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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
Entrust Mortgage, Inc. consumer protection violation2008IL-BKG$5,000
First Mortgage Of America, Inc. consumer protection violation2008IL-BKG$5,000
Innovative Mortgage Capital, LLC consumer protection violation2008IL-BKG$5,000
Mercury Financial Services, Inc. consumer protection violation2008IL-BKG$5,000
Santa Fe Mortgage Co. consumer protection violation2008IL-BKG$5,000
TRS Mortgage Inc. consumer protection violation2008IL-BKG$5,000
Newcastle Home Loans, LLC consumer protection violation2008IL-BKG$5,000
Priority 1 Mortgage Corp. consumer protection violation2008IL-BKG$5,000
Sterling Financial Mortgage Corp. consumer protection violation2008IL-BKG$5,000
UAM Corp. consumer protection violation2008IL-BKG$5,000
Amronbanc Mortgage Corp. consumer protection violation2008IL-BKG$5,000
1st Step Mortgage Group, Inc. consumer protection violation2009IL-BKG$5,000
Guardian Financial Mortgage consumer protection violation2009IL-BKG$5,000
Eagle Mortgage & Consultants, Inc. consumer protection violation2009IL-BKG$5,000
Rolling Oak Mortgage Services, LLC consumer protection violation2009IL-BKG$5,000
Blue Chicago Financial Corp. consumer protection violation2009IL-BKG$5,000
American Lending Group, Inc. consumer protection violation2009IL-BKG$5,000
America One Finance, Inc. consumer protection violation2009IL-BKG$5,000
Amtec Funding Group, LLC consumer protection violation2009IL-BKG$5,000
Charter Mortgage Services, Inc. consumer protection violation2009IL-BKG$5,000
World Alliance Financial dba Senior Lending Network consumer protection violation2009IL-BKG$5,000
Horizon Insurance & Associates insurance violation2009IL-INS$5,000
Assured Home Mortgage Group, Ltd. consumer protection violation2009IL-BKG$5,000
Seniors Reverse Mortgage, Inc. consumer protection violation2009IL-BKG$5,000
Interbank Mortgage Co. consumer protection violation2009IL-BKG$5,000
Village Home Mortgage consumer protection violation2010IL-BKG$5,000
Home USA Mortgage Co. consumer protection violation2011IL-BKG$5,000
Equity Source Home Loans, LLC consumer protection violation2011IL-BKG$5,000
Linden Group Health Services Inc. insurance violation2011IL-INS$5,000
Big Boys Pawn Shop consumer protection violation2011IL-BKG$5,000
Harvey Jewelry & Loan consumer protection violation2011IL-BKG$5,000
Altronics consumer protection violation2011IL-BKG$5,000
Goehl Financial Services, Inc. insurance violation2012IL-INS$5,000
Sentrix Financial Services, Inc. consumer protection violation2012IL-BKG$5,000
Harvey Jewelry & Loan consumer protection violation2012IL-BKG$5,000
InterTrustBanc Mortgage Services, Inc. consumer protection violation2012IL-BKG$5,000
American Home Mortgage of Illinois, Inc. consumer protection violation2012IL-BKG$5,000
Envoy Mortgage, Ltd. consumer protection violation2012IL-BKG$5,000
Granite Mortgage, Inc. consumer protection violation2012IL-BKG$5,000
Gas and Electric Credit Union consumer protection violation2012IL-BKG$5,000
Cherry Creek Mortgage, Co., Inc. consumer protection violation2013IL-BKG$5,000
Amronbanc Mortgage Corp. consumer protection violation2013IL-BKG$5,000
Nova Home Loans consumer protection violation2014IL-BKG$5,000
Mortgage Enterprises, Inc. consumer protection violation2014IL-BKG$5,000
Destiny Mortgage Group, Inc. consumer protection violation2014IL-BKG$5,000
People's Choice Insurance insurance violation2015IL-INS$5,000
Sandner Group Alternative Risk Solutions, Inc. et al. insurance violation2015IL-INS$5,000
Kaufmann Insurance Agency, LLC insurance violation2015IL-INS$5,000
Capen Frank Proctor & Bowles Inc. insurance violation2018IL-INS$5,000
Victoria Fire & Casualty Co.Nationwidefinancial servicesinsurance violation2003IN-INS$5,000
Safeco Insurance Co. of AmericaLiberty Mutual Insurancefinancial servicesinsurance violation2005IN-INS$5,000
Salem Insurance Agency, Inc. insurance violation2006IN-INS$5,000
Founders Insurance Co. insurance violation2007IN-INS$5,000
