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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
AXIS Insurance Company insurance violation2019NJ-DBI$2,030,500
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2011CA-MULTI$2,020,000
Meridian Sports Clubs California, LLC consumer protection violation2013HI-DCCA$2,015,500
Lumos Labs consumer protection violation2016FTC$2,000,000
Circa Direct LLC consumer protection violation2012FTC$2,000,000
Bronson Partners, LLC consumer protection violation2010FTC$2,000,000
NewDay Financial LLC consumer protection violation2015CFPB$2,000,000
PrimeLendingHilltop Holdingsfinancial servicesmortgage abuses2010DOJ_RIGHTS$2,000,000
NBTY, Inc.Nestlefood productsconsumer protection violation2005FTC$2,000,000
KB HomeKB Homeconstruction and engineeringconsumer protection violation2005FTC$2,000,000
Body Wise International, Inc. consumer protection violation2005FTC$2,000,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2016ACPD$2,000,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2011ACPD$2,000,000
Blue Jay Wireless telecommunications violation2016FCC$2,000,000
Five9 Inc.Five9 Inc.information technologytelecommunications violation2015FCC$2,000,000
Citadel BroadcastingCumulus Mediamediatelecommunications violation2007FCC$2,000,000
AT&T WirelessAT&Ttelecommunicationstelecommunications violation2002FCC$2,000,000
NutriMost, LLC and NutriMost Doctors, LLC consumer protection violation2017FTC$2,000,000
Related CompaniesRelated Companiesreal estatediscriminatory practices (non-employment)2014USAO$2,000,000
Marketing Architects, Inc. consumer protection violation2018FTC$2,000,000
Accutest LaboratoriesSGS S.A.miscellaneous servicesAmericans with Disabilities Act2015NJ-AG$2,000,000
Africa Israel Investments Limited consumer protection violation2016NY-AG$2,000,000
Allure Group consumer protection violation2018NY-AG$2,000,000
American Career Institute consumer protection violation2016MA-AG$2,000,000
Caliber Homes Loans Inc. mortgage abuses2019MA-AG$2,000,000
CBS RadioAudacy Inc.mediaconsumer protection violation2006NY-AG$2,000,000
CitibankCitigroupfinancial servicesconsumer protection violation2007NY-AG$2,000,000
Cottage Health System privacy violation2017CA-AG$2,000,000
DealMaker Auto Group, LLC consumer protection violation2008NY-AG$2,000,000
Discover BankDiscover Financial Servicesfinancial servicesconsumer protection violation2011MN-AG$2,000,000
DISH Network L.L.C.EchoStar Corporationmiscellaneous manufacturingconsumer protection violation2015CO-AG$2,000,000
Equifax Information Services LLCEquifaxmiscellaneous servicesconsumer protection violation2015MULTI-AG$2,000,000
Experian Information Solutions Inc.Experianmiscellaneous servicesconsumer protection violation2015MULTI-AG$2,000,000
Future Income Payments, LLC consumer protection violation2016MA-AG$2,000,000
General Electric Capital Corporation consumer protection violation2004NY-AG$2,000,000
Guardian LifeGuardian Life Insurancefinancial servicesinsurance violation2015MULTI-AG$2,000,000
Happie Hippie Smoke Shop consumer protection violation2018TX-AG$2,000,000
Lender Processing Services, Inc. mortgage abuses2012MO-AG$2,000,000
LowerMyBills consumer protection violation2017TX-AG$2,000,000
Lowe's Home Center, LLCLowe'sretailingconsumer protection violation2015NY-AG$2,000,000
LPL Financial LLCLPL Financialfinancial servicesconsumer protection violation2015MULTI-AG$2,000,000
Major Energy Electric Services LLC consumer protection violation2019IL-AG$2,000,000
Marketing Architects, Inc. consumer protection violation2018ME-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
Nelnet Inc.Nelnetfinancial servicesconsumer protection violation2007NY-AG$2,000,000
New Access, LLC consumer protection violation2004MULTI-AG$2,000,000
Oasis Legal Finance LLC and Funding Holding, Inc. d/b/a LawCash consumer protection violation2018CO-AG$2,000,000
Ocwen Loan Servicing LLCOcwen Financialfinancial servicesmortgage abuses2019MA-AG$2,000,000
PW Marketing consumer protection violation2003CA-AG$2,000,000
Quik Payday, Inc. consumer protection violation2005CO-AG$2,000,000
Sallie MaeSLM Corp.financial servicesconsumer protection violation2007NY-AG$2,000,000
South Bay Toyota and T/V of Costa Mesa, Inc. consumer protection violation2001CA-AG$2,000,000
Texas Highway Patrol Museum consumer protection violation2012TX-AG$2,000,000
TransUnion LLCTransUnionmiscellaneous servicesconsumer protection violation2015MULTI-AG$2,000,000
