Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
The Control Group Media Company, LLC privacy violation2024private lawsuit-federal$2,000,000
PeopleConnect, Inc. privacy violation2024private lawsuit-federal$2,000,000
Las Vegas Sands Corp. et al.Las Vegas Sands Corp.entertainmentgambling industry violation2016NV-GC$2,000,000
Kubota North America CorporationKubotaheavy equipmentconsumer protection violation2024FTC$2,000,000
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesinsurance violation2024MT-FIN$2,000,000
Lingo Telecom, LLC telecommunications violation2024FCC$2,000,000
GOAT consumer protection violation2024FTC$2,000,000
Principal Life Insurance CompanyPrincipal Financialfinancial servicesinsurance violation2021NY-DFS$1,997,866
Equity Residential Management, LLCEquity Residentialreal estateconsumer protection violation2022DC-AG$1,995,615
National Health Insurance Company consumer protection violation2022CA-INS$1,995,000
Interchange Bank consumer protection violation2005NY-AG$1,990,558
Escrow Services of Washington, LLC consumer protection violation2022WA-FIN$1,988,869
Rockne Educational Television, Inc. and The Learning Paradigm, Inc. telecommunications violation2021FCC$1,987,500
American Casualty Co of Reading Pennsylvania et al.Loews Corp.diversifiedinsurance violation2018VA-INS$1,983,409
Baron Nissan et al. consumer protection violation2024NY-AG$1,982,365
Home DepotHome Depotretailingconsumer protection violation2024CA-MULTI$1,977,251
Encompass Insurance Company of MassachusettsAllstatefinancial servicesconsumer protection violation2012MA-AG$1,972,635
Dixie Homes, LLC et al. consumer protection violation2007NC-AG$1,960,000
Bank of America Corp.Bank of Americafinancial servicesconsumer protection violation2013WV-AG$1,950,000
Citibank/Citigroup Inc.Citigroupfinancial servicesconsumer protection violation2013WV-AG$1,950,000
CVS Pharmacy StoresCVS Healthretailingconsumer protection violation2010IN-AG$1,950,000
Discover Financial ServicesDiscover Financial Servicesfinancial servicesconsumer protection violation2013WV-AG$1,950,000
Freedom Stores Inc. dba Freedom Furniture & Electronics, Military Credit Services, LLC, and Freedom Acceptance Corp. consumer protection violation2016CO-AG$1,950,000
GE Money Bank consumer protection violation2013WV-AG$1,950,000
HSBC Finance CorporationHSBCfinancial servicesconsumer protection violation2013WV-AG$1,950,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesconsumer protection violation2013WV-AG$1,950,000
USA Discounters, Ltd., dba USA Living dba Fletcher's Jewelers consumer protection violation2016CO-AG$1,950,000
Vacation Travel LLC consumer protection violation2006MO-AG$1,950,000
U.S. Gas & Electric, Inc. consumer protection violation2019NY-AG$1,950,000
Aetna Health Inc.CVS Healthretailinginsurance violation2018NY-DFS$1,950,000
J.P. Morgan ChaseJPMorgan Chasefinancial servicesdiscriminatory practices (non-employment)2010private lawsuit-federal$1,950,000
American Family Mutual Insurance Co.American Family Insurancefinancial servicesinsurance violation2022MULTI-FIN$1,950,000
Hey Dude, Inc. consumer protection violation2023FTC$1,950,000
Bank of America, N.A.Bank of Americafinancial servicesconsumer protection violation2017CA-MULTI$1,940,000
Horizon Healthcare of New Jersey, Inc.Horizon Healthcare Servicesfinancial servicesinsurance violation2019NJ-DBI$1,940,000
East Coast Title Services, Inc. insurance violation2014NJ-DBI$1,935,547
Erie Insurance ExchangeErie Indemnityfinancial servicesinsurance violation2019VA-INS$1,921,784
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2017MULTI-FIN$1,914,370
Time Warner Cable Inc.Charter Communicationstelecommunicationsconsumer protection violation2013FTC$1,900,000
BSG Clearing Solutions North America LLC, ACI Billing Services Inc. d/b/a OAN, and Billing Concepts Inc. consumer protection violation2008FTC$1,900,000
First Tennessee BankFirst Horizon Nationalfinancial servicesdiscriminatory practices (non-employment)2016HUD$1,900,000
Genworth Life Insurance Co.Genworth Financialfinancial servicesinsurance violation2014MULTI-AG$1,900,000
Pinnacle Financial Consulting, LLC consumer protection violation2015MA-AG$1,900,000
William T. Morris Foundation consumer protection violation2007NY-AG$1,900,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2009NY-NCDA$1,900,000
AXA Equitable Life Insurance CompanyEquitable Holdingsfinancial servicesinsurance violation2010NY-DFS$1,900,000
Health Net of New York, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010NY-DFS$1,900,000
Cincinnati Life Insurance CompanyCincinnati Financialfinancial servicesdiscriminatory practices (non-employment)2004private lawsuit-state$1,900,000
Globex Telecom, Inc. consumer protection violation2020FTC$1,900,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2021ACPD$1,900,000
