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
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2006MN-FIN$5,000
Aurora National Life Assurance Co. insurance violation2006MN-FIN$5,000
The Prudential Insurance Company of AmericaPrudential Financialfinancial servicesinsurance violation2006MN-FIN$5,000
Medica Insurance Co. insurance violation2006MN-FIN$5,000
LandAmerica Financial Group, Inc. and Commonwealth Land Title Insurance Co. insurance violation2007MN-FIN$5,000
Wall Street Financial, Inc. insurance violation2007MN-FIN$5,000
Scott Carlson Title, LLC insurance violation2008MN-FIN$5,000
Integrity Bonding Company, Inc. insurance violation2008MN-FIN$5,000
MEGA Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2009MN-FIN$5,000
Partners Title of North Suburban insurance violation2010MN-FIN$5,000
Ability Insurance Co. insurance violation2011MN-FIN$5,000
North Star Mutual Insurance Co. insurance violation2011MN-FIN$5,000
SFM Mutual Insurance Co. insurance violation2011MN-FIN$5,000
American Family Mutual Insurance Co.American Family Insurancefinancial servicesinsurance violation2011MN-FIN$5,000
Wright & Company insurance violation2011MN-FIN$5,000
Vision Financial Corporation of Delaware insurance violation2011MN-FIN$5,000
America's TPA dba HealthEZ insurance violation2012MN-FIN$5,000
State Farm Fire and Casualty Co.State Farm Insurancefinancial servicesinsurance violation2012MN-FIN$5,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2012MN-FIN$5,000
West Title, LLC insurance violation2013MN-FIN$5,000
American Family Mutual Insurance Co.American Family Insurancefinancial servicesinsurance violation2013MN-FIN$5,000
Owners Insurance Co. insurance violation2013MN-FIN$5,000
Sandpoint Capital LLC consumer protection violation2013MN-FIN$5,000
Cash Advance USA consumer protection violation2013MN-FIN$5,000
Shamrock Marketing Group consumer protection violation2013MN-FIN$5,000
Online Vacation Center insurance violation2013MN-FIN$5,000
Spot of Loans consumer protection violation2013MN-FIN$5,000
United Cash Loans consumer protection violation2013MN-FIN$5,000
VIP PDL Services LLC consumer protection violation2013MN-FIN$5,000
Friendly Planet Travel Inc. insurance violation2013MN-FIN$5,000
SFM Mutual Insurance Co. insurance violation2013MN-FIN$5,000
Star Cash Processing consumer protection violation2013MN-FIN$5,000
Emcasco Insurance Co. insurance violation2013MN-FIN$5,000
QBE Insurance Co.QBE Insurancefinancial servicesinsurance violation2013MN-FIN$5,000
American Security Insurance CompanyAssurantfinancial servicesinsurance violation2013MN-FIN$5,000
Balboa Insurance Co. and Meritplan Insurance Co. insurance violation2013MN-FIN$5,000
MedTrak Services, LLC insurance violation2014MN-FIN$5,000
Progressive Casualty Insurance Co.Progressivefinancial servicesinsurance violation2014MN-FIN$5,000
Long Term Care Advisors insurance violation2014MN-FIN$5,000
Atlantis Marketing Solutions, Inc. insurance violation2014MN-FIN$5,000
QBE North AmericaQBE Insurancefinancial servicesinsurance violation2014MN-FIN$5,000
USAA Casualty Insurance Co.USAAfinancial servicesinsurance violation2014MN-FIN$5,000
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2015MN-FIN$5,000
Kramer Direct insurance violation2015MN-FIN$5,000
The Auto Club Group insurance violation2015MN-FIN$5,000
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2015MN-FIN$5,000
Government Employees Insurance Co.Berkshire Hathawaydiversifiedinsurance violation2015MN-FIN$5,000
XCEL Testing Solutions insurance violation2015MN-FIN$5,000
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2015MN-FIN$5,000
Senior Direct, Inc. insurance violation2015MN-FIN$5,000
Prudential Insurance Company of AmericaPrudential Financialfinancial servicesinsurance violation2016MN-FIN$5,000
Ability Bonding Company, Inc. insurance violation2016MN-FIN$5,000