Turner Broadcasting System, Inc. and Interference, Inc.Warner Bros. Discovery Inc.mediaconsumer protection violation2007MA-AG$2,000,000
United Keetoowah Band of Cherokee Indians gambling industry violation2012OK-AG$2,000,000
US BankU.S. Bancorpfinancial servicesprivacy violation2000MULTI-AG$2,000,000
Vertrue Incorporated consumer protection violation2012NY-AG$2,000,000
YP.com and Telco Billing, Inc.Thryv Inc.business servicesconsumer protection violation2006MULTI-AG$2,000,000
AlbertsonsAlbertsons Companiesretailingconsumer protection violation2006CA-MULTI$2,000,000
Western Union Financial Services, Inc.Western Unionfinancial servicesconsumer protection violation2008AZ-DIFI$2,000,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2007CA-MHC$2,000,000
Farmers Insurance Exchange et al.Farmers Insurance Exchangefinancial servicesinsurance violation2007CA-INS$2,000,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008CA-MHC$2,000,000
Freedom Mortgage Corp.Freedom Mortgagefinancial servicesmortgage abuses2016MA-BKG$2,000,000
LendingClub Corp. and Springstone Financial, LLCLendingClub Corp.financial servicesconsumer protection violation2018MA-BKG$2,000,000
TitleSource, Ltd. dba TitleDirect insurance violation2008MN-FIN$2,000,000
Zen Title, LLC insurance violation2008MN-FIN$2,000,000
Universal Life Resources Inc. insurance violation2006NY-DFS$2,000,000
Citicorp Insurance Agency, Inc., Citicorp Investment Services, and SBHU Life Agency, Inc.Citigroupfinancial servicesinsurance violation2010NY-DFS$2,000,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2017NY-DFS$2,000,000
Cash Call Inc. and Western Sky Financial LLCCashCall Inc.financial servicesconsumer protection violation2015WA-FIN$2,000,000
Agora Financial, LLC consumer protection violation2021FTC$2,000,000
Amazon.comAmazon.comretailingconsumer protection violation2021CA-MULTI$2,000,000
Match Group Inc. consumer protection violation2021CA-MULTI$2,000,000
Health Plan Intermediaries Holdings, LLC insurance violation2021CA-INS$2,000,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationconsumer protection violation2019CA-PUC$2,000,000
SEMPRASempra Energyutilities and power generationutility service violation2006CA-PUC$2,000,000
Lifewatch Inc. et al. consumer protection violation2021FL-AG$2,000,000
Associated Telecommunications Management Services, LLC consumer protection violation2011FL-PSC$2,000,000
OpenX Technologies, Inc. privacy violation2021FTC$2,000,000
Western Massachusetts Electric CompanyEverSource Energyutilities and power generationutility service violation2012MA-DPU$2,000,000
New York State Electric & Gas CorpIberdrolautilities and power generationconsumer protection violation2015NY-PSC$2,000,000
Progressive Direct Insurance CompanyProgressivefinancial servicesinsurance violation2022NY-DFS$2,000,000
16TH ST. HEIGHTS ELIJAH LLC housing code violation2022DC-AG$2,000,000
ImmediaDent of Indiana P.C. consumer protection violation2022IN-AG$2,000,000
Marcia Bailey Inc. dba Signature Accounting and Wittenberg Family Trust consumer protection violation2022MD-AG$2,000,000
Hudson's Bay Company ULCHudson's Bay Co.retailingprivacy violation2022private lawsuit-federal$2,000,000
Capital One, N.A.Capital One Financialfinancial servicesconsumer protection violation2022CA-MULTI$2,000,000
Nordstrom Inc.Nordstromretailingconsumer protection violation2016private lawsuit-federal$2,000,000
Progressive Specialty Insurance CompanyProgressivefinancial servicesconsumer protection violation2020private lawsuit-federal$2,000,000
Staples, Inc.Sycamore Partners Managementprivate equity (including portfolio companies)consumer protection violation2017private lawsuit-federal$2,000,000
Oreck CorporationTechtronic Industriesdiversifiedconsumer protection violation2015private lawsuit-federal$2,000,000
AG Adriano Goldschmied consumer protection violation2016private lawsuit-federal$2,000,000
MoneyMutual, LLC consumer protection violation2020private lawsuit-federal$2,000,000
Empower Federal Credit Union consumer protection violation2023private lawsuit-federal$2,000,000
WalmartWalmartretailingconsumer protection violation2023NV-AG$2,000,000
Atlantic Terrace and Southern Hills housing code violation2023DC-AG$2,000,000
Instant Checkmate LLC privacy violation2024private lawsuit-federal$2,000,000
Truthfinder LLC privacy violation2024private lawsuit-federal$2,000,000
Intelius LLC privacy violation2024private lawsuit-federal$2,000,000
The Control Group Media Company, LLC privacy violation2024private lawsuit-federal$2,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.