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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
American AirlinesAmerican Airlinesairlinesaviation consumer protection violation2016ACPD$1,600,000
Southwest Airlines Co.Southwest Airlinesairlinesaviation consumer protection violation2015ACPD$1,600,000
Net One InternationalNetOne Internationalmiscellaneous servicestelecommunications violation2016FCC$1,600,000
Mobilitie telecommunications violation2018FCC$1,600,000
American Hope Group, Inc. consumer protection violation2016NY-AG$1,600,000
Bristol-Myers Squibb CompanyBristol-Myers Squibbpharmaceuticalsconsumer protection violation2019WV-AG$1,600,000
CitibankCitigroupfinancial servicesconsumer protection violation2002MULTI-AG$1,600,000
CitibankCitigroupfinancial servicesconsumer protection violation2002CA-AG$1,600,000
Health Net, Inc.Centenehealthcare servicesconsumer protection violation2009NY-AG$1,600,000
HIKO Energy, LLC consumer protection violation2015PA-AG$1,600,000
Professional Resource Systems, International consumer protection violation2007FL-AG$1,600,000
Providian Financial Corp.JPMorgan Chasefinancial servicesconsumer protection violation2000CT-AG$1,600,000
Sanofi-AventisSanofipharmaceuticalsconsumer protection violation2019WV-AG$1,600,000
The Equitable Life Assurance Society of the United StatesEquitable Holdingsfinancial servicesinsurance violation2003FL-OFR$1,600,000
HealthGuard of Lancaster Inc. insurance violation2004PA-INS$1,600,000
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2012MULTI-FIN$1,600,000
Trans-Fast Remittance LLC consumer protection violation2020CFPB$1,600,000
Avant, LLC consumer protection violation2021MA-AG$1,600,000
Convergent Outsourcing Inc. consumer protection violation2021WA-AG$1,600,000
Neiman Marcus Group, LLCHudson's Bay Co.retailingprivacy violation2021private lawsuit-federal$1,600,000
San Jose State University discriminatory practices (non-employment)2021DOJ_RIGHTS$1,600,000
Barlean's Organic Oils LLC consumer protection violation2023private lawsuit-federal$1,600,000
Roomster Corp. consumer protection violation2023MULTI-AG$1,600,000
HRB Digital LLC and HRB Tax Group, Inc. consumer protection violation2024CA-LACA$1,600,000
Travelers Personal Insurance CompanyTravelersfinancial servicesinsurance violation2024TX-INS$1,600,000
US Express Leasing, Inc. consumer protection violation2005MULTI-AG$1,590,000
National Conference on Citizenship telecommunications violation2021FCC$1,590,000
Advanced Tel telecommunications violation2015FCC$1,588,988
PRG Real Estate Management consumer protection violation2019DOJ_RIGHTS$1,586,949
Easy Telephone Services d/b/a/ Easy Wireless telecommunications violation2013FCC$1,586,545
American Honda Finance CorporationHondamotor vehiclesconsumer protection violation2021DOJ_RIGHTS$1,585,803
First American Payment Processing, Inc. consumer protection violation2004FTC$1,580,739
Body Wise International Inc. consumer protection violation2005CA-MULTI$1,580,000
Bruno, LLC dba Bruno Total Home Performance and Bruno Air Conditioning consumer protection violation2022FL-AG$1,575,000
Protective Life Insurance Co.Dai-ichi Lifefinancial servicesconsumer protection violation2007TX-AG$1,570,000
American General Life and Accident Insurance Co.American International Groupfinancial servicesinsurance violation2006FL-OFR$1,568,324
Concert Specials Inc. consumer protection violation2021DOJ_CIVIL$1,565,527
Hyatt Corp.Hyatt Hotelshotelsprivacy violation2022private lawsuit-state$1,565,100
Amazon.com Inc.Amazon.comretailingconsumer protection violation2018CA-MULTI$1,562,400
East Bay Community Energy utility service violation2019CA-PUC$1,552,589
North Memorial Health Care privacy violation2016HHSOCR$1,550,000
TicketNetwork, Inc. et al. consumer protection violation2019NY-AG$1,550,000
CSK Auto, Inc. dba O'Reilly Auto Parts, formerly Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2014CA-MULTI$1,550,000
Avant of Colorado, LLC et al. consumer protection violation2020CO-AG$1,550,000
Botantical Laboratories LLC consumer protection violation2015private lawsuit-federal$1,550,000
Honest Co. consumer protection violation2017private lawsuit-federal$1,550,000
Schwabe North America, Inc. consumer protection violation2015private lawsuit-federal$1,550,000
Thrive Market Technologies, Inc. consumer protection violation2024CA-LACDA$1,550,000
The Travelers Indemnity CompanyTravelersfinancial servicesprivacy violation2024NY-AG$1,550,000
Cumberland Packing Corp. consumer protection violation2016private lawsuit-federal$1,547,000
