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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
Coventry Health & Life Insurance Co.CVS Healthretailinginsurance violation2013MD-INS$5,000
Allstate Indemnity Co.Allstatefinancial servicesinsurance violation2014MD-INS$5,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2014MD-INS$5,000
Elephant Insurance Co.Admiral Groupfinancial servicesinsurance violation2014MD-INS$5,000
National Modification Center, LLC consumer protection violation2014MD-FIN$5,000
USAA Casualty Insurance Co. et al.USAAfinancial servicesinsurance violation2014MD-INS$5,000
SAFECO Insurance Company of America et al.Liberty Mutual Insurancefinancial servicesinsurance violation2014MD-INS$5,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014MD-INS$5,000
Elephant Insurance Co.Admiral Groupfinancial servicesinsurance violation2014MD-INS$5,000
Markel American Insurance Co. et al. insurance violation2015MD-INS$5,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2015MD-INS$5,000
Homesite Insurance Company of the MidwestAmerican Family Insurancefinancial servicesinsurance violation2015MD-INS$5,000
Guideone Mutual Insurance Co. insurance violation2015MD-INS$5,000
Unitrin Direct Property & Casualty Co. et al.Kemperfinancial servicesinsurance violation2015MD-INS$5,000
American Automobile Insurance Co.Allianzfinancial servicesinsurance violation2015MD-INS$5,000
Fireman's Fund Insurance Co.Allianzfinancial servicesinsurance violation2015MD-INS$5,000
National Surety Corp. insurance violation2015MD-INS$5,000
The American Insurance Co. insurance violation2015MD-INS$5,000
Associated Indemnity Corp. insurance violation2015MD-INS$5,000
Old Dominion Insurance Co. insurance violation2015MD-INS$5,000
Economy Premier Assurance Co. et al. insurance violation2015MD-INS$5,000
AmGuard Insurance Co. insurance violation2016MD-INS$5,000
Erie Insurance ExchangeErie Indemnityfinancial servicesinsurance violation2016MD-INS$5,000
Harco National Insurance Co. insurance violation2016MD-INS$5,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2016MD-INS$5,000
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2017MD-INS$5,000
Allied Property And Casualty Insurance Co. et al.Nationwidefinancial servicesinsurance violation2017MD-INS$5,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2018MD-INS$5,000
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2018MD-INS$5,000
Manhattan Life Insurance Co. insurance violation2018MD-INS$5,000
Michaels Title & Escrow, LLC insurance violation2019MD-INS$5,000
SMS Group, Inc. insurance violation2019MD-INS$5,000
CIGNA Behavioral Health, Inc.Cignahealthcare servicesinsurance violation2000ME-INS$5,000
MEGA Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2002ME-INS$5,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2003ME-INS$5,000
John Alden Life Insurance Co.Assurantfinancial servicesinsurance violation2004ME-INS$5,000
John Alden Life Insurance Co.Assurantfinancial servicesinsurance violation2004ME-INS$5,000
Aetna Health, Inc.CVS Healthretailinginsurance violation2005ME-INS$5,000
Anthem Health Plans of Maine, Inc.Elevance Healthhealthcare servicesinsurance violation2005ME-INS$5,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2006ME-INS$5,000
Gates, McDonald & Co. insurance violation2006ME-INS$5,000
Hartford Fire Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2007ME-INS$5,000
Hartford Accident and Indemnity Co.Hartford Financial Servicesfinancial servicesinsurance violation2007ME-INS$5,000
Hartford Casualty Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2007ME-INS$5,000
Hartford Underwriters Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2007ME-INS$5,000
Twin City Fire Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2007ME-INS$5,000
Credence Law Group consumer protection violation2014ME-FIN$5,000
Walter, Lee and Associates, LLC consumer protection violation2014ME-FIN$5,000
Cross Financial Corp. insurance violation2015ME-INS$5,000
James Cold Home For Funerals, Inc. consumer protection violation2002MI-SEC$5,000
