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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
Local Initiative Health Authority for Los Angeles County insurance violation2021CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
SN SERVICING CORPORATION consumer protection violation2021FL-OFR$5,000
Adept Escrow Service, Inc. consumer protection violation2021ID-FIN$5,000
Moto Cars USA LLC consumer protection violation2021IN-AG$5,000
K. Simon Construction, LLC consumer protection violation2021IA-INS$5,000
INSURANCETPA.COM insurance violation2021MN-FIN$5,000
GOLDEN RULE INSURANCE COMPANYUnitedHealth Grouphealthcare servicesinsurance violation2021MO-INS$5,000
Sharpe Agency Inc. insurance violation2020NY-DFS$5,000
CREDITANALYZER.NET. LLC. consumer protection violation2021OR-FIN$5,000
Westside Vapor, LLC consumer protection violation2021VT-AG$5,000
Quicksilva Title & Escrow, LLC insurance violation2021VA-INS$5,000
SYMETRA LIFE INSURANCE COMPANYSumitomo Groupdiversifiedinsurance violation2021WA-INS$5,000
STANDARD FIRE INSURANCE COMPANYTravelersfinancial servicesinsurance violation2021WA-INS$5,000
AMERICAN NATIONAL PROPERTY AND CASUALTY COMPANYBrookfield Corporationdiversifiedinsurance violation2021WA-INS$5,000
The Diabetes, Endocrinology & Lipidology Center, Inc. privacy violation2021HHSOCR$5,000
Premier Business Lending consumer protection violation2021CA-DFPI$5,000
Heritage Escrow Co. consumer protection violation2021CA-DFPI$5,000
SME Partners LLC consumer protection violation2021CA-DFPI$5,000
AmNet ESOP Corporation consumer protection violation2021CA-DFPI$5,000
Regents Financial, LLC consumer protection violation2021CA-DFPI$5,000
REX Home Loans LLC consumer protection violation2021CA-DFPI$5,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$5,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,000
Contra Costa County Medical Services d.b.a. Contra Costa Health Plan insurance violation2021CA-MHC$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
Neighborhood Housing Services of South Florida, Inc. consumer protection violation2021FL-OFR$5,000
Circle Citgo, Inc. consumer protection violation2021FL-OFR$5,000
Neighborhood Housing Services of South Florida, Inc. consumer protection violation2021FL-OFR$5,000
Ybor Auto Mall, LLC consumer protection violation2021FL-OFR$5,000
Berkshire Hathaway Direct Insurance Co.Berkshire Hathawaydiversifiedinsurance violation2021ID-INS$5,000
Wellfleet Insurance Co.Berkshire Hathawaydiversifiedinsurance violation2021ID-INS$5,000
Wellfleet New York Insurance Co.Berkshire Hathawaydiversifiedinsurance violation2021ID-INS$5,000
National Union Fire Insurance Company of Pittsburgh, PaAmerican International Groupfinancial servicesinsurance violation2021KS-INS$5,000
Mid America Mortgage, Inc. consumer protection violation2021KY-FIN$5,000
QC Financial Services, Inc. dba Quick Cash consumer protection violation2021KY-FIN$5,000
THPMA, Inc. dba Total Home Protection insurance violation2021MA-INS$5,000
National Debt Relief, LLC consumer protection violation2021MN-FIN$5,000
JRM Real Estate discriminatory practices (non-employment)2021NY-NYCCHR$5,000
Blades on 34th Street Restaurant and Bar discriminatory practices (non-employment)2021NY-NYCCHR$5,000
Mamajuana Cafe discriminatory practices (non-employment)2021NY-NYCCHR$5,000
Newsbar Cafe discriminatory practices (non-employment)2020NY-NYCCHR$5,000
Mrs. Bee Corp. discriminatory practices (non-employment)2020NY-NYCCHR$5,000
639 Realty LLC and Affordable Housing Real Estate Corp. discriminatory practices (non-employment)2020NY-NYCCHR$5,000
Michael Partridge Realty Corp. discriminatory practices (non-employment)2019NY-NYCCHR$5,000
New York Public Library discriminatory practices (non-employment)2018NY-NYCCHR$5,000
CVS PharmacyCVS Healthretailingdiscriminatory practices (non-employment)2018NY-NYCCHR$5,000
Chicago Benefit Consultants Inc insurance violation2021NY-DFS$5,000
Taylor Morrison Home Funding, LLCTaylor Morrison Home Corporationconstruction and engineeringconsumer protection violation2021OR-FIN$5,000
THCBD, LLC consumer protection violation2021RI-FIN$5,000
Summit Medical Compassion Center, Inc. consumer protection violation2021RI-FIN$5,000
Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2021TX-INS$5,000
Texas Mutual Insurance Co. insurance violation2021TX-INS$5,000
Ohio Security Insurance Co. insurance violation2021TX-INS$5,000
Travelers Indemnity Co.Travelersfinancial servicesinsurance violation2021TX-INS$5,000
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2021TX-INS$5,000
Christopher Insurance Agency, PLLC insurance violation2021TX-INS$5,000
Hendrick Medical Center insurance violation2021TX-INS$5,000
Weatherford Regional Medical Center dba HCA Medical City insurance violation2021TX-INS$5,000
Accident Fund General Insurance Co.AF Groupfinancial servicesinsurance violation2021TX-INS$5,000
US Anesthesia Partners of Texas insurance violation2021TX-INS$5,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2021TX-INS$5,000
Hartford Fire Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2021TX-INS$5,000
TRUPANION MANAGERS USA, INC. and AMERICAN PET INSURANCE COMPANY insurance violation2021VT-FIN$5,000
GDM Title Inc. insurance violation2021VA-INS$5,000
Topa Insurance Co. insurance violation2021WA-INS$5,000
Great-West Life & Annuity Insurance Co.Power Corp. of Canadadiversifiedinsurance violation2021WA-INS$5,000
Citadel Ins Services LC insurance violation2021AK-INS$5,000
Southern Vanguard Insurance Co. insurance violation2021AZ-DIFI$5,000
Southwest General Insurance Co. insurance violation2021AZ-DIFI$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
UHC of California dba UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$5,000
Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan insurance violation2021CA-MHC$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$5,000
Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan insurance violation2021CA-MHC$5,000
Delta Dental of California insurance violation2021CA-MHC$5,000
Delta Dental of California insurance violation2021CA-MHC$5,000
Delta Dental of California insurance violation2021CA-MHC$5,000
Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan insurance violation2021CA-MHC$5,000
Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan insurance violation2021CA-MHC$5,000
Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan insurance violation2021CA-MHC$5,000
Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan insurance violation2021CA-MHC$5,000
Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan insurance violation2021CA-MHC$5,000
Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan insurance violation2021CA-MHC$5,000
Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan insurance violation2021CA-MHC$5,000
Sharp Health Plan insurance violation2021CA-MHC$5,000
Windsor Mount Joy Mutual Insurance Company insurance violation2021DE-INS$5,000
HF Holdings, Inc. consumer protection violation2021ID-FIN$5,000
LLC Insurance Agency, Inc. insurance violation2021IL-INS$5,000
RJK Property Management consumer protection violation2021IL-BKG$5,000
USAA Casualty Insurance Company et al.USAAfinancial servicesinsurance violation2021KS-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.