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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
Fidelity Mortgage Company privacy violation2002KY-AG$5,000
First American Marketing Corporation consumer protection violation2008OR-AG$5,000
First Choice Communications consumer protection violation2018IA-AG$5,000
Fitness Garden, LLC aka Curves consumer protection violation2014NJ-AG$5,000
Fitness Gold Too, LLC aka Snap Fitness consumer protection violation2014NJ-AG$5,000
Fitness International, LLC Americans with Disabilities Act2016NY-AG$5,000
Flex Fitness, Inc. consumer protection violation2003NY-AG$5,000
Flex Fitness, LLC aka Snap Fitness consumer protection violation2014NJ-AG$5,000
Flex Gym, Inc. consumer protection violation2014NJ-AG$5,000
Focus 2000 Financial Corporation consumer protection violation2010NV-AG$5,000
Forest, Inc., dba Best Clothing consumer protection violation2007OR-AG$5,000
Friendly's discriminatory practices (non-employment)2003MA-AG$5,000
Garvey Volkswagen Hyundai Kia Mitsubishi consumer protection violation2002NY-AG$5,000
GLS Development Corporation consumer protection violation2000OR-AG$5,000
GoInternet.Net, Inc. privacy violation2002KY-AG$5,000
Golden Legacy, Inc. privacy violation2002KY-AG$5,000
Golden Senior Advisors, Inc. privacy violation2009OK-AG$5,000
Grapevine LLC consumer protection violation2011ME-AG$5,000
Green Garden Enterprises II, LLC aka Snap Fitness consumer protection violation2014NJ-AG$5,000
Group Health Inc. (GHI)EmblemHealthhealthcare servicesconsumer protection violation2005NY-AG$5,000
Guaranteed Marketing Solutions, Inc. privacy violation2002KY-AG$5,000
Guardrailfitness LLC, aka Curves consumer protection violation2014NJ-AG$5,000
Guarraci Fitness Enterprises, LLC, aka World Gym consumer protection violation2014NJ-AG$5,000
Hahn Motor Company consumer protection violation2011WA-AG$5,000
Haig Club 1253, LLC, aka Snap Fitness Branchburg consumer protection violation2014NJ-AG$5,000
Harris Cab Co. Inc. consumer protection violation2000MO-AG$5,000
Healey Lincoln Mercury, LLC consumer protection violation2002NY-AG$5,000
Health Insurance Plan of Greater New York (HIP)EmblemHealthhealthcare servicesconsumer protection violation2005NY-AG$5,000
Health Net of New YorkUnitedHealth Grouphealthcare servicesconsumer protection violation2005NY-AG$5,000
HealthFirst New YorkHealthfirsthealthcare servicesconsumer protection violation2005NY-AG$5,000
HealthNow New YorkHighmark Inc.financial servicesconsumer protection violation2005NY-AG$5,000
HL Family Fitness Center LLC, aka Diesel Gym North Brunswick consumer protection violation2014NJ-AG$5,000
Homegold Inc./Homegold Financial Inc. privacy violation2002KY-AG$5,000
Horizon Healthcare of New York consumer protection violation2005NY-AG$5,000
Horning Brothers et al. consumer protection violation2007MD-AG$5,000
Howe Insurance Services, LLC privacy violation2002KY-AG$5,000
I.C.T. Group, Inc.Foundevermiscellaneous servicesprivacy violation2002KY-AG$5,000
IDT Corp.IDT Corp.telecommunicationsconsumer protection violation2009NJ-AG$5,000
Illinois Natural Gas Savings Corp. consumer protection violation2005IL-AG$5,000
Imperial Siding and Window Co. privacy violation2001MO-AG$5,000
Independent Health Association consumer protection violation2005NY-AG$5,000
Integrated Credit Solutions Inc. telecommunications violation2001MO-AG$5,000
KB & Associates privacy violation2003KS-AG$5,000
Kentucky Petroleum Supply dba First Class Travel Center consumer protection violation2006KY-AG$5,000
Key Financial Corp. dba Key Bank privacy violation2003CO-AG$5,000
KramerDirect LLC aka KDirect LLC consumer protection violation2015IA-AG$5,000
Krane Products, Inc. privacy violation2002KY-AG$5,000
KTO Station LLC, aka Curves for Women consumer protection violation2014NJ-AG$5,000