Eberl's Temporary Services, Inc. insurance violation2016MN-FIN$5,000
Ability Bonding Company, Inc. insurance violation2016MN-FIN$5,000
Leads 2 Success, LLC dba National Reply Center insurance violation2016MN-FIN$5,000
Brian Unlimited Distribution Co. insurance violation2016MN-FIN$5,000
AXA Equitable Life Insurance Co.Equitable Holdingsfinancial servicesinsurance violation2016MN-FIN$5,000
DUI Bail Bonds insurance violation2016MN-FIN$5,000
State Farm Mutual Automobile Insurance Co.State Farm Insurancefinancial servicesinsurance violation2016MN-FIN$5,000
Farmers New World Life Insurance Co. insurance violation2016MN-FIN$5,000
HCC Life Insurance Co.Tokio Marinefinancial servicesinsurance violation2016MN-FIN$5,000
PHL Variable Insurance Co. and Phoenix Life Insurance Co. insurance violation2016MN-FIN$5,000
Allpro Direct Marketing insurance violation2016MN-FIN$5,000
Resource Solutions insurance violation2016MN-FIN$5,000
Haven Financial LLC insurance violation2016MN-FIN$5,000
Integrity Mutual Insurance Co. and Integrity Property & Casualty Insurance Co. insurance violation2016MN-FIN$5,000
Continental Casualty Co.Loews Corp.diversifiedinsurance violation2016MN-FIN$5,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2016MN-FIN$5,000
John Hancock Life & Health Insurance Co.Manulife Financialfinancial servicesinsurance violation2016MN-FIN$5,000
Auto Club Insurance Association insurance violation2016MN-FIN$5,000
American National Property and Casualty Co.Brookfield Corporationdiversifiedinsurance violation2017MN-FIN$5,000
ReliaStar Insurance Co.Voya Financialfinancial servicesinsurance violation2017MN-FIN$5,000
Oakwood Insurance Agency, Inc. insurance violation2017MN-FIN$5,000
CI Auto LLC consumer protection violation2017MN-FIN$5,000
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2017MN-FIN$5,000
Realty Title & 1031 Exchange Co. insurance violation2018MN-FIN$5,000
Leadco, LLC dba Leadco Leads insurance violation2018MN-FIN$5,000
Secure Wealth Group, LLC insurance violation2018MN-FIN$5,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2018MN-FIN$5,000
AliciaJean Olson Insurance insurance violation2019MN-FIN$5,000
Homesite Insurance Co.American Family Insurancefinancial servicesinsurance violation2019MN-FIN$5,000
P.C. Cobb Adjusting insurance violation2019MN-FIN$5,000
Time Insurance Co.Haven Holdingsfinancial servicesinsurance violation2019MN-FIN$5,000
InsuranceTPA.com insurance violation2019MN-FIN$5,000
Hiscox Insurance Company Inc. insurance violation2020MN-FIN$5,000
BKL Holdings, Inc. d/b/a License Coach consumer protection violation2020MN-FIN$5,000
Horace Mann Insurance Co.Horace Mann Educators Corp.financial servicesinsurance violation2020MN-FIN$5,000
Progressive Casualty Insurance CompanyProgressivefinancial servicesinsurance violation2020MN-FIN$5,000
Continental General Insurance Company insurance violation2020MN-FIN$5,000
OM Financial Life insurance violation2009MO-INS$5,000
Shelter General Insurance Co. insurance violation2009MO-INS$5,000
Titan Title & Closing of Missouri, LLC insurance violation2011MO-INS$5,000
National General Insurance Co.Allstatefinancial servicesinsurance violation2012MO-INS$5,000
Land title Insurance Co. insurance violation2012MO-INS$5,000
HMO Missouri, Inc. insurance violation2012MO-INS$5,000
HMO Missouri, Inc. insurance violation2012MO-INS$5,000
Michigan Millers Mutual Insurance Co. insurance violation2015MO-INS$5,000
Accident Fund General Insurance Co.AF Groupfinancial servicesinsurance violation2018MO-INS$5,000
Accident Fund National Insurance Co.AF Groupfinancial servicesinsurance violation2018MO-INS$5,000
Accident Fund Insurance Company of AmericaAF Groupfinancial servicesinsurance violation2018MO-INS$5,000
United Wisconsin Insurance Co.AF Groupfinancial servicesinsurance violation2018MO-INS$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.