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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
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2024private lawsuit-federal$1,800,000
EmiratesEmirates Groupairlinesaviation consumer protection violation2024ACPD$1,800,000
InterBill Ltd. consumer protection violation2009FTC$1,779,000
Liberty Insurance Underwriters, Inc.Liberty Mutual Insurancefinancial servicesinsurance violation2022NJ-DBI$1,778,000
American Security Insurance Co. et al.Assurantfinancial servicesinsurance violation2005NJ-DBI$1,775,000
Autobahn, Inc. consumer protection violation2019private lawsuit-federal$1,770,667
American Airlines Federal Credit Union consumer protection violation2022private lawsuit-federal$1,765,807
AT&T MobilityAT&Ttelecommunicationsconsumer protection violation2011FL-AG$1,760,000
PG&EPG&E Corp.utilities and power generationutility service violation2024CA-PUC$1,753,100
Desert Community Energy utility service violation2024CA-PUC$1,750,159
Allied Interstate, Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2010FTC$1,750,000
Compass BankPNC Financial Servicesfinancial servicesdiscriminatory practices (non-employment)2007DOJ_RIGHTS$1,750,000
Clear Channel CommunicationsiHeartMediamediatelecommunications violation2004FCC$1,750,000
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2017CFPB$1,750,000
Freedom Mortgage CorporationFreedom Mortgagefinancial servicesmortgage abuses2019CFPB$1,750,000
165 E Residences, LLC consumer protection violation2015NY-AG$1,750,000
DG Retail, LLCDollar Generalretailingconsumer protection violation2019VT-AG$1,750,000
Financial Education Services, Inc. consumer protection violation2019GA-AG$1,750,000
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2010CA-MULTI$1,750,000
Rainbow Light Nutritional Systems, LLCCloroxhousehold and personal care productsconsumer protection violation2019CA-LACA$1,750,000
Fashion Nova, Inc. consumer protection violation2019CA-MULTI$1,750,000
Aetna Life Insurance Co. and Aetna Health Insurance Co.CVS Healthretailinginsurance violation2012MO-INS$1,750,000
Landmark Home Warranty consumer protection violation2021AZ-AG$1,750,000
USP&C consumer protection violation2001CA-PUC$1,750,000
Intrado Safety Communications Inc. telecommunications violation2021FCC$1,750,000
TruSmart consumer protection violation2018TX-PUC$1,750,000
Yodel Technologies LLC privacy violation2021private lawsuit-federal$1,750,000
Aeries Software Inc. privacy violation2023private lawsuit-federal$1,750,000
RBS Financial Products Inc.NatWest Group PLCfinancial servicesconsumer protection violation2013private lawsuit-federal$1,750,000
KT Health Holdings, Inc consumer protection violation2018private lawsuit-federal$1,750,000
Marietta Area Health Care Inc. privacy violation2023private lawsuit-federal$1,750,000
CG Technology Holdings, LLC gambling industry violation2018NV-GC$1,750,000
Pennsylvania Higher Education Assistance Agency consumer protection violation2024CFPB$1,750,000
The Mortgage Firm, Inc. discriminatory practices (non-employment)2025DOJ_RIGHTS$1,750,000
Instructional Telecommunications Foundation, Inc. d/b/a Voqal USA telecommunications violation2021FCC$1,749,000
Target Corp.Targetretailingconsumer protection violation2008CA-MULTI$1,745,523
Telmatch Telecommunications consumer protection violation2002CA-PUC$1,740,000
Sacramento Juice Franchising Corp. consumer protection violation2007CA-DFPI$1,738,000
Universal Processing Services consumer protection violation2015FTC$1,734,972
Direct Energy Business, LLCNRG Energyutilities and power generationconsumer protection violation2022CA-PUC$1,733,021
Concentra Health ServicesSelect Medical Holdingshealthcare servicesprivacy violation2014HHSOCR$1,725,220
Guess Inc.Guess Inc.apparelconsumer protection violation2018private lawsuit-state$1,720,000
Mile High Heating & Cooling consumer protection violation2018CO-AG$1,705,146
Life Insurance of North AmericaCignahealthcare servicesconsumer protection violation2012MA-AG$1,705,000
Securus Technologies telecommunications violation2017FCC$1,700,000
WellPoint Inc.Elevance Healthhealthcare servicesprivacy violation2013HHSOCR$1,700,000
American Credit Acceptance, LLC consumer protection violation2016MA-AG$1,700,000
American Heritage Life Insurance Co.Allstatefinancial servicesconsumer protection violation2007TX-AG$1,700,000
PayPal, Inc.PayPal Holdingsfinancial servicesconsumer protection violation2006MULTI-AG$1,700,000
Premier Education Group consumer protection violation2019MA-AG$1,700,000