LCR Telecommunications, LLC consumer protection violation2003WI-AG$5,000
Liberty Law Firm consumer protection violation2010OR-AG$5,000
Lifeline Industries, Inc. privacy violation2002KY-AG$5,000
Lifestyle Fascination consumer protection violation2004MA-AG$5,000
Lions Den Fitness Center LLC consumer protection violation2014NJ-AG$5,000
Locus Telecommunications, Inc. consumer protection violation2009NJ-AG$5,000
Loyalty Publishing, Inc. dba All-Star Publishing consumer protection violation2008IL-AG$5,000
M & J Food Mart consumer protection violation2008NC-AG$5,000
Maryland Management, Inc. consumer protection violation2008MD-AG$5,000
May Enterprises aka Daisy Floor Care privacy violation2002MO-AG$5,000
MDNY Healthcare consumer protection violation2005NY-AG$5,000
Meadow Ridge LV, LLC and ConAm Management Corp. discriminatory practices (non-employment)2019HUD$5,000
Memorial Park Cemetery Association of Missouri aka Park Lawn Funeral Home privacy violation2001MO-AG$5,000
Merchants' Choice Payment Solutions consumer protection violation2015NH-AG$5,000
Mercy College consumer protection violation2007NY-AG$5,000
Metro Marketing, Inc. privacy violation2002KY-AG$5,000
Mid-America Quality Water privacy violation2003MO-AG$5,000
Mid-American Resorts LLC aka Lost Valley Lake Resort privacy violation2003MO-AG$5,000
Midwest Hyla privacy violation2001MO-AG$5,000
Miller-Plante privacy violation2002MO-AG$5,000
MSM Builders and Remodelers aka Thumbs Up Marketing privacy violation2002MO-AG$5,000
Mt. Holly Health and Fitness, LLC consumer protection violation2014NJ-AG$5,000
MVP Health Plan consumer protection violation2005NY-AG$5,000
N.C.W.C., Inc. privacy violation2002KY-AG$5,000
National Association of Chiefs of Police consumer protection violation2018IA-AG$5,000
National Liberty Mortgage/Union Companies, Inc. d/b/a Telesource Inc. privacy violation2002KY-AG$5,000
National Restoration Specialists, Inc. privacy violation2002KY-AG$5,000
Nationwide 411 Inc. consumer protection violation2011MD-AG$5,000
Nationwide Lending Corporation privacy violation2002KY-AG$5,000
New England Merchants Corp. mortgage abuses2009MA-AG$5,000
New Image Home Improvements Inc. privacy violation2001MO-AG$5,000
Newburgh Nissan consumer protection violation2008NY-AG$5,000
Oberweis Dairy privacy violation2002MO-AG$5,000
Obsidian Services, Inc. consumer protection violation2002OR-AG$5,000
Opal Ventures V, LLC, dba Mobil of Newington consumer protection violation2006CT-AG$5,000
Optical Telephone Corporation, Inc. privacy violation2002KY-AG$5,000
Oxford Health Plans of New YorkUnitedHealth Grouphealthcare servicesconsumer protection violation2005NY-AG$5,000
Pacesetter Corp privacy violation2003KS-AG$5,000
Paragon Funding consumer protection violation2010MA-AG$5,000
Paramus Health Club LLC, aka Crunch Fitness consumer protection violation2014NJ-AG$5,000
Parisi Sports & Fitness Fair Lawn, LLC aka Crunch Fitness consumer protection violation2014NJ-AG$5,000
Parkway Auto Center, Inc. consumer protection violation2011WA-AG$5,000
Personal Protection Outlet consumer protection violation2006MA-AG$5,000
PNC BankPNC Financial Servicesfinancial servicesprivacy violation2002KY-AG$5,000
Poughkeepsie Chevrolet consumer protection violation2007NY-AG$5,000
Preferred Care consumer protection violation2005NY-AG$5,000
Pro Source Roofing, Inc. privacy violation2002KY-AG$5,000
Products At Work, LLC consumer protection violation2011IA-AG$5,000
Protect America Inc. privacy violation2002KY-AG$5,000
Protect America Inc. privacy violation2001MO-AG$5,000
R.T. Marketing consumer protection violation2001MA-AG$5,000
Redden Enterprises privacy violation2002MO-AG$5,000
Reliable Chevrolet consumer protection violation2000MO-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.