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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
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Sentinel Insurance Company Ltd.Hartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Trumball Insurance Company insurance violation2013SD-INS$5,000
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Property & Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2013SD-INS$5,000
Benefit Transact Solutions LLC insurance violation2014SD-INS$5,000
Atain Insurance Company insurance violation2014SD-INS$5,000
American Financial Security Life Insurance Co. insurance violation2014SD-INS$5,000
The Assurance Group Inc. insurance violation2014SD-INS$5,000
Total Administrative Services Corp. insurance violation2014SD-INS$5,000
Protective Life Insurance CompanyDai-ichi Lifefinancial servicesinsurance violation2014SD-INS$5,000
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2014SD-INS$5,000
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2014SD-INS$5,000
Standard Life & Casualty Insurance Company insurance violation2015SD-INS$5,000
Coventry Health Care of Iowa Inc.CVS Healthretailinginsurance violation2015SD-INS$5,000
Coventry Health and Life Insurance CompanyCVS Healthretailinginsurance violation2015SD-INS$5,000
The Benefits Depot insurance violation2015SD-INS$5,000
Pan American Life Insurance Company insurance violation2015SD-INS$5,000
Great Divide Insurance Company insurance violation2016SD-INS$5,000
Firemen's Insurance Company of Washington, DC insurance violation2016SD-INS$5,000
American Memorial Life Insurance CompanyAssurantfinancial servicesinsurance violation2016SD-INS$5,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2016SD-INS$5,000
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2017SD-INS$5,000
Unified Life Insurance Company insurance violation2018SD-INS$5,000
Sanford Health PlanSanford Healthhealthcare servicesinsurance violation2018SD-INS$5,000
State Mutual Insurance Company insurance violation2018SD-INS$5,000
Institution Solutions II, LLC insurance violation2018SD-INS$5,000
Acquire Health LLC insurance violation2019SD-INS$5,000
Genworth Life Insurance CompanyGenworth Financialfinancial servicesinsurance violation2019SD-INS$5,000
Sentry InsuranceSentry Insurancefinancial servicesinsurance violation2008TX-INS$5,000
American Contractors Insurance Group insurance violation2008TX-INS$5,000
One Beacon America Insurance Company insurance violation2009TX-INS$5,000
Euro Casa De Cambio, Inc. consumer protection violation2010TX-FIN$5,000
Middlesex Insurance Company insurance violation2010TX-INS$5,000
Wausau Business Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2010TX-INS$5,000
Safeco Lloyds Insurance Co.Liberty Mutual Insurancefinancial servicesinsurance violation2010TX-INS$5,000
Westfield Insurance Company insurance violation2010TX-INS$5,000
Healthsouth CorporationEncompass Healthhealthcare servicesinsurance violation2010TX-INS$5,000
Business Staffing Inc. insurance violation2010TX-INS$5,000
Five Star Title LLC insurance violation2011TX-INS$5,000
Quest Diagnostics Inc.Quest Diagnosticshealthcare servicesinsurance violation2011TX-INS$5,000
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2011TX-INS$5,000
Texas Hospital Insurance Exchange insurance violation2011TX-INS$5,000
Gray Insurance Company insurance violation2011TX-INS$5,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012TX-INS$5,000
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2012TX-INS$5,000
Wausau Underwriters Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2012TX-INS$5,000
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2012TX-INS$5,000
Tower National Insurance Company insurance violation2012TX-INS$5,000
Benchmark Insurance Company insurance violation2012TX-INS$5,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2012TX-INS$5,000
Standard Fire Insurance CompanyTravelersfinancial servicesinsurance violation2013TX-INS$5,000
Labrock Materials, Inc. insurance violation2013TX-INS$5,000
AAA Cooper TransportationKnight-Swift Transportationfreight and logisticsinsurance violation2013TX-INS$5,000
Ascension HealthAscension Healthhealthcare servicesinsurance violation2014TX-INS$5,000
National Interstate Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2014TX-INS$5,000
Hartford, Inc. d/b/a Evergreen MGA insurance violation2015TX-INS$5,000
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2015TX-INS$5,000
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2015TX-INS$5,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2016TX-INS$5,000
Autolink Payment Services, Inc., dba Mortgage Saver consumer protection violation2016TX-FIN$5,000
The Standard Fire Insurance CompanyTravelersfinancial servicesinsurance violation2016TX-INS$5,000
El Paso Specialty Hospital insurance violation2016TX-INS$5,000
ZES Insurance Agency, LLC insurance violation2016TX-INS$5,000
Willis of New York, Inc. insurance violation2016TX-INS$5,000
Cullin Smith Abstract & Title, Inc. d/b/a Security Abstract & Title Company insurance violation2016TX-INS$5,000
RTC2 Partners, LLC insurance violation2016TX-INS$5,000
EWA Title, Inc. insurance violation2016TX-INS$5,000
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2017TX-INS$5,000
All Savers Insurance Company insurance violation2017TX-INS$5,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2017TX-INS$5,000
Federated Mutual Insurance Company insurance violation2017TX-INS$5,000
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2018TX-INS$5,000
The Charter Oak Fire Insurance Company insurance violation2018TX-INS$5,000
Real Advantage Title Insurance Company insurance violation2018TX-INS$5,000
R & R Exteriors insurance violation2018TX-INS$5,000
Pennsylvania Manufacturers' Association Insurance Company et al. insurance violation2018TX-INS$5,000
Chi St. Luke's HealthCommonSpirit Healthhealthcare servicesinsurance violation2019TX-INS$5,000
Accident Fund National Insurance CompanyAF Groupfinancial servicesinsurance violation2019TX-INS$5,000
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2019TX-INS$5,000
Methodist Mansfield Medical Center insurance violation2019TX-INS$5,000
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2019TX-INS$5,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2019TX-INS$5,000
Travelers Indemnity CompanyTravelersfinancial servicesinsurance violation2019TX-INS$5,000
Charter Oak Fire Insurance Company insurance violation2020TX-INS$5,000
Knight Insurance Agency Solutions, LLC insurance violation2020TX-INS$5,000
Vaught Insurance Services Inc insurance violation2020TX-INS$5,000
MillCreek Land Title Insurance, Inc insurance violation2007UT-INS$5,000
Freedom Insurance Agency insurance violation2008UT-INS$5,000
Wasatch Land & Title Insurance insurance violation2009UT-INS$5,000
Discover Property & Casualty Insurance Company insurance violation2009UT-INS$5,000
Southern Utah Title Company of Cedar City insurance violation2009UT-INS$5,000
White Insurance Agency insurance violation2010UT-INS$5,000
Utah Standard Title Insurance Agency insurance violation2010UT-INS$5,000
1st Out Bail Bonds insurance violation2011UT-INS$5,000
VIMO, INC dba GETINSURED.COM insurance violation2011UT-INS$5,000
National Title Agency insurance violation2011UT-INS$5,000
Payless Bail Bonds insurance violation2011UT-INS$5,000
AAA Bail Bonds insurance violation2011UT-INS$5,000
B & B Bail Bonds insurance violation2011UT-INS$5,000
GBS Benefits Inc. insurance violation2011UT-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.