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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
Better Mortgage Corporation consumer protection violation2020CA-DFPI$5,000
Reali Loans, Inc. consumer protection violation2020CA-DFPI$5,000
Bacchus Capital, LP consumer protection violation2020CA-DFPI$5,000
SK Global Investment, Inc. consumer protection violation2020CA-DFPI$5,000
US Direct Lender consumer protection violation2020CA-DFPI$5,000
Mortgage Solutions FCS Inc consumer protection violation2020CA-DFPI$5,000
Rodriguez & Assoc. Insurance Agency, LLC insurance violation2005CO-INS$5,000
Auto-Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2007CO-INS$5,000
ING USA Annuity and Life Insurance Co.Voya Financialfinancial servicesinsurance violation2007CO-INS$5,000
Transglobal Insurance Corp. insurance violation2008CO-INS$5,000
Safe-Guard Products International, LLC insurance violation2009CO-INS$5,000
Cambridge Mercantile Corp. (U.S.A.) consumer protection violation2009CT-BKG$5,000
Riddle & Associates, P.C. consumer protection violation2009CT-BKG$5,000
Pristine Mortgage Corp. consumer protection violation2009CT-BKG$5,000
First World Mortgage Corp. consumer protection violation2011CT-BKG$5,000
Champion Credit Services, LLC consumer protection violation2011CT-BKG$5,000
Acre Mortgage & Financial, Inc. consumer protection violation2012CT-BKG$5,000
Debt Relief Servicing LLC consumer protection violation2012CT-BKG$5,000
Cornerstone Capital Group, LLC consumer protection violation2012CT-BKG$5,000
Contour Mortgage Corp. consumer protection violation2012CT-BKG$5,000
A & S Collection Associates, Inc. consumer protection violation2012CT-BKG$5,000
Professional Bureau of Collections of Maryland, Inc. consumer protection violation2013CT-BKG$5,000
Mortgage Plus LLC consumer protection violation2013CT-BKG$5,000
Windsor Law, P.C. consumer protection violation2014CT-BKG$5,000
Umbrella Recovery Team LLC consumer protection violation2014CT-BKG$5,000
Benjamin Williams Debt Collectors Inc. consumer protection violation2014CT-BKG$5,000
The Acocella Law Group, P.C. consumer protection violation2014CT-BKG$5,000
Torrington Payment Center. LLC consumer protection violation2014CT-BKG$5,000
Great Western Financial Services, Inc. mortgage abuses2015CT-BKG$5,000
Reliant Account Management, LLC consumer protection violation2015CT-BKG$5,000
Praxis Financial Solutions, Inc. consumer protection violation2017CT-BKG$5,000
Simon's Agency, Inc. consumer protection violation2017CT-BKG$5,000
Central Portfolio Control Inc. consumer protection violation2017CT-BKG$5,000
Siwell Inc. dba Capital Mortgage Services of Texas mortgage abuses2017CT-BKG$5,000
Allied Collection Services of California, LLC consumer protection violation2018CT-BKG$5,000
Bridgepoint Mortgage LLC mortgage abuses2018CT-BKG$5,000
Aldous & Associates PLLC consumer protection violation2018CT-BKG$5,000
Deily & Glastetter, LLP consumer protection violation2018CT-BKG$5,000
Argent Trust Co. consumer protection violation2018CT-BKG$5,000
Tech Friends, Inc. dba JailATM consumer protection violation2018CT-BKG$5,000
Ameritas Life Insurance Corp.Ameritas Mutual Holding Companyfinancial servicesinsurance violation2019CT-INS$5,000
EviCore healthcare MSI, LLCCignahealthcare servicesinsurance violation2019CT-INS$5,000
Virgo Municipal Finance Fund Limited Partnership consumer protection violation2019CT-BKG$5,000
P-Square Investments LLC consumer protection violation2020CT-BKG$5,000
P & D, Inc. dba Skyland Liquors consumer protection violation2006DC-DISB$5,000
Mid-West National Life Insurance Co. of Tennessee and The Mega Life and Health Insurance Co. insurance violation2007DC-DISB$5,000
Connecticut General Life Insurance Co. and American Speciality Health Networks, Inc.Cignahealthcare servicesinsurance violation2011DE-INS$5,000
New York Life Insurance and Annuity Corp.New York Life Insurancefinancial servicesinsurance violation2018DE-INS$5,000
AXA Equitable Life Insurance Co.Equitable Holdingsfinancial servicesinsurance violation2018DE-INS$5,000
