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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
Greenleaf Production Inc. cannabis violation2022NV-CCB$5,000
THC Nevada LLC cannabis violation2022NV-CCB$5,000
MM Development Company LLC cannabis violation2020NV-CCB$5,000
Mission Pennsylvania II LLC cannabis violation2019PA-OMM$5,000
Grand Central, LLC gambling industry violation2023DC-OLG$5,000
Crown In Gaming LLC dba DraftKingsDraftKings Inc.entertainmentgambling industry violation2023IN-GC$5,000
Unibet Indiana LLC gambling industry violation2023IN-GC$5,000
Majestic Star Casino LLC dba Hard Rock Casino Northern IndianaHard Rock Internationalrestaurants and foodservicegambling industry violation2023IN-GC$5,000
Bally's Management Group; LLC gambling industry violation2022IA-RGC$5,000
Bally's Management Group; LLC gambling industry violation2023IA-RGC$5,000
Betfred Sports (Iowa) LLC gambling industry violation2020IA-RGC$5,000
Casino Queen Marquette; Inc. gambling industry violation2023IA-RGC$5,000
Casino Queen Marquette; Inc. gambling industry violation2018IA-RGC$5,000
Circa Sports Iowa LLC gambling industry violation2023IA-RGC$5,000
Crown DFS Inc. gambling industry violation2020IA-RGC$5,000
Diamond Jo Worth; LLC gambling industry violation2021IA-RGC$5,000
Diamond Jo Worth; LLC gambling industry violation2020IA-RGC$5,000
Diamond Jo; LLC gambling industry violation2023IA-RGC$5,000
Dubuque Racing Association; Ltd gambling industry violation2022IA-RGC$5,000
Dubuque Racing Association; Ltd gambling industry violation2014IA-RGC$5,000
FanDuel Inc.Flutter Entertainment PLCentertainmentgambling industry violation2020IA-RGC$5,000
Grand Falls Casino Resort; LLC gambling industry violation2023IA-RGC$5,000
HGI-Lakeside; LLC gambling industry violation2019IA-RGC$5,000
HGI-Lakeside; LLC gambling industry violation2012IA-RGC$5,000
HGI-Lakeside; LLC gambling industry violation2012IA-RGC$5,000
Iowa West Racing Association gambling industry violation2012IA-RGC$5,000
Iowa West Racing Association gambling industry violation2019IA-RGC$5,000
ODS Technologies L.P. gambling industry violation2020IA-RGC$5,000
PointsBet Iowa LLC gambling industry violation2020IA-RGC$5,000
Prairie Meadows Racetrack And Casino; Inc. gambling industry violation2022IA-RGC$5,000
Rhythm City Casino; LLC gambling industry violation2018IA-RGC$5,000
Rhythm City Casino; LLC gambling industry violation2023IA-RGC$5,000
Riverside Casino & Golf Resort; LLC gambling industry violation2023IA-RGC$5,000
Riverside Casino & Golf Resort; LLC gambling industry violation2017IA-RGC$5,000
Riverside Casino & Golf Resort; LLC gambling industry violation2016IA-RGC$5,000
Rush Street Interactive IA; LLC gambling industry violation2023IA-RGC$5,000
SCE Partners; LLC gambling industry violation2020IA-RGC$5,000
SCE Partners; LLC gambling industry violation2015IA-RGC$5,000
Unibet Iowa LLC gambling industry violation2022IA-RGC$5,000
Wild Rose Clinton; LLC gambling industry violation2020IA-RGC$5,000
Wild Rose Clinton; LLC gambling industry violation2018IA-RGC$5,000
Wild Rose Emmetsburg; LLC gambling industry violation2023IA-RGC$5,000
Wild Rose Jefferson; LLC gambling industry violation2020IA-RGC$5,000
Wild Rose Jefferson; LLC gambling industry violation2018IA-RGC$5,000
A.N. Collette Oil Co., Inc. dba Grand Bayou Casino gambling industry violation2020LA-GCB$5,000
A&S Ventures, Inc. gambling industry violation2019LA-GCB$5,000
Golden Palace Casino gambling industry violation2012LA-GCB$5,000
Peter A. Mayer Advertising, Inc. gambling industry violation2011LA-GCB$5,000
Hollywood Casino at GreektownVICI Propertiesentertainmentgambling industry violation2022MI-GCB$5,000
Greektown Casino, LLC gambling industry violation2019MI-GCB$5,000
Incredible Technologies, Inc. gambling industry violation2019MI-GCB$5,000
MGM Grand Detroit, LLCMGM Resorts Internationalentertainmentgambling industry violation2019MI-GCB$5,000
Gaming Partners International USA Inc. gambling industry violation2018MI-GCB$5,000
SSM Gaming, LLC gambling industry violation2020NV-GC$5,000
Waldman Investments, Inc. gambling industry violation2020NV-GC$5,000
