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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
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2007CA-MHC$5,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2007CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2007CA-MHC$5,000
FirstSight Vision Services, Inc. insurance violation2007CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2007CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2007CA-MHC$5,000
Private Medical-Care, Inc. dba PMI insurance violation2007CA-MHC$5,000
Community Dental Services dba Smilecare insurance violation2007CA-MHC$5,000
Aetna Resources for Living insurance violation2007CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2007CA-MHC$5,000
Alameda Alliance For Health insurance violation2007CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2007CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2007CA-MHC$5,000
Money And Checks payday lending violation2007CA-DFPI$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2008CA-MHC$5,000
California Quik Check, Inc. et al. payday lending violation2008CA-DFPI$5,000
C & D Management, Inc. dba Cash Box payday lending violation2008CA-DFPI$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2008CA-MHC$5,000
Chinese Community Health Plan insurance violation2008CA-MHC$5,000
Cash Til Payday payday lending violation2008CA-DFPI$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2008CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2008CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2008CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2008CA-MHC$5,000
California Investors Escrow Co. consumer protection violation2008CA-DFPI$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2009CA-MHC$5,000
Aetna Resources for Living insurance violation2009CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2009CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$5,000
Nations Title Company of California insurance violation2009CA-INS$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$5,000
P & D Checks For Cash, Inc. dba Checks For Cash payday lending violation2009CA-DFPI$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$5,000
Delta Dental of California insurance violation2009CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2009CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2010CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2010CA-MHC$5,000
Yakety Yak Wireless, Inc. consumer protection violation2010CA-DFPI$5,000
Advantage Title, Inc. insurance violation2010CA-INS$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2010CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2010CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2010CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2010CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2010CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2010CA-MHC$5,000
American Healthguard Corporation dba Centaguard Dental Plan insurance violation2010CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2010CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2010CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2010CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2010CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2010CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2011CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2011CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2011CA-MHC$5,000
Bath Junkie Franchise, Inc. consumer protection violation2011CA-DFPI$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Dental Benefit Providers of California, Inc. dba Dental Choice of CA, Inc. Optum Health Dental insurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2011CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2011CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2011CA-MHC$5,000
California Health Plan insurance violation2011CA-MHC$5,000
CareMore Health Plan insurance violation2011CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2012CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2012CA-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.