Financial Services For America et al. consumer protection violation2022NJ-AG$1,900,000
Zoetop Business Company, Ltd. privacy violation2022NY-AG$1,900,000
Mutual of OmahaMutual of Omahafinancial servicesconsumer protection violation2012private lawsuit-federal$1,900,000
Patriot Bank discriminatory practices (non-employment)2024DOJ_RIGHTS$1,900,000
Integrated Credit Solutions, Inc. and Lighthouse Credit Foundation consumer protection violation2004CA-AG$1,893,000
Miles Industries Ltd. consumer protection violation2014private lawsuit-federal$1,890,000
Justfabulous, Inc. consumer protection violation2014CA-MULTI$1,875,000
Valeant Pharmaceuticals, Inc.Bausch Healthpharmaceuticalsinsurance violation2018CA-INS$1,875,000
Pre-Buy Electric, LLC consumer protection violation2010TX-PUC$1,866,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2012NC-INS$1,860,000
Bear Butte Farms, LLC cannabis violation2021CA-DCC$1,857,399
At Liberty Bonding, LLC insurance violation2018CO-INS$1,854,400
Consumers Trust, and Consumer Promotions Inc. consumer protection violation2005MO-AG$1,850,000
Phoenix Car Rental and Saban's Rent-A-Car consumer protection violation2018AZ-AG$1,850,000
United Air Care and Indoor Air Care consumer protection violation2011NJ-AG$1,844,325
General Motors CompanyGeneral Motorsmotor vehiclesconsumer protection violation2017private lawsuit-federal$1,842,000
Metropolitan Property and Casualty Insurance Co.Zurich Insurancefinancial servicesconsumer protection violation2000MA-AG$1,840,000
Standard Security Life Insurance Company of New York insurance violation2020MULTI-FIN$1,829,000
Landmark Credit Union consumer protection violation2018private lawsuit-federal$1,826,000
National Power Company, Inc. consumer protection violation2010TX-PUC$1,824,000
PROGRESSIVE NORTHERN INSURANCE CO.Progressivefinancial servicesinsurance violation2018VA-INS$1,818,318
Sentinel Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2018NY-DFS$1,816,596
CIGNA Healthcare of Maine, Inc. and CIGNA Behavioral Health, Inc.Cignahealthcare servicesinsurance violation2004ME-INS$1,814,992
Uber Technologies, Inc.Uber Technologiesmiscellaneous servicesconsumer protection violation2016private lawsuit-federal$1,814,909
Fifth Third BancorpFifth Third Bancorpfinancial servicesconsumer protection violation2015private lawsuit-federal$1,801,384
Teletrack, Inc. consumer protection violation2011FTC$1,800,000
Priority Payout Corp. consumer protection violation2019FTC$1,800,000
Asta Funding, Inc. consumer protection violation2015NY-AG$1,800,000
Boardroom, Inc. consumer protection violation2013FL-AG$1,800,000
Help the Vets, Inc. consumer protection violation2019MULTI-AG$1,800,000
Lender Processing Services, Inc. mortgage abuses2012CO-AG$1,800,000
Michaels Stores, Inc.Apollo Global Managementprivate equity (including portfolio companies)consumer protection violation2011NY-AG$1,800,000
Pilgrim Insurance Co. consumer protection violation2010MA-AG$1,800,000
Plymouth Rock Assurance consumer protection violation2010MA-AG$1,800,000
Robert J. Hopp & Associates and The Hopp Law Firm mortgage abuses2016CO-AG$1,800,000
Route 22 Auto Sales Inc. et al. consumer protection violation2014NJ-AG$1,800,000
Savers Inc.Ares Managementprivate equity (including portfolio companies)consumer protection violation2015MN-AG$1,800,000
Suarez Corporation Industries consumer protection violation2014CA-MULTI$1,800,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2019PA-INS$1,800,000
Jefferson Insurance CompanyAllianzfinancial servicesinsurance violation2017MULTI-FIN$1,800,000
Liquidation LLC consumer protection violation2020MI-AG$1,800,000
Low VA Rates LLC consumer protection violation2020CFPB$1,800,000
First Unum Life Insurance Company of America and Paul Revere Life Insurance CompanyUnumfinancial servicesprivacy violation2021NY-DFS$1,800,000
GM FinancialGeneral Motorsmotor vehiclesconsumer protection violation2022MA-AG$1,800,000
Americredit Financial Services, Inc., dba GM FinancialGeneral Motorsmotor vehiclesconsumer protection violation2022MA-AG$1,800,000
EversourceEverSource Energyutilities and power generationconsumer protection violation2022CT-AG$1,800,000
Dolgencorp LLCDollar Generalretailingconsumer protection violation2021private lawsuit-federal$1,800,000
Neutrogena CorporationJohnson & Johnsonpharmaceuticalsconsumer protection violation2013private lawsuit-federal$1,800,000
Digital Federal Credit Union consumer protection violation2019private lawsuit-federal$1,800,000
Nelnet, Inc.Nelnetfinancial servicesconsumer protection violation2024MA-AG$1,800,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2024private lawsuit-federal$1,800,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.