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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
USAA Casualty Insurance Company et al.USAAfinancial servicesinsurance violation2021KS-INS$5,000
First American Title Insurance Company of LouisianaFirst American Financialfinancial servicesinsurance violation2021LA-INS$5,000
Mortgage Network Solutions, Inc. consumer protection violation2021PA-BKG$5,000
Croesus Financial Services, Inc. insurance violation2021TX-INS$5,000
Barnard Family Trust consumer protection violation2021VA-FIN$5,000
Priority Title & Escrow, LLC insurance violation2021VA-INS$5,000
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2021WA-INS$5,000
Aegis Financial, Inc. insurance violation2021WA-INS$5,000
Health Net Health Plan Of Oregon Inc.Centenehealthcare servicesinsurance violation2021WA-INS$5,000
Nationwide Life And Annuity Insurance Company et al.Nationwidefinancial servicesinsurance violation2021WA-INS$5,000
Brighthouse Life Insurance Company insurance violation2021WA-INS$5,000
Western United Life Assurance Company insurance violation2021WA-INS$5,000
Kaiser Foundation Health Plan of WashingtonKaiser Permanentehealthcare servicesinsurance violation2021WA-INS$5,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2021WA-INS$5,000
Premera Blue CrossPremera Blue Crosshealthcare servicesinsurance violation2021WA-INS$5,000
Johnson Utilities LLC consumer protection violation2018AZ-CC$5,000
Trico Electric Cooperative consumer protection violation2005AZ-CC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$5,000
UnitedHealthcare Community Plan of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$5,000
UHC of California dba UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$5,000
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente, Kaiser Permanente Medical Care ProgramKaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,000
East Bay Community Energy utility service violation2021CA-PUC$5,000
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$5,000
Just Direct Energy Business, LLC utility service violation2018CA-PUC$5,000
Glacial Energy Of California utility service violation2016CA-PUC$5,000
3 Phases Renewables, LLC utility service violation2014CA-PUC$5,000
A Liberty Power Holdings utility service violation2013CA-PUC$5,000
Liberty Power Holdings utility service violation2013CA-PUC$5,000
West Corporation and Intrado Communications, Inc. consumer protection violation2013CA-PUC$5,000
Direct Energy Business, LLCNRG Energyutilities and power generationutility service violation2012CA-PUC$5,000
San Diego Gas & ElectricSempra Energyutilities and power generationutility service violation2012CA-PUC$5,000
Broadvox-CLEC, LLC (Broadvox) consumer protection violation2010CA-PUC$5,000
Alco Water Company consumer protection violation2009CA-PUC$5,000
Servi America Inc. consumer protection violation2021FL-OFR$5,000
Taru Thakkar, Inc. dba Discount Liquor consumer protection violation2021FL-OFR$5,000
Rockitcoin, LLC consumer protection violation2021FL-OFR$5,000
Potamkin Hyundai Inc. consumer protection violation2021FL-OFR$5,000
South First Street Food LLC consumer protection violation2021FL-OFR$5,000
The OaksLife Care Centers of Americahealthcare servicesdiscriminatory practices (non-employment)2021HHSOCR$5,000
ONLINE BUSINESS ASSOCIATION, INC. consumer protection violation2010IA-UB$5,000
HEADWIND MEDIA, INC., consumer protection violation2010IA-UB$5,000
Inex Restoration & Improvement, Inc. consumer protection violation2021IL-BKG$5,000
Legacy Roofing & Restoration, LLC, consumer protection violation2021IL-BKG$5,000
Power Exteriors Roofing, LLC consumer protection violation2021IL-BKG$5,000
Real Estate Connexion consumer protection violation2021IL-BKG$5,000
Citywide Insurance Agency Inc. insurance violation2021LA-INS$5,000
Ewing Moving Service, Inc. dba Ewing Moving & Storage consumer protection violation2015LA-PSC$5,000
