlet consumer protection violation2021NH-BKG$5,180
Arizona Automobile Insurance Co. insurance violation2019CO-INS$5,175
M. J. Hall & Company, Inc. insurance violation2020TX-INS$5,175
Universal Insurance Programs LLC insurance violation2024TX-INS$5,175
Summit Legal Group, P.A. consumer protection violation2012WA-FIN$5,165
Lord & Lady Bridal consumer protection violation2002MA-AG$5,164
BUD HUT cannabis violation2019WA-LCB$5,164
Medova Healthcare Financial Group LLC insurance violation2020MN-FIN$5,157
Dental Fix Rx, LLC consumer protection violation2021WA-SEC$5,156
Homeowners Foundation, Inc. consumer protection violation2018WA-FIN$5,155
Great-West Life & Annuity Insurance Co. and Canada Life Assurance Co. et al.Power Corp. of Canadadiversifiedinsurance violation2019MN-FIN$5,150
Arrow Mortgage Corporation consumer protection violation2009NH-BKG$5,150
Affordable Mortgage Services Inc. consumer protection violation2021WA-FIN$5,150
American Premier Funding Inc. consumer protection violation2011WA-FIN$5,148
New Path Financial, Inc. consumer protection violation2010WI-FIN$5,145
Matrix Quality Care, Inc. dba Araya insurance violation2022MN-FIN$5,135
NFP Property & Casualty Services, Inc. insurance violation2022TX-INS$5,125
ESIS, Inc. insurance violation2022MN-FIN$5,125
AUS MERCHANT SERVICES, INC. fka ALIPAY US dba ZYLA consumer protection violation2024FL-OFR$5,125
National American Insurance Company insurance violation2014TX-INS$5,122
BUD HUT cannabis violation2019WA-LCB$5,121
Jasir Insurance Group, LLC insurance violation2015AZ-DIFI$5,116
Brian McCabe Agency, LLC insurance violation2021MN-FIN$5,112
Alaska National Insurance Company insurance violation2014TX-INS$5,110
Independent Financial Services Group, Inc. consumer protection violation2024WA-FIN$5,110
Marina District Development Company, LLC DBA Borgata Casino Hotel and SpaMGM Resorts Internationalentertainmentgambling industry violation2022NJ-DGE$5,103
Expert Financial Services, Inc. dba Federal Modification Experts consumer protection violation2012MD-FIN$5,100
Great Plains Specialty Finance, Inc., d/b/a Check 'n goCNG Financialfinancial servicesconsumer protection violation2016NE-DBF$5,100
IIS Insurance Agency LLC insurance violation2018NY-DFS$5,100
Salmon Insurance Services LLC insurance violation2011OK-INS$5,100
Macchia General Agency, LLC insurance violation2016TX-INS$5,100
Macchia General Agency, LLC insurance violation2016TX-INS$5,100
National Surety Corporation insurance violation2016TX-INS$5,100
A and M Services USA, LLC consumer protection violation2021FL-OFR$5,100
Network Capital Funding Corp. consumer protection violation2021PA-BKG$5,100
Ideal Auto Body, Inc. consumer protection violation2021RI-FIN$5,100
Consumer Savings Direct dba Free Medicine Direct consumer protection violation2006MO-AG$5,092
Michael's Auto Sales of Derry LLC consumer protection violation2017NH-BKG$5,091
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2014TX-INS$5,079
Live Wire Marketing Corp. consumer protection violation2020NH-BKG$5,055
SSIPS Partnership Ltd., d/b/a Red D Cash consumer protection violation2009NE-DBF$5,050
Littleton Imports LLC consumer protection violation2011NH-BKG$5,050
Optimus Capital Inc. consumer protection violation2020WA-FIN$5,043
Lumbermens Mutual Insurance Company insurance violation2017OK-INS$5,040
National 1 Source, Inc. insurance violation2015IN-INS$5,037
TERPENE TRANSIT cannabis violation2017WA-LCB$5,030
Baker Window Repair consumer protection violation2016NJ-DCA$5,025
Badger Daylighting Corp. consumer protection violation2020LA-PSC$5,025
DMS Moving Systems Inc. consumer protection violation2018LA-PSC$5,025
Professional Risk Solutions, LLC insurance violation2022TX-INS$5,025
US MORTGAGE LENDERS LLC consumer protection violation2024FL-OFR$5,025
Reverse Rate, LLC consumer protection violation2012KY-FIN$5,010
William Hill New Jersey, Inc. gambling industry violation2019NJ-DGE$5,005
TAM Linhas Aereas, S.A. aviation consumer protection violation2010ACPD$5,000
Arizona Express Airlines, Inc. aviation consumer protection violation2002ACPD$5,000
Swain Australia Tours aviation consumer protection violation2001ACPD$5,000
Atlantic Southeast AirlinesSkyWestairlinesaviation consumer protection violation2001ACPD$5,000
American Financial Network discriminatory practices (non-employment)2017HUD$5,000
A 1 Cash Advance consumer protection violation2002OR-AG$5,000
A Fit Above Fitness Center, LLC consumer protection violation2014NJ-AG$5,000
A. Goen Seminars Institute consumer protection violation2000OR-AG$5,000
A.P.B. Mortgage company/ Union Companies, Inc. d/b/a Telesource Inc. privacy violation2002KY-AG$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.