Sullivan University consumer protection violation2019KY-AG$1,700,000
VerizonVerizon Communicationstelecommunicationsconsumer protection violation2014MD-AG$1,700,000
William Gallagher Associates, Inc. consumer protection violation2011CT-AG$1,700,000
LG ElectronicsLG Electronicselectrical and electronic equipmenttelecommunications violation2008FCC$1,700,000
Beacon Mutual Insurance Company insurance violation2007RI-FIN$1,700,000
Tribune Publishing Company privacy violation2022private lawsuit-federal$1,700,000
WealthPress consumer protection violation2023FTC$1,700,000
Paul Blanco's Good Car Company Auto Group et al. consumer protection violation2022CA-AG$1,700,000
Symantec Corp.Gen Digital Inc.information technologyconsumer protection violation2013private lawsuit-federal$1,700,000
NECA/IBEW Family Medical Care Plan consumer protection violation2021private lawsuit-federal$1,700,000
Wild Planet Foods Inc. consumer protection violation2017private lawsuit-federal$1,700,000
John Alden Life Insurance Co. and Time Insurance Co.Assurantfinancial servicesinsurance violation2015MT-FIN$1,699,709
San Jose Investments and Beaumont Investments consumer protection violation2004CA-SCCDA$1,695,000
Hail Restoration, Inc. consumer protection violation2005IL-AG$1,692,333
United Risk Management Services, Inc. insurance violation2006NJ-DBI$1,682,794
Connecticut General Life Insurance Company et al.Cignahealthcare servicesinsurance violation2013MULTI-FIN$1,675,000
Phoenix Financial Services consumer protection violation2023CFPB$1,675,000
Cingular WirelessAT&Ttelecommunicationsconsumer protection violation2004MULTI-AG$1,666,666
Sprint PCST-Mobile UStelecommunicationsconsumer protection violation2004MULTI-AG$1,666,666
Verizon WirelessVerizon Communicationstelecommunicationsconsumer protection violation2004MULTI-AG$1,666,666
Advanta Medicaid LLC insurance violation2020NJ-AG$1,660,000
Environmental Safety International Inc. privacy violation2021DOJ_CIVIL$1,660,000
AshleyMadison.com consumer protection violation2016FTC$1,657,000
Companion Life Insurance CompanyBlueCross BlueShield of South Carolinafinancial servicesinsurance violation2019VT-FIN$1,656,000
Jim Moran & Associates, Inc. consumer protection violation2023CO-AG$1,655,125
Legal Helpers Debt Resolution consumer protection violation2014NC-AG$1,655,000
Balboa Insurance Co. consumer protection violation2010MA-AG$1,650,000
Blue World Pools Inc. consumer protection violation2015WV-AG$1,650,000
Fairbanks Capital Corp. mortgage abuses2004FL-AG$1,650,000
Financial Network Investment Corp. consumer protection violation2004NY-AG$1,650,000
Thompson Publishing Group, Inc. consumer protection violation2008FL-AG$1,650,000
Trinity EMS Inc. consumer protection violation2020MA-AG$1,650,000
Merisant Company consumer protection violation2015private lawsuit-federal$1,650,000
Refuah Health Center, Inc. privacy violation2024NY-AG$1,650,000
New Bethel Baptist Church Housing Corporation, Inc. and Evergreen 801 RI Apartments LLC consumer protection violation2024DC-AG$1,650,000
Just In Time Tickets Inc. consumer protection violation2021DOJ_CIVIL$1,642,658
WalmartWalmartretailingconsumer protection violation2024NJ-AG$1,640,000
Dominion Management dba CashPoint consumer protection violation2022PA-AG$1,630,000
CMS Financial Group and John Lee Group & Associates and TD Financial Solutions Group AZ consumer protection violation2022AZ-AG$1,627,059
AT&T, Inc.AT&Ttelecommunicationsconsumer protection violation2023MD-AG$1,625,000
Cricket Wireless, LLCAT&Ttelecommunicationsconsumer protection violation2023MD-AG$1,625,000
Wells Fargo Financial California, Inc.Wells Fargofinancial servicesconsumer protection violation2005CA-DFPI$1,621,010
First Merchants Bank discriminatory practices (non-employment)2019DOJ_RIGHTS$1,620,000
PrimeLending, A PlainsCapital CompanyHilltop Holdingsfinancial servicesconsumer protection violation2016CA-DFPI$1,619,523
University of Pennsylvania consumer protection violation2007NY-AG$1,617,580
SG Hylan Motors Corp. consumer protection violation2016NY-AG$1,615,000
Central Coast Community Energy consumer protection violation2021CA-PUC$1,612,963
Countrywide Home Loans Inc.Bank of Americafinancial servicesconsumer protection violation2008NC-BKG$1,611,500
Residential Credit Solutions, Inc. consumer protection violation2015CFPB$1,600,000
Sunny Health Nutrition Technology & Products, Inc. consumer protection violation2007FTC$1,600,000
American AirlinesAmerican Airlinesairlinesaviation consumer protection violation2016ACPD$1,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.