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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
McKenzie, Becker & Stevens, Inc. consumer protection violation2012AZ-DIFI$5,000
Drive Now Auto Sales, LLC consumer protection violation2012AZ-DIFI$5,000
Vandenberg,Chase & Associates, LLC consumer protection violation2012AZ-DIFI$5,000
Halstead Financial Services, LLC consumer protection violation2015AZ-DIFI$5,000
Educators Health Plans Life, Accident & Health, Inc. dba EMI Health insurance violation2016AZ-DIFI$5,000
Nevada General Insurance Co. insurance violation2019AZ-DIFI$5,000
Arizona Automobile Insurance Co. insurance violation2019AZ-DIFI$5,000
Great-West Life & Annuity Insurance Co.Power Corp. of Canadadiversifiedinsurance violation2019AZ-DIFI$5,000
ProMed Health Care Administrators insurance violation2001CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2001CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2001CA-MHC$5,000
United States Warranty Corp. insurance violation2001CA-INS$5,000
Tricore Insurance Services dba Contractors Network Insurance Service insurance violation2002CA-INS$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2002CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2002CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2002CA-MHC$5,000
American Guardian Warranty Services, Inc. insurance violation2002CA-INS$5,000
Warrantybynet, Inc. dba warrantybynet.com insurance violation2002CA-INS$5,000
Cedars-Sinai Provider Plan, LLC insurance violation2002CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2002CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2002CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2002CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2003CA-MHC$5,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2003CA-MHC$5,000
Access Dental Plan insurance violation2003CA-MHC$5,000
Aetna Dental of California, Inc.CVS Healthretailinginsurance violation2003CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2003CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2003CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Managed Health Network insurance violation2004CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2004CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2004CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2004CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2004CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2004CA-MHC$5,000
Managed Health Network insurance violation2004CA-MHC$5,000
PacifiCare Dental and Vision insurance violation2004CA-MHC$5,000
Kern Health Systems insurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$5,000
Managed Health Network insurance violation2004CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2004CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
The Executive Insurance & Financial Services, Inc. insurance violation2005CA-INS$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2005CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
WATTSHealth Foundation, Inc. dba UHP Healthcare insurance violation2005CA-MHC$5,000
Barlocker Insurance Agency, Inc. insurance violation2005CA-INS$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$5,000
Avante Behavioral Health Plan insurance violation2005CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2005CA-MHC$5,000
Avante Behavioral Health Plan insurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$5,000
Golden West Health Plan, Inc. dba Golden West Dental & Vision Plan insurance violation2005CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2005CA-MHC$5,000
Dedicated Dental Systems, Inc. dba DDS Inc. and DDSI insurance violation2005CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$5,000
UDC Dental California, Inc. dba United Dental Care of California, Inc. insurance violation2005CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2006CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2006CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$5,000
Holman Professional Counseling Centers insurance violation2006CA-MHC$5,000
California Dental Network, Inc. insurance violation2006CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2006CA-MHC$5,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2006CA-MHC$5,000
Heritage Administration Solutions Inc. and Autoguard Advantage Corp. insurance violation2006CA-INS$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2006CA-MHC$5,000
Chinese Community Health Plan insurance violation2006CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2006CA-MHC$5,000
Access Dental Plan insurance violation2006CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2006CA-MHC$5,000
Starmount Managed Dental of California, Inc. insurance violation2006CA-MHC$5,000
Vision Plan of America insurance violation2006CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2006CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2007CA-MHC$5,000
Infrasys, Inc. consumer protection violation2007CA-DFPI$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2007CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2007CA-MHC$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.