Admiral Risk Insurance Services, Inc.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$1,542,500
Admiral Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$1,542,500
Western Community Energy utility service violation2021CA-PUC$1,529,866
Guardian Pest Control Inc. (dba Know Pest Control) and J.J.S.K. Solutions Inc. consumer protection violation2015AL-AG$1,526,458
Specialized Loan Servicing, LLC consumer protection violation2020CFPB$1,525,000
Merritt Healthcare Holdings LLC privacy violation2024private lawsuit-federal$1,525,000
First Choice Funding Inc. consumer protection violation2011TN-FIN$1,521,600
Popular Leasing USA, Inc. consumer protection violation2006NY-AG$1,519,545
The Onyx Group, Inc. et al. payday lending violation2011MD-FIN$1,508,000
Fulton Commons Care Center, Inc. consumer protection violation2024NY-AG$1,506,000
Regional Adjustment Bureau consumer protection violation2014FTC$1,500,000
Central Coast Nutraceuticals Inc. consumer protection violation2012FTC$1,500,000
Golden Empire Mortgage, Inc. consumer protection violation2010FTC$1,500,000
QuikTrip CorporationQuikTrip CorporationretailingAmericans with Disabilities Act2014DOJ_RIGHTS$1,500,000
QuikTrip CorporationQuikTrip CorporationretailingAmericans with Disabilities Act2010DOJ_RIGHTS$1,500,000
DirectRevenue LLC consumer protection violation2007FTC$1,500,000
NCO Group, Inc.Aloricabusiness servicesconsumer protection violation2004FTC$1,500,000
Prime Credit, LLC, IMC Capital LLC and Commercial Credit Consultants consumer protection violation2017CFPB$1,500,000
Frontier AirlinesIndigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2017ACPD$1,500,000
Columbia UniversityColumbia Universitymiscellaneous servicesprivacy violation2014HHSOCR$1,500,000
Blue Cross Blue Shield of Tennessee privacy violation2012HHSOCR$1,500,000
Ameriprise GroupAmeriprise Financialfinancial servicesinsurance violation2017MULTI-AG$1,500,000
Cardtronics, Inc. Americans with Disabilities Act2014MA-AG$1,500,000
CashCall Inc.CashCall Inc.financial servicesconsumer protection violation2014IA-AG$1,500,000
Cross Country Bank and Applied Card Systems, Inc. consumer protection violation2005WV-AG$1,500,000
First Home Brokerage Corporation consumer protection violation2001NY-AG$1,500,000
Grand Marnier Foundation consumer protection violation2004NY-AG$1,500,000
HealthRight, Inc. consumer protection violation2000CT-AG$1,500,000
JK Harris and Company LLC and Financial Recovery System LLC consumer protection violation2008MULTI-AG$1,500,000
Life Insurance of North AmericaCignahealthcare servicesconsumer protection violation2013MA-AG$1,500,000
MemberWorks, Inc. consumer protection violation2001CA-AG$1,500,000
National GridNational Gridutilities and power generationconsumer protection violation2016MA-AG$1,500,000
Neiman Marcus Group LLCHudson's Bay Co.retailingprivacy violation2019MULTI-AG$1,500,000
PlasmaNet, Inc. consumer protection violation2010NY-AG$1,500,000
Verizon WirelessVerizon Communicationstelecommunicationsconsumer protection violation2009FL-AG$1,500,000
WalmartWalmartretailingconsumer protection violation2006MI-AG$1,500,000
Western Sky Financial, LLCCashCall Inc.financial servicesconsumer protection violation2014NY-AG$1,500,000
Phillip Capital Inc. privacy violation2019CFTC$1,500,000
Iovate Health Sciences, Inc. consumer protection violation2012CA-MULTI$1,500,000
Effen Ads, LLC consumer protection violation2019FTC$1,500,000
Bronx Honda discriminatory practices (non-employment)2020FTC$1,500,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020IL-CCC$1,500,000
JD Byrider consumer protection violation2020MA-AG$1,500,000
Commonwealth Land Title Co. insurance violation2005CA-INS$1,500,000
Stewart Title Guaranty Co. and Electronic Closing Services, Inc. dba E-TitleStewart Information Servicesfinancial servicesinsurance violation2007CA-INS$1,500,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$1,500,000
Kaiser Foundation Health Plan of Georgia Inc.Kaiser Permanentehealthcare servicesinsurance violation2000GA-INS$1,500,000
CaremarkPCSCVS Healthretailinginsurance violation2018KY-INS$1,500,000
MetLife, Inc. et al.MetLifefinancial servicesinsurance violation2014MN-FIN$1,500,000
Riversource Life Insurance Co. and Riversource Life Insurance Co. of New YorkAmeriprise Financialfinancial servicesinsurance violation2017MN-FIN$1,500,000
Horizon Healthcare Services, Inc. and Horizon Healthcare of New Jersey Inc.Horizon Healthcare Servicesfinancial servicesinsurance violation2017NJ-DBI$1,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.