Jitterbug, LLC gambling industry violation2013NV-GC$5,000
Sports Information Services Limited gambling industry violation2023NJ-DGE$5,000
NYX Digital Gaming (USA), LLC gambling industry violation2022NJ-DGE$5,000
William Hill New Jersey, Inc. gambling industry violation2021NJ-DGE$5,000
Hillside (New Jersey) LLC gambling industry violation2021NJ-DGE$5,000
William Hill New Jersey, Inc. gambling industry violation2021NJ-DGE$5,000
William Hill New Jersey, Inc. gambling industry violation2020NJ-DGE$5,000
Hillside (New Jersey) LLC gambling industry violation2020NJ-DGE$5,000
TSG Interactive U.S. Services gambling industry violation2019NJ-DGE$5,000
DGMB Casino, LLC dba Resorts Casino Hotel gambling industry violation2018NJ-DGE$5,000
Boardwalk 1000, LLC DBA Hard Rock Hotel and Casino Atlantic City gambling industry violation2018NJ-DGE$5,000
DGMB Casino LLC and NYX Digital Gaming (USA) LLC gambling industry violation2016NJ-DGE$5,000
Boardwalk Regency Corporation DBA Caesars Atlantic CityCaesars Entertainment Inc.entertainmentgambling industry violation2016NJ-DGE$5,000
Boardwalk Regency Corporation DBA Caesars Atlantic CityCaesars Entertainment Inc.entertainmentgambling industry violation2015NJ-DGE$5,000
Tropicana Atlantic City CorporationGaming and Leisure Propertiesreal estategambling industry violation2014NJ-DGE$5,000
Tropicana Atlantic City CorporationGaming and Leisure Propertiesreal estategambling industry violation2014NJ-DGE$5,000
Marina District Development Company LLC dba Borgata Hotel, Casino & SpaMGM Resorts Internationalentertainmentgambling industry violation2013NJ-DGE$5,000
Golden Nugget Atlantic City LLCLandry'srestaurants and foodservicegambling industry violation2013NJ-DGE$5,000
Bally's Park Place Inc.Bally's Corporationentertainmentgambling industry violation2013NJ-DGE$5,000
Showboat Atlantic City Operating Company LLC gambling industry violation2013NJ-DGE$5,000
Harrah's Atlantic City Operating Company, LLCCaesars Entertainment Inc.entertainmentgambling industry violation2013NJ-DGE$5,000
Showboat Atlantic City Operating Company LLC gambling industry violation2013NJ-DGE$5,000
Trump Taj Mahal Associates LLC dba Trump Taj Mahal Casino ResortHard Rock Internationalrestaurants and foodservicegambling industry violation2013NJ-DGE$5,000
Bally's Park Place Inc.Bally's Corporationentertainmentgambling industry violation2013NJ-DGE$5,000
Showboat Casino Hotel gambling industry violation2012NJ-DGE$5,000
Caesars Hotel and CasinoVICI Propertiesentertainmentgambling industry violation2012NJ-DGE$5,000
Trump Taj Mahal Casino ResortHard Rock Internationalrestaurants and foodservicegambling industry violation2012NJ-DGE$5,000
Showboat Casino Hotel gambling industry violation2012NJ-DGE$5,000
Bally's Atlantic CityBally's Corporationentertainmentgambling industry violation2012NJ-DGE$5,000
Tropicana Casino and ResortGaming and Leisure Propertiesreal estategambling industry violation2011NJ-DGE$5,000
Resorts World Casino New York City gambling industry violation2023NY-GC$5,000
Resorts World Casino New York City gambling industry violation2018NY-GC$5,000
Tioga Downs Casino Resort gambling industry violation2023NY-GC$5,000
Tioga Downs Casino Resort gambling industry violation2017NY-GC$5,000
Batavia Downs Gaming gambling industry violation2023NY-GC$5,000
Empire City Casino gambling industry violation2023NY-GC$5,000
Empire City Casino gambling industry violation2022NY-GC$5,000
Resorts World Casino New York CityNYC gambling industry violation2022NY-GC$5,000
Vernon Downs & Casino gambling industry violation2018NY-GC$5,000
Batavia Downs Gaming gambling industry violation2018NY-GC$5,000
Vernon Downs & Casino gambling industry violation2018NY-GC$5,000
Empire City Casino gambling industry violation2018NY-GC$5,000
Batavia Downs Gaming gambling industry violation2017NY-GC$5,000
Saratoga Casino gambling industry violation2017NY-GC$5,000
DraftKingsDraftKings Inc.entertainmentgambling industry violation2020NY-GC$5,000
Kambi USA Inc gambling industry violation2020NY-GC$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.