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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
Reliable Chevrolet consumer protection violation2000MO-AG$5,000
Reliable Home Repairs aka Certified Home Improvements or Certified Waterproofing privacy violation2001MO-AG$5,000
Ringwood Fitness, LLC aka Snap Fitness consumer protection violation2014NJ-AG$5,000
Rite Away Towing, LLC consumer protection violation2015NJ-AG$5,000
RMH Teleservices, Inc. privacy violation2002KY-AG$5,000
Rolox Inc. dba Rolox Windows of Kansas City privacy violation2001MO-AG$5,000
Runtastic GmbH privacy violation2017NY-AG$5,000
S.D. Pacific consumer protection violation2006ID-AG$5,000
Santos & Smorto, Inc., aka Ultimate Health & Fitness consumer protection violation2014NJ-AG$5,000
Satellite Network privacy violation2001MO-AG$5,000
Sears Home Improvement ProductsSearsretailingprivacy violation2002MO-AG$5,000
Shell To Go consumer protection violation2008NC-AG$5,000
Sherry-Lehmann Wines and Spirits consumer protection violation2004MA-AG$5,000
SiteLab Corp. consumer protection violation2001MA-AG$5,000
Skyline Properties discriminatory practices (non-employment)2012MA-AG$5,000
Slim Chicks, LLC, aka Slim Chicks Fitness consumer protection violation2014NJ-AG$5,000
Sonny Associates, LLC aka Retro Fitness of Kingston consumer protection violation2014NJ-AG$5,000
Spinnaker Development Corp. aka Spinnaker Resorts privacy violation2001MO-AG$5,000
Springfield Better Homes privacy violation2001MO-AG$5,000
St. Clair Corp. privacy violation2001MO-AG$5,000
St. Louis Post-DispatchLee Enterprisesmediaprivacy violation2001MO-AG$5,000
Sterling Coast to Coast Financial Group, Inc. privacy violation2003KS-AG$5,000
Sterling Coast to Coast Financial Group, Inc. privacy violation2002KY-AG$5,000
STi PhoneCard, Inc. consumer protection violation2009NJ-AG$5,000
Strong and Shapely Gym, Inc. consumer protection violation2014NJ-AG$5,000
Surry Vacation Resorts privacy violation2002MO-AG$5,000
T & B Fitness, LLC, aka Retro Fitness consumer protection violation2014NJ-AG$5,000
T & T Cleaning Systems, Inc. privacy violation2003KS-AG$5,000
Talley Security Products consumer protection violation2004MA-AG$5,000
The Mandatory Poster Agency Inc. consumer protection violation2013MO-AG$5,000
The Money Station privacy violation2002KY-AG$5,000
The Performance Institute consumer protection violation2006ID-AG$5,000
The Varas Group consumer protection violation2014NY-AG$5,000
Those Car Guys, LLC consumer protection violation2015PA-AG$5,000
Thunderbolt Fireworks, Inc. consumer protection violation2002MA-AG$5,000
Ticket Town, Inc. consumer protection violation2009NJ-AG$5,000
TK International, Inc. and Piles Chevrolet privacy violation2002KY-AG$5,000
Total Call International, Inc. consumer protection violation2009NJ-AG$5,000
Training Grounds, Inc. consumer protection violation2014NJ-AG$5,000
Trio Mortgage privacy violation2006MO-AG$5,000
Tri-State Carpet and Upholstery Care consumer protection violation2000NY-AG$5,000
Tri-State Water Treatment privacy violation2001MO-AG$5,000
Turquoise Traders consumer protection violation2000AZ-AG$5,000
U.K.I. Communications privacy violation2002KY-AG$5,000
U.S. Financial Funding LLC consumer protection violation2015NJ-AG$5,000
U.S. Security, Inc. privacy violation2002KY-AG$5,000
Ultra Life consumer protection violation2004MO-AG$5,000
Unique Wholesale, Inc. consumer protection violation2006MA-AG$5,000
United Healthcare of New YorkUnitedHealth Grouphealthcare servicesconsumer protection violation2005NY-AG$5,000
United Homecraft Inc. privacy violation2001MO-AG$5,000
United Midwest Savings Bank privacy violation2002KY-AG$5,000
Universal Benefits Plans, Inc. consumer protection violation2004MA-AG$5,000
