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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
LM Investment Group, LLC consumer protection violation2007FL-OFR$5,000
Always Business, Inc. consumer protection violation2007FL-OFR$5,000
Mortgage Approval Services, Inc. consumer protection violation2007FL-OFR$5,000
Pro-Med Health Network, Inc. insurance violation2008FL-OFR$5,000
American Mortgage Acceptance Corp. consumer protection violation2008FL-OFR$5,000
Nautical Mortgage Corp. consumer protection violation2008FL-OFR$5,000
Main Street Mortgage of Central Florida, Inc. consumer protection violation2008FL-OFR$5,000
Mortgage Solutions Inc. of South Florida consumer protection violation2008FL-OFR$5,000
MortgageStar, Inc. consumer protection violation2009FL-OFR$5,000
Community Mortgage Network of Florida, Inc. consumer protection violation2010FL-OFR$5,000
Pierina Montano, P.A. dba Saving Your Home consumer protection violation2010FL-OFR$5,000
301 Deli Mart, Inc. consumer protection violation2010FL-OFR$5,000
Ray of Hope Counseling Services, Inc. consumer protection violation2010FL-OFR$5,000
A & T of South Florida Corp. consumer protection violation2010FL-OFR$5,000
General Consulting Services Group Corp. consumer protection violation2010FL-OFR$5,000
National Real Estate Loan Services, Inc. consumer protection violation2010FL-OFR$5,000
Coastal Credit Restoration consumer protection violation2011FL-OFR$5,000
Diversified Real Estate Solutions, LLC consumer protection violation2011FL-OFR$5,000
IBI Armored Services, Inc. consumer protection violation2011FL-OFR$5,000
Accounts Receivable Technologies, Inc. consumer protection violation2013FL-OFR$5,000
1st Alliance Mortgage, LLC consumer protection violation2013FL-OFR$5,000
The Florida Medical Malpractice Joint Underwriting Association insurance violation2013FL-OFR$5,000
Supreme Check Cashing Plus, LLC consumer protection violation2014FL-OFR$5,000
Approved Home Lending Inc. consumer protection violation2015FL-OFR$5,000
Bachman Lear & Co. Inc. consumer protection violation2015FL-OFR$5,000
Maxima Communication Corp. consumer protection violation2015FL-OFR$5,000
Tropicash Store Inc. consumer protection violation2015FL-OFR$5,000
J&B Auto Sales & Brokerage, LLC consumer protection violation2015FL-OFR$5,000
Blue Sky Funding, LLC dba Blue Sky Mortgage, LLC consumer protection violation2016FL-OFR$5,000
Soflo:AM LLC dba Dreams Investment Group consumer protection violation2016FL-OFR$5,000
DB Premier Asset Partners LLC consumer protection violation2016FL-OFR$5,000
A & E La Numero 1, Inc. consumer protection violation2016FL-OFR$5,000
Ybor Collections Inc. consumer protection violation2019FL-OFR$5,000
Stevison Capital Management Inc. consumer protection violation2020FL-OFR$5,000
DAAS LLC consumer protection violation2020FL-OFR$5,000
A+ Wiki Wiki Bail Bonds, LLC insurance violation2015HI-FIN$5,000
State Adjusters, LLC insurance violation2011IA-INS$5,000
Travelers Casualty & Surety Company of America et al.Travelersfinancial servicesinsurance violation2011IA-INS$5,000
Waterloo Memorial Park Cemetery insurance violation2014IA-INS$5,000
QuickDinero, Inc. consumer protection violation2005ID-FIN$5,000
Speciality Benefits, Inc. insurance violation2009ID-INS$5,000
North American Collections and Safety Check consumer protection violation2009ID-FIN$5,000
National Union Fire Insurance Company of Pittsburgh, Pa.American International Groupfinancial servicesinsurance violation2009ID-INS$5,000
Universal Fidelity Limited Partnership consumer protection violation2011ID-FIN$5,000
Goodwill Finance, LLC consumer protection violation2011ID-FIN$5,000
IHC Health Solutions, Inc. insurance violation2012ID-INS$5,000
Mountain West Title & Escrow, Inc. insurance violation2012ID-INS$5,000
Benefit Managers Company, Inc. insurance violation2012ID-INS$5,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2012ID-INS$5,000
