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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
Google, LLCAlphabet Inc.information technologyprivacy violation2022private lawsuit-state$100,000,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2013private lawsuit-federal$100,000,000
Chase Bank NAJPMorgan Chasefinancial servicesconsumer protection violation2012private lawsuit-federal$100,000,000
American ExpressAmerican Expressfinancial servicesconsumer protection violation2012CFPB$99,100,000
Racing Services Inc. gambling industry violation2007USAO$99,013,200
Ally Financial Inc. and Ally BankAlly Financialfinancial servicesconsumer protection violation2013CFPB$98,000,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationconsumer protection violation2018CA-PUC$97,500,000
American ExpressAmerican Expressfinancial servicesconsumer protection violation2017CFPB$96,000,000
USA Discounters consumer protection violation2016MULTI-AG$95,900,000
Capital One BankCapital One Financialfinancial servicesprivacy violation2022private lawsuit-federal$95,000,000
Amazon.comAmazon.comretailingprivacy violation2022private lawsuit-federal$95,000,000
Consumer Advocacy Center Inc., dba Premier Student Loan Center consumer protection violation2022MULTI-AG$95,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2022private lawsuit-federal$95,000,000
Morgan Stanley & Co.Morgan Stanleyfinancial servicesconsumer protection violation2014private lawsuit-federal$95,000,000
Navy Federal Credit UnionNavy Federal Credit Unionfinancial servicesconsumer protection violation2024CFPB$95,000,000
TD BankToronto-Dominion Bankfinancial servicesconsumer protection violation2024private lawsuit-federal$95,000,000
Google LLCAlphabet Inc.information technologyprivacy violation2023CA-AG$93,000,000
Colfax Capital Corporation and Culver Capital, LLC, also collectively known as Rome Finance consumer protection violation2014CFPB$92,000,000
Colfax Capital Corporation and Culver Capital, LLC, also collectively known as Rome Finance consumer protection violation2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $92,000,000
Tiktok, Inc.ByteDanceinformation technologyprivacy violation2022private lawsuit-federal$92,000,000
T-Mobile USA Inc.T-Mobile UStelecommunicationstelecommunications violation2020FCC$91,630,000
John Hancock Life Insurance CompanyManulife Financialfinancial servicesconsumer protection violation2019private lawsuit-federal$91,250,000
T-MobileT-Mobile UStelecommunicationsconsumer protection violation2014FTC$90,000,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2015FCC$90,000,000
T-Mobile USA Inc.T-Mobile UStelecommunicationstelecommunications violation2014FCC$90,000,000
FacebookMeta Platforms Inc.information technologyprivacy violation2022private lawsuit-federal$90,000,000
WellPoint Inc.Elevance Healthhealthcare servicesconsumer protection violation2012private lawsuit-federal$90,000,000
PNC Bank N.A.PNC Financial Servicesfinancial servicesconsumer protection violation2013private lawsuit-federal$90,000,000
Bank of AmericaBank of Americafinancial servicesconsumer protection violation2023CFPB$90,000,000
WorldCom Inc.Verizon Communicationstelecommunicationsconsumer protection violation2001private lawsuit-federal$88,000,000
Nationstar Mortgage dba Mr. CooperMr. Cooper Groupfinancial servicesconsumer protection violation2020MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $86,300,000
American Honda Motor Co. Inc. and Honda of America Mfg. Inc.Hondamotor vehiclesconsumer protection violation2020MULTI-AG$85,140,000
Zoom Video Communications Inc.Zoom Video Communicationsmiscellaneous servicesprivacy violation2022private lawsuit-federal$85,000,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2022AZ-AG$85,000,000
Countrywide Financial Corp.Bank of Americafinancial servicesmortgage abuses2008HI-DCCA$84,548,000
Central Payment Co.Global Payments Inc.financial servicesconsumer protection violation2022private lawsuit-federal$84,000,000
Consolidated Edison Company of New York, Inc.Consolidated Edisonutilities and power generationutility service violation2021NY-PSC$82,050,000
Best Insurance Contracts, Inc telecommunications violation2018FCC$82,000,000
Weyerhaeuser CompanyWeyerhaeuserbuilding materialsconsumer protection violation2000private lawsuit-state$82,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2024private lawsuit-federal$81,700,000
Assurant Inc.Assurantfinancial servicesinsurance violation2016MULTI-FIN$80,217,000
AT&T Mobility LLCAT&Ttelecommunicationsconsumer protection violation2014FTC$80,000,000
T-MobileT-Mobile UStelecommunicationsprivacy violation2024FCC$80,000,000
GEICO General Insurance Co.Berkshire Hathawaydiversifiedconsumer protection violation2021private lawsuit-federal$79,000,000
National Program Services, Inc. insurance violation2008NJ-DBI$78,875,000
Citigroup Global Markets Inc.Citigroupfinancial servicesconsumer protection violation2015private lawsuit-federal$78,333,333
Goldman SachsGoldman Sachsfinancial servicesconsumer protection violation2015private lawsuit-federal$78,333,333
UBS Securities LLCUBSfinancial servicesconsumer protection violation2015private lawsuit-federal$78,333,333
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2010FCC$77,800,000