International Mortgage Bankers of Florida, Inc. consumer protection violation2000FL-OFR$5,000
RAMROC Financial Corp. consumer protection violation2000FL-OFR$5,000
Mainsail, Inc. consumer protection violation2000FL-OFR$5,000
Loyd and Associates consumer protection violation2000FL-OFR$5,000
TCFG, Inc. consumer protection violation2000FL-OFR$5,000
FIRST COMMERCIAL MUTUAL COMPANY insurance violation2001FL-OFR$5,000
United Auto Credit Corp. consumer protection violation2001FL-OFR$5,000
First American Mortgage Co. consumer protection violation2001FL-OFR$5,000
Republic Mortgage Lending, Inc. consumer protection violation2001FL-OFR$5,000
McDavid's Autoplex Super Center, Inc. consumer protection violation2001FL-OFR$5,000
American Title Corp. of North Florida consumer protection violation2002FL-OFR$5,000
Maryland Casualty Co. insurance violation2002FL-OFR$5,000
Hudz Manufactured Housing, Inc. consumer protection violation2002FL-OFR$5,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2002FL-OFR$5,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2002FL-OFR$5,000
Arencibia Financial Services, Inc. dba AFS Mortgage, Inc. consumer protection violation2002FL-OFR$5,000
Illinois National Insurance Co.American International Groupfinancial servicesinsurance violation2003FL-OFR$5,000
A & N Food Center, Inc. dba Teresita Market consumer protection violation2003FL-OFR$5,000
Mortgage Advantage Serv., Inc. consumer protection violation2003FL-OFR$5,000
Affordable Check Cashing Services, Inc. consumer protection violation2003FL-OFR$5,000
Car Dome, Inc. consumer protection violation2003FL-OFR$5,000
D&F Checkcashing, Inc. consumer protection violation2004FL-OFR$5,000
Kussh, Inc. dba Quincy Liquors consumer protection violation2004FL-OFR$5,000
Kevin, Incorporated dba Sammy's Food Mart consumer protection violation2004FL-OFR$5,000
Chase Manhattan Lending, Inc. consumer protection violation2004FL-OFR$5,000
Point Du Jour Financial Consultants, Inc. consumer protection violation2004FL-OFR$5,000
UbuyMortgage Corp. consumer protection violation2004FL-OFR$5,000
Emerald Coast Funding, Inc. consumer protection violation2004FL-OFR$5,000
Hughes Investment Partnership, Ltd. consumer protection violation2004FL-OFR$5,000
Zale Life Insurance Co. insurance violation2004FL-OFR$5,000
Sunset Mortgage Compnay, LP dba SMCLP, Ltd. consumer protection violation2005FL-OFR$5,000
American Southern Insurance Co. insurance violation2005FL-OFR$5,000
Church Mutual Insurance Co. insurance violation2005FL-OFR$5,000
General Star Indemnity Co. insurance violation2005FL-OFR$5,000
Granada Insurance Co. insurance violation2005FL-OFR$5,000
Scottsdale Insurance Co.Nationwidefinancial servicesinsurance violation2005FL-OFR$5,000
State Farm Florida Insurance Co.State Farm Insurancefinancial servicesinsurance violation2005FL-OFR$5,000
Action Check Cashing Service, Inc. consumer protection violation2005FL-OFR$5,000
Developers Funding Corp. consumer protection violation2005FL-OFR$5,000
First Universal Lending, LLC consumer protection violation2006FL-OFR$5,000
Millennium Mortgage Corp. of Tampa Bay consumer protection violation2006FL-OFR$5,000
The Mortgage Services, Inc. consumer protection violation2006FL-OFR$5,000
UMI Funding, Inc. consumer protection violation2006FL-OFR$5,000
Sun One Financial Corp. consumer protection violation2006FL-OFR$5,000
Equity Home Lending, Inc. consumer protection violation2006FL-OFR$5,000
American Home Mortgage Corp. of New York consumer protection violation2006FL-OFR$5,000
Banco Lopes Mortgage, LLC consumer protection violation2006FL-OFR$5,000
1st Florida Mortgage Corp. consumer protection violation2007FL-OFR$5,000
Emmco, LLC consumer protection violation2007FL-OFR$5,000
Choice Mortgage Funding, Inc. consumer protection violation2007FL-OFR$5,000
First Flagler Mortgage & Finance Corp. consumer protection violation2007FL-OFR$5,000
LM Investment Group, LLC consumer protection violation2007FL-OFR$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.