Simplicity Siding consumer protection violation2003LA-PSC$5,000
Capital Improvement consumer protection violation2002LA-PSC$5,000
Organic Producers Iowa Nebraska South Dakota Cooperative, North Bend, Nebraska consumer protection violation2020NE-PSC$5,000
Terry L. Blakey Enterprise, LLC, d/b/a Goodwill Medical Transportation consumer protection violation2017NE-PSC$5,000
NATIONAL GAS AND ELECTRIC, LLC consumer protection violation2020NJ-BPU$5,000
Public Service Company of New MexicoPNM Resourcesutilities and power generationutility service violation2014NM-PRC$5,000
Thunder Mountain Water Company consumer protection violation2011NM-PRC$5,000
El Paso Electric CompanyJPMorgan Chasefinancial servicesconsumer protection violation2010NM-PRC$5,000
Vista Energy Marketing LP consumer protection violation2015NV-PUC$5,000
GARRY DAVIS OIL COMPANY LLC consumer protection violation2016OK-OCC$5,000
Quad Production Company consumer protection violation2015OK-OCC$5,000
Quad Production Company consumer protection violation2015OK-OCC$5,000
AXEON ENERGY OPERATIONS, LLC consumer protection violation2015OK-OCC$5,000
KTW Oil & Gas, LLC consumer protection violation2014OK-OCC$5,000
Lucre Oil Company consumer protection violation2013OK-OCC$5,000
R.C. OIL COMPANY, INC. consumer protection violation2011OK-OCC$5,000
TRILLIANT ENERGY TEXAS, LTD consumer protection violation2011OK-OCC$5,000
UNITED PRIMARY RESOURCES, INC. consumer protection violation2011OK-OCC$5,000
R C OIL COMPANY, INC consumer protection violation2010OK-OCC$5,000
CW INVESTMENTS consumer protection violation2010OK-OCC$5,000
STEPHEN P. ROWE Oil Prop. LLC consumer protection violation2009OK-OCC$5,000
DUNLAP OIL COMPANY consumer protection violation2009OK-OCC$5,000
TIDEWATER OPERATING CO. consumer protection violation2009OK-OCC$5,000
BELPORT OIL, INC consumer protection violation2009OK-OCC$5,000
EXPLO OIL INC. consumer protection violation2009OK-OCC$5,000
CANOK INTERNATIONAL consumer protection violation2009OK-OCC$5,000
Lewis Oil & Gas, Inc. consumer protection violation2008OK-OCC$5,000
Warparth Energy, Inc. consumer protection violation2007OK-OCC$5,000
F & G MANAGEMENT, LLC consumer protection violation2007OK-OCC$5,000
BLACK CAT OIL COMPANY consumer protection violation2007OK-OCC$5,000
BLACK CAT OIL COMPANY consumer protection violation2007OK-OCC$5,000
RICKEY INVESTMENT MANAGEMENT COMPANY, LLC consumer protection violation2006OK-OCC$5,000
MAYABB OIL COMPANY consumer protection violation2006OK-OCC$5,000
PACKARD GAS COMPANY consumer protection violation2006OK-OCC$5,000
GARVEY OIL & GAS, LLC consumer protection violation2006OK-OCC$5,000
BANK OIL SERVICES CO consumer protection violation2006OK-OCC$5,000
Kerns Oil consumer protection violation2006OK-OCC$5,000
Neodyne Drilling Corp. consumer protection violation2005OK-OCC$5,000
Three MG Family, Inc. consumer protection violation2005OK-OCC$5,000
Prosperous Oil & Gas, Inc. consumer protection violation2005OK-OCC$5,000
Tulsa Minerals, Inc. consumer protection violation2005OK-OCC$5,000
Alpine Inc. consumer protection violation2005OK-OCC$5,000
Egret Operating Company consumer protection violation2004OK-OCC$5,000
Belport Oil, Inc. consumer protection violation2003OK-OCC$5,000
NEW LIFT, INC consumer protection violation2002OK-OCC$5,000
Astro Energy Corp. consumer protection violation2001OK-OCC$5,000
International Asset Management, Inc. consumer protection violation2001OK-OCC$5,000
EASTERN WELL SERVICING COMPANY consumer protection violation2001OK-OCC$5,000
CHARLES PETTIT OIL COMPANY consumer protection violation2001OK-OCC$5,000
SIGNATURE EXPLORATION, INC consumer protection violation2000OK-OCC$5,000
PPL Electric Utilities CorporationPPL Corp.utilities and power generationconsumer protection violation2021PA-PUC$5,000
COLUMBIA GAS OF PA INCNiSourceutilities and power generationconsumer protection violation2012PA-PUC$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.