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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
GREEN DOT CORPORATION consumer protection violation2024FL-OFR$5,000
JIHAD SAFAR dba SAFARI FOOD STORE #10 consumer protection violation2024FL-OFR$5,000
MAHALAXMI GROCERY INC dba PAT'S SUPERMARKET consumer protection violation2024FL-OFR$5,000
Heinz Roofing consumer protection violation2024IL-BKG$5,000
Purple Wave consumer protection violation2024IL-BKG$5,000
Centurion Realty and Estates Inc, consumer protection violation2024IL-BKG$5,000
Eapprove Inc. consumer protection violation2024MI-FIN$5,000
CHURCHILL CREDIT SOLUTIONS LLC consumer protection violation2024MN-FIN$5,000
BELL SUBROGATION SERVICES LLC consumer protection violation2024MN-FIN$5,000
OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANYOld Republic Internationalfinancial servicesinsurance violation2024MO-INS$5,000
Sun Life Assurance Company of CanadaSun Life Financialfinancial servicesinsurance violation2024NH-INS$5,000
Health Plans, Inc. insurance violation2024NH-INS$5,000
Amblitel, LLC insurance violation2024NJ-DBI$5,000
Loan Factory, Inc. consumer protection violation2024NC-BKG$5,000
Conotoxia, Inc. consumer protection violation2024NC-BKG$5,000
Apex Adjustment Associates LLC insurance violation2024PA-INS$5,000
Senior Life Insurance Company insurance violation2024RI-FIN$5,000
Conduent Health Administration, Inc.Conduentmiscellaneous servicesinsurance violation2024SD-INS$5,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2024TX-INS$5,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2024TX-INS$5,000
UNITEDHEALTHCARE INSURANCE COMPANYUnitedHealth Grouphealthcare servicesinsurance violation2024WA-INS$5,000
VSP VISION CARE, INC. insurance violation2024WA-INS$5,000
KAISER FOUNDATION HEALTH PLAN OF THE NORTHWESTKaiser Permanentehealthcare servicesinsurance violation2024WA-INS$5,000
CoverWallet, Inc. insurance violation2024WA-INS$5,000
MIDWEST FAMILY MUTUAL INSURANCE COMPANY insurance violation2024WA-INS$5,000
Osaic Services, Inc. insurance violation2024WI-INS$5,000
Marpai Administrators, LLC insurance violation2024WI-INS$5,000
Southwinds School Activity Services Inc. utility service violation2024CA-PUC$5,000
See Hollywood Tour Inc. utility service violation2024CA-PUC$5,000
Lowe's Companies, Inc.Lowe'sretailingdiscriminatory practices (non-employment)2024USAO$5,000
Affinity Insurance Services, Inc.Aonfinancial servicesinsurance violation2024AK-INS$5,000
Skill Samurai, Inc. consumer protection violation2023CA-DFPI$5,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2024CA-MHC$5,000
Express Scripts Utilization Management CompanyCignahealthcare servicesinsurance violation2023CT-INS$5,000
Premier Home Funding Corporation consumer protection violation2024FL-OFR$5,000
ZIONS DEBT HOLDINGS LLC consumer protection violation2024FL-OFR$5,000
Transition Pharmacy Services LLC consumer protection violation2024IL-BKG$5,000
Truepill consumer protection violation2024IL-BKG$5,000
I M Beauty School, Inc., consumer protection violation2024IL-BKG$5,000
HF Holdings consumer protection violation2024IN-SEC$5,000
RXAdvance Corporation dba Nirvanahealth insurance violation2024IA-INS$5,000
Loyal American Life Insurance Company insurance violation2024MD-INS$5,000
US Health and Life Insurance Company insurance violation2024MI-FIN$5,000
Goldsmith Financial L.L.C. consumer protection violation2024MI-FIN$5,000
HF Holdings, Inc. consumer protection violation2024MN-FIN$5,000
Mediator Law Group, PC consumer protection violation2024MN-FIN$5,000
S.H.M.I. Collections Solutions LLC insurance violation2024NJ-DBI$5,000
CP Corridor AHC LLC insurance violation2024NJ-DBI$5,000
Ost Design consumer protection violation2024RI-FIN$5,000
Express ScriptsCignahealthcare servicesinsurance violation2024SC-ENV$5,000
Liberty Insurance Corp.Liberty Mutual Insurancefinancial servicesinsurance violation2024TX-INS$5,000
Vet24seven, Inc. dba AskVet insurance violation2024WA-INS$5,000
Westmont College insurance violation2024WA-INS$5,000
LIBERTY MUTUAL FIRE INSURANCE COMPANYLiberty Mutual Insurancefinancial servicesinsurance violation2024WA-INS$5,000
GEICO ADVANTAGE INSURANCE COMPANYBerkshire Hathawaydiversifiedinsurance violation2024WA-INS$5,000
EQUITABLE FINANCIAL LIFE INSURANCE COMPANY OF AMERICAEquitable Holdingsfinancial servicesinsurance violation2024WA-INS$5,000
Start Connecting LLC consumer protection violation2023CA-DFPI$3,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.