Anthem Insurance Companies, Inc.Elevance Healthhealthcare servicesinsurance violation2008IN-INS$5,000
D&W Financial Services, Inc. and Sims Financial Services, LLC consumer protection violation2009IN-SEC$5,000
Genesis One Enterprises, Inc. consumer protection violation2009IN-SEC$5,000
United HealthCare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2009IN-INS$5,000
Ft. Wayne Mortgage Corp. consumer protection violation2009IN-SEC$5,000
Liberty Mutual Insurance Co.Liberty Mutual Insurancefinancial servicesinsurance violation2009IN-INS$5,000
Acceptance Capital Mortgage Corp. consumer protection violation2009IN-SEC$5,000
Carrington Mortgage & Consulting, Inc. consumer protection violation2009IN-SEC$5,000
1st Sheffield Mortgage consumer protection violation2009IN-SEC$5,000
PMC Mortgage Corp. consumer protection violation2010IN-SEC$5,000
Safeco Insurance Company of AmericaLiberty Mutual Insurancefinancial servicesinsurance violation2010IN-INS$5,000
AWM Financial Services, LLC consumer protection violation2011IN-SEC$5,000
Granite Ridge Builders, Inc. of Indianapolis and Granite Ridge Builders, Inc. consumer protection violation2011IN-SEC$5,000
Sagamore Home Mortgage, LLC consumer protection violation2011IN-SEC$5,000
Unique Insurance Co. insurance violation2011IN-INS$5,000
Crownmark Mortgage, Inc. consumer protection violation2011IN-SEC$5,000
Mid-Century Insurance Co.Zurich Insurancefinancial servicesinsurance violation2012IN-INS$5,000
Liberty Mutual InsuranceLiberty Mutual Insurancefinancial servicesinsurance violation2019IN-INS$5,000
International Casualty & Surety Co., LTD insurance violation2000KS-INS$5,000
Miller Enterprises Inc. consumer protection violation2000KS-BKG$5,000
United Services Automobile AssociationUSAAfinancial servicesinsurance violation2001KS-INS$5,000
Stirling Cooke Insurance Services Inc. insurance violation2001KS-INS$5,000
Clarendon National Insurance Co. insurance violation2001KS-INS$5,000
Patrons Insurance Co. insurance violation2005KS-INS$5,000
The Automobile Insurance Company of Hardford, Connecticut and The Standard Fire Insurance Co. insurance violation2005KS-INS$5,000
Metropolitan Property and Casualty Co.Zurich Insurancefinancial servicesinsurance violation2006KS-INS$5,000
St. Paul Fire & Marine Insurance Co.Travelersfinancial servicesinsurance violation2006KS-INS$5,000
Northland Title Services, LLC insurance violation2007KS-INS$5,000
Old Republic Insurance Co.Old Republic Internationalfinancial servicesinsurance violation2009KS-INS$5,000
Progressive Direct Insurance Co.Progressivefinancial servicesinsurance violation2009KS-INS$5,000
Lenderlive Settlement Services, LLC insurance violation2009KS-INS$5,000
Madison Title Agency, LLC insurance violation2011KS-INS$5,000
Safeco Insurance Company of AmericaLiberty Mutual Insurancefinancial servicesinsurance violation2012KS-INS$5,000
Lead Generating Services, LLC insurance violation2013KS-INS$5,000
Seneca Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2014KS-INS$5,000
Colorado Bankers Life Insurance Co. insurance violation2015KS-INS$5,000
ViaSource Funding Group, LLC insurance violation2018KS-INS$5,000
Caldwell Financial Services, Inc. consumer protection violation2006KY-FIN$5,000
Coldstream Financial Services, Inc. dba Coldstream Mortgage consumer protection violation2007KY-FIN$5,000
Southern Kentucky Mortgage Co., Inc. consumer protection violation2007KY-FIN$5,000
Veridian Financial, Inc. consumer protection violation2007KY-FIN$5,000
Credit Financial Services, Inc. consumer protection violation2008KY-FIN$5,000
Direct Lending, Inc. consumer protection violation2008KY-FIN$5,000
C&C Mortgage, LLC consumer protection violation2008KY-FIN$5,000
Cash at Last, LLC consumer protection violation2008KY-FIN$5,000
Genesis One Enterprises, Inc. consumer protection violation2008KY-FIN$5,000
Swan Financial Corp. consumer protection violation2009KY-FIN$5,000
Preferred Mortgage Consultants, Inc. consumer protection violation2009KY-FIN$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.