Fenton Corp. consumer protection violation2005MI-SEC$5,000
Risko-Ferguson Funeral & Cremation Service consumer protection violation2008MI-SEC$5,000
Knollwood Memorial Park Prepaid Funeral and Cemetery Sales consumer protection violation2015MI-SEC$5,000
Titan Advisory Firm, L.L.C. insurance violation2016MI-FIN$5,000
DLB, Inc. consumer protection violation2016MI-FIN$5,000
The House of Johnson Funeral Home consumer protection violation2016MI-SEC$5,000
Penn Funeral Home consumer protection violation2016MI-SEC$5,000
Charles G. Parks Funeral Home consumer protection violation2016MI-SEC$5,000
Spencer Family Funeral Home consumer protection violation2016MI-SEC$5,000
Glen Eden Lutheran Church consumer protection violation2016MI-SEC$5,000
Allied Check Cashing Michigan consumer protection violation2017MI-FIN$5,000
MG Multiservices insurance violation2017MI-FIN$5,000
Temrowski Family Funeral Home & Cremation Services, Inc. consumer protection violation2017MI-SEC$5,000
Spencer Family Funeral Home consumer protection violation2017MI-SEC$5,000
MacAlpine Funeral Home, Inc. consumer protection violation2017MI-SEC$5,000
Memorial Gardens of Mt. Pleasant consumer protection violation2017MI-SEC$5,000
Arsulowicz Brothers Mortuary, Inc. consumer protection violation2017MI-SEC$5,000
Nations Insurance Agency insurance violation2017MI-FIN$5,000
Swanson Funeral Home, Inc. consumer protection violation2018MI-SEC$5,000
Security Benefit Life Insurance Co. insurance violation2018MI-FIN$5,000
Langeland Memorial Chapel, Inc. consumer protection violation2019MI-SEC$5,000
Geico Indemnity Co.Berkshire Hathawaydiversifiedinsurance violation2001MN-FIN$5,000
APACOR Financial, Inc. insurance violation2001MN-FIN$5,000
Fortis Insurance Co. and Fortis Benefits Insurance Co.Assurantfinancial servicesinsurance violation2001MN-FIN$5,000
Minnesota Insurance Co. insurance violation2001MN-FIN$5,000
Trustmark Insurance Co. insurance violation2002MN-FIN$5,000
American Family Mutual Insurance Co.American Family Insurancefinancial servicesinsurance violation2002MN-FIN$5,000
Travelers Indemnity Co.Travelersfinancial servicesinsurance violation2002MN-FIN$5,000
Illinois Union Insurance Co.Chubb Limitedfinancial servicesinsurance violation2002MN-FIN$5,000
Chubb Indemnity Insurance Co.Chubb Limitedfinancial servicesinsurance violation2002MN-FIN$5,000
World Insurance Co. insurance violation2002MN-FIN$5,000
Auto-Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2003MN-FIN$5,000
Village Title and Abstract Company, Inc. insurance violation2003MN-FIN$5,000
GE Life and Annuity Assurance Co. insurance violation2003MN-FIN$5,000
Foremost Insurance Co.Zurich Insurancefinancial servicesinsurance violation2003MN-FIN$5,000
Conseco Senior Health Insurance Co.CNO Financialfinancial servicesinsurance violation2004MN-FIN$5,000
Conseco Health Insurance Co.CNO Financialfinancial servicesinsurance violation2004MN-FIN$5,000
Fortis Insurance Co.Assurantfinancial servicesinsurance violation2004MN-FIN$5,000
Unicare Life and Health Insurance Co.Elevance Healthhealthcare servicesinsurance violation2004MN-FIN$5,000
Union Fidelity Life Insurance Co. insurance violation2004MN-FIN$5,000
John Alden Life Insurance Co.Assurantfinancial servicesinsurance violation2004MN-FIN$5,000
Safeco Insurance Company of IllinoisLiberty Mutual Insurancefinancial servicesinsurance violation2004MN-FIN$5,000
Western Insurance Agency insurance violation2005MN-FIN$5,000
AgStar Financial Services ACA insurance violation2005MN-FIN$5,000
Metropolitan Property and Casualty Insurance Co.Zurich Insurancefinancial servicesinsurance violation2005MN-FIN$5,000
Regal Insurance Co. insurance violation2005MN-FIN$5,000
Wright & Company insurance violation2005MN-FIN$5,000
Insurance Corporation of Hanover insurance violation2005MN-FIN$5,000
Hagerty Classic Marine Ins. Agency Inc. insurance violation2006MN-FIN$5,000
Maryland Casualty Co. insurance violation2006MN-FIN$5,000
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2006MN-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.