Richmond Capital Group et al. consumer protection violation2024NY-AG$77,298,631
Sandwich Isles and Waimana Enterprises telecommunications violation2016FCC$76,000,000
Caribbean Cruise Line Inc. privacy violation2017private lawsuit-federal$76,000,000
Nationstar Mortgage, LLCMr. Cooper Groupfinancial servicesconsumer protection violation2015private lawsuit-federal$76,000,000
Sallie Mae Inc.SLM Corp.financial servicesconsumer protection violation2013private lawsuit-federal$76,000,000
Cancer Fund of America Inc. consumer protection violation2016MULTI-AG$75,800,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2022private lawsuit-federal$75,000,000
BNSF Railway Co.Berkshire Hathawaydiversifiedprivacy violation2024private lawsuit-federal$75,000,000
Nationstar Mortgage, LLC dba Mr. CooperMr. Cooper Groupfinancial servicesconsumer protection violation2020CFPB$74,500,000
State FarmState Farm Insurancefinancial servicesconsumer protection violation2008MS-AG$74,000,000
Premera Blue CrossPremera Blue Crosshealthcare servicesprivacy violation2020private lawsuit-federal$74,000,000
Capital OneCapital One Financialfinancial servicesprivacy violation2015private lawsuit-federal$73,000,000
Bank of New York MellonBank of New York Mellonfinancial servicesconsumer protection violation2019private lawsuit-federal$72,500,000
AlticeAltice USA Inc.telecommunicationsutility service violation2021NY-PSC$71,940,000
Allstate Texas Lloyd'sAllstatefinancial servicesinsurance violation2008TX-INS$71,300,000
TicketmasterLive Nation Entertainmententertainmentconsumer protection violation2020AZ-AG$71,000,000
VerizonVerizon Communicationstelecommunicationsconsumer protection violation2015CFPB$70,000,000
Franklin American Mortgage CompanyCitizens Financial Groupfinancial servicesmortgage abuses2015DOJ_CIVIL$70,000,000
Assurant Inc.Assurantfinancial servicesconsumer protection violation2015private lawsuit-federal$70,000,000
Ocwen Loan Servicing LLCOcwen Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$70,000,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2020private lawsuit-federal$70,000,000
American ExpressAmerican Expressfinancial servicesconsumer protection violation2013CFPB$69,100,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022CA-MULTI(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $69,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022FTC$69,000,000
Meta Platforms Inc.Meta Platforms Inc.information technologyprivacy violation2024private lawsuit-state$68,500,000
Sprint Corp.T-Mobile UStelecommunicationstelecommunications violation2015FCC$68,000,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesconsumer protection violation2011private lawsuit-federal$68,000,000
Balboa Student Loan Trust consumer protection violation2018CA-AG$67,000,000
Global Tel Link Corp. consumer protection violation2022private lawsuit-federal$67,000,000
Delta Dental of California consumer protection violation2018private lawsuit-state$65,029,299
State Farm Life Insurance Co.State Farm Insurancefinancial servicesconsumer protection violation2024private lawsuit-federal$65,000,000
Lehigh Valley Health Network Inc.Lehigh Valley Health Networkhealthcare servicesprivacy violation2024private lawsuit-state$65,000,000
Goldman SachsGoldman Sachsfinancial servicesconsumer protection violation2024CFPB$64,800,000
Verizon WirelessVerizon Communicationstelecommunicationsconsumer protection violation2015private lawsuit-federal$64,200,000
American Broadband & Telecommunications Company telecommunications violation2018FCC$63,463,500
Green Tree Servicing LLCDitech Holding Corporationfinancial servicesconsumer protection violation2015FTC$63,000,000
Consolidated Edison Company of New York, Inc.Consolidated Edisonutilities and power generationutility service violation2008NY-PSC$63,000,000
Central Hudson Gas & Electric CorporationFortisutilities and power generationutility service violation2024NY-PSC$62,590,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesconsumer protection violation2020private lawsuit-federal$62,462,000
Opendoor Labs Inc. consumer protection violation2022FTC$62,000,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2013private lawsuit-federal$62,000,000
Noom Inc. consumer protection violation2022private lawsuit-federal$62,000,000
Google LLCAlphabet Inc.information technologyprivacy violation2024private lawsuit-federal$62,000,000
Government Employees Insurance Company (GEICO)Berkshire Hathawaydiversifiedconsumer protection violation2020private lawsuit-federal$61,900,000
Empire HealthChoiceElevance Healthhealthcare servicesinsurance violation2011NY-DFS$61,080,867
Dish NetworkEchoStar Corporationmiscellaneous manufacturingprivacy violation2017private lawsuit-federal$61,000,000
Progressive Marathon Insurance Company consumer protection violation2024private lawsuit-state$61,000,000
Juul Labs and AltriaJuul Labstobaccoconsumer protection violation2023MN-AG$60,500,000
Sallie Mae Inc.SLM Corp.financial servicesconsumer protection violation2014DOJ_RIGHTS$60,000,000
First Alliance Mortgage Company mortgage abuses2002MULTI-AG$60,000,000
Goldman Sachs & Co.Goldman Sachsfinancial servicesmortgage abuses2009MA-AG$60,000,000
AT&T Mobility, LLCAT&Ttelecommunicationsconsumer protection violation2019FTC$60,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.