American Public Life Insurance Co. insurance violation2012ID-INS$5,000
Two Jinn, Inc. dba Aladdin Bail Bonds insurance violation2012ID-INS$5,000
Administrative Concepts, Inc. insurance violation2012ID-INS$5,000
Self Insured Services Co. insurance violation2013ID-INS$5,000
Corvesta Services Inc. insurance violation2013ID-INS$5,000
Renaissance Life & Health Insurance Company of America insurance violation2013ID-INS$5,000
Time Insurance Co.Haven Holdingsfinancial servicesinsurance violation2014ID-INS$5,000
Nationwide Life Insurance Co.Nationwidefinancial servicesinsurance violation2015ID-INS$5,000
Zurich American Insurance Co.Zurich Insurancefinancial servicesinsurance violation2015ID-INS$5,000
Affordable Loans LLC dba Affordable Title Loans consumer protection violation2016ID-FIN$5,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2017ID-INS$5,000
Elsa's Bail Bonds, LLC insurance violation2017ID-INS$5,000
Arcadian Health Plan, Inc. insurance violation2018ID-INS$5,000
Arch Insurance Co.Arch Capitalfinancial servicesinsurance violation2019ID-INS$5,000
Financial Credit Services dba Asset Recovery Associates consumer protection violation2019ID-FIN$5,000
Western States Fire Protection Co. insurance violation2019ID-INS$5,000
Edward Wolff & Associates, LLC consumer protection violation2019ID-FIN$5,000
Illinois Mortgage Services consumer protection violation2000IL-BKG$5,000
Prime Capital Mortgage Co. consumer protection violation2000IL-BKG$5,000
The Mortgage Professionals of Chicago, IL consumer protection violation2001IL-BKG$5,000
Refco Bancorp consumer protection violation2001IL-BKG$5,000
New Millennium Mortgage of IL consumer protection violation2001IL-BKG$5,000
Our Mortgage Corp. consumer protection violation2001IL-BKG$5,000
Dana Capital Group, Inc. consumer protection violation2002IL-BKG$5,000
C & C Preferred Mortgage, Inc. consumer protection violation2002IL-BKG$5,000
Ocean West Funding consumer protection violation2003IL-BKG$5,000
AmeriCorp Credit Corp. consumer protection violation2003IL-BKG$5,000
American Standard Mortgage, Inc. consumer protection violation2003IL-BKG$5,000
Elite Agents Mortgage Services, Inc. consumer protection violation2004IL-BKG$5,000
Bell America Mortgage, LLC consumer protection violation2004IL-BKG$5,000
Gomez & Steider Bancorp, Inc. consumer protection violation2004IL-BKG$5,000
Choice One Mortgage, Inc. consumer protection violation2004IL-BKG$5,000
First Choice Lending, Corp. consumer protection violation2005IL-BKG$5,000
Just Mortgages, Inc. consumer protection violation2005IL-BKG$5,000
American Dream Financial consumer protection violation2006IL-BKG$5,000
CDK Mortgage, Inc. consumer protection violation2006IL-BKG$5,000
Kingsway Financial Group, Inc. consumer protection violation2007IL-BKG$5,000
AM Mortgage Corp. consumer protection violation2007IL-BKG$5,000
Premier Mortgage Funding, Inc. consumer protection violation2007IL-BKG$5,000
Value Mortgage Funding, Inc. consumer protection violation2007IL-BKG$5,000
Advantage Mortgage Group, Inc. consumer protection violation2007IL-BKG$5,000
Aspen Home Loans, LC consumer protection violation2007IL-BKG$5,000
Equibanc consumer protection violation2007IL-BKG$5,000
Hamilton Mortgage Co. consumer protection violation2007IL-BKG$5,000
Mortgage Investment Lending Associates, Inc. consumer protection violation2007IL-BKG$5,000
Royal Crown Bancorp consumer protection violation2007IL-BKG$5,000
NV Mortgage, Inc. consumer protection violation2007IL-BKG$5,000
MortgageMony Limited consumer protection violation2007IL-BKG$5,000
Access Mortgage & Financial Corp. consumer protection violation2008IL-BKG$5,000
Custom Mortgage Solutions, Inc. consumer protection violation2008IL-BKG$5,000
ECILoan.com, Inc. consumer protection violation2008IL-BKG$5,000
Entrust Mortgage, Inc. consumer protection violation2008IL-BKG$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.