Vision Fitness, LLC consumer protection violation2014NJ-AG$5,000
Voice Power Telecommunications Inc. privacy violation2001MO-AG$5,000
Vytra Health Plans consumer protection violation2005NY-AG$5,000
Warranty Activation Headquarters consumer protection violation2008MO-AG$5,000
Warrior Custom Golf privacy violation2002KY-AG$5,000
Wayne Health Club, LLC, aka Crunch Fitness consumer protection violation2014NJ-AG$5,000
WellCare of New YorkCentenehealthcare servicesconsumer protection violation2005NY-AG$5,000
Windows USA privacy violation2002MO-AG$5,000
Wineglobe consumer protection violation2004MA-AG$5,000
WRV Inc. privacy violation2001MO-AG$5,000
Xentel Inc. privacy violation2002MO-AG$5,000
Xtreme Action Paintball consumer protection violation2008MA-AG$5,000
J&C Picache IGWT dba Comforcare Home Care consumer protection violation2016NJ-DCA$5,000
Lakewood of BP Senior Care, LLC consumer protection violation2016NJ-DCA$5,000
Lawson's Mason Company consumer protection violation2016NJ-DCA$5,000
Detex Corp. dba Navarro Tax Services consumer protection violation2016NJ-DCA$5,000
Inmigracion Universal Co. consumer protection violation2016NJ-DCA$5,000
Achieve 24 Fitness consumer protection violation2016NJ-DCA$5,000
The Spa at Crystal Springs consumer protection violation2016NJ-DCA$5,000
World Gym consumer protection violation2016NJ-DCA$5,000
Children's Choice Academy Americans with Disabilities Act2019USAO$5,000
Health Center, Inc. consumer protection violation2020FTC$5,000
Crawford & Company (Anchorage) insurance violation2002AK-INS$5,000
Aon Risk Services Inc. of WashingtonAonfinancial servicesinsurance violation2002AK-INS$5,000
Arthur C. Mathias Insurance Agency, Inc. insurance violation2004AK-INS$5,000
Apollo MT, LLC insurance violation2013AK-INS$5,000
Worldwide Facilities, Inc. insurance violation2013AK-INS$5,000
Alaskan General Insurance Agency, LLC insurance violation2013AK-INS$5,000
Griffin Underwriting Services, Division of Cochrane Griffin & Company, Inc. insurance violation2014AK-INS$5,000
Wentworth-DeAngelis, Inc. insurance violation2015AK-INS$5,000
Denali Alaskan Insurance LLC insurance violation2017AK-INS$5,000
Gerald J Sullivan & Assoc of Oregon LLC insurance violation2017AK-INS$5,000
Primary Residential Mortgage, Inc. consumer protection violation2019AK-DBS$5,000
Netco Title, Inc. insurance violation2013AR-INS$5,000
Farmers Insurance Exchange et al.Farmers Insurance Exchangefinancial servicesinsurance violation2013AR-INS$5,000
United-Bilt Homes, L.L.C. consumer protection violation2010AR-SEC$5,000
Prospect Mortgage, LLCHomebridge Financial Servicesfinancial servicesconsumer protection violation2011AR-SEC$5,000
Bill.com, Inc.Bill.cominformation technologyconsumer protection violation2013AR-SEC$5,000
XChange of America, Inc. and XChange of America, LLC consumer protection violation2014AR-SEC$5,000
Aurora Financial Group, Inc. consumer protection violation2017AR-SEC$5,000
Professional Mortgage Associates, Ltd. consumer protection violation2007AZ-DIFI$5,000
Cedria E. King dba RC Recovery Services consumer protection violation2008AZ-DIFI$5,000
Gold Key Credit, Inc. consumer protection violation2010AZ-DIFI$5,000
Capital Fund I, LLC consumer protection violation2011AZ-DIFI$5,000
Boudreauxs Arizona Insurance Services insurance violation2011AZ-DIFI$5,000
Webmasterchecks, LLC consumer protection violation2011AZ-DIFI$5,000
Cochise Motorsports, Inc. dba Cochise Motorsports consumer protection violation2011AZ-DIFI$5,000
Accident Fund Insurance Company of AmericaAF Groupfinancial servicesinsurance violation2012AZ-DIFI$5,000
McKenzie, Becker & Stevens, Inc. consumer protection violation2012AZ-DIFI$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.