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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
Central Coast Nutraceuticals, Inc. consumer protection violation2009AZ-AG$1,375,000
Kaplan Higher Education, LLCGraham Holdingsmediaconsumer protection violation2015MA-AG$1,375,000
Loyola University Chicago consumer protection violation2024private lawsuit-federal$1,375,000
IDT Energy, Inc.Genie Energymiscellaneous energy products and systemsconsumer protection violation2018NJ-AG$1,360,000
Finmaestros LLC consumer protection violation2014FTC$1,359,368
Sensible Foods LLC consumer protection violation2013private lawsuit-federal$1,352,500
Tommie Copper, Inc. consumer protection violation2015FTC$1,350,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2016FCC$1,350,000
SBC CommunicationsAT&Ttelecommunicationstelecommunications violation2003FCC$1,350,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2003ACPD$1,350,000
NetDotSolutions Inc. and TeraMESH Networks Inc. consumer protection violation2019FTC$1,350,000
Hy Cite Corporation consumer protection violation2010CA-LACDCBA$1,350,000
Evolve Bank & Trust discriminatory practices (non-employment)2022DOJ_RIGHTS$1,350,000
Kroger Co.Krogerretailingconsumer protection violation2022private lawsuit-federal$1,350,000
Elations Company LLC consumer protection violation2016private lawsuit-federal$1,350,000
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesconsumer protection violation2023KY-AG$1,350,000
Transamerica Financial Life Insurance CompanyAegonfinancial servicesinsurance violation2018NY-DFS$1,345,136
Liquidation, LLC consumer protection violation2017MA-AG$1,332,600
Claim Adjusters Group, Inc. insurance violation2024IA-INS$1,331,300
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2013MA-AG$1,330,000
Sprint NextelT-Mobile UStelecommunicationstelecommunications violation2007FCC$1,325,000
FastCredit Financial, Inc. consumer protection violation2017CA-DFPI$1,323,261
MVP Health Plan insurance violation2011NY-DFS$1,319,640
Mechanics Heating & Air Conditioning, LLC consumer protection violation2015GA-AG$1,315,000
CenturyLinkLumen Technologiestelecommunicationstelecommunications violation2023WA-UTC$1,315,000
Two Rivers Insurance Company, Inc. insurance violation2017IA-INS$1,314,029
Oxford Health PlansUnitedHealth Grouphealthcare servicesinsurance violation2012NY-DFS$1,313,980
National Credit Adjusters consumer protection violation2015NY-NYCDCWP$1,312,800
Youbet.com Inc. gambling industry violation2000CA-LACDA$1,308,250
Meritplan Insurance Co. consumer protection violation2019MS-AG$1,308,091
Pioneer Community Energy utility service violation2018CA-PUC$1,305,360
Roadrunner Title Pawn, L.L.C. and Advanced EZ Chash, L.L.C. consumer protection violation2017MD-FIN$1,304,000
Wacoal America, Inc. consumer protection violation2014FTC$1,300,000
Clifton Telecard Alliance One, LLC consumer protection violation2009FTC$1,300,000
Assist 123 LLC telecommunications violation2014FCC$1,300,000
Open Access Acquisition LLC telecommunications violation2013FCC$1,300,000
Guildmaster Inc. consumer protection violation2013USAO$1,300,000
ACE Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2002CO-AG$1,300,000
Berkshire Gas Co.Iberdrolautilities and power generationconsumer protection violation2008MA-AG$1,300,000
DraftKings, Inc.DraftKings Inc.entertainmentconsumer protection violation2017MA-AG$1,300,000
FanDuel, Inc.Flutter Entertainment PLCentertainmentconsumer protection violation2017MA-AG$1,300,000
First USAJPMorgan Chasefinancial servicesconsumer protection violation2002MULTI-AG$1,300,000
Fortune Hi-Tech Marketing, Inc. consumer protection violation2011TX-AG$1,300,000
Global Marketing and Resort Marketing consumer protection violation2005MA-AG$1,300,000
Guarantee Trust Life Insurance Co. and Vantage America Solutions, Inc. consumer protection violation2014MA-AG$1,300,000
Intelius Inc. consumer protection violation2010WA-AG$1,300,000
Old United Life Insurance Companies consumer protection violation2007TX-AG$1,300,000
Qwest CommunicationsLumen Technologiestelecommunicationsconsumer protection violation2002WA-AG$1,300,000
Rite AidRite Aidretailingconsumer protection violation2008NY-AG$1,300,000
Rodale, Inc.Hearstmediaconsumer protection violation2010FL-AG$1,300,000
24 Hour Fitness24 Hour Fitnessmiscellaneous servicesconsumer protection violation2017CA-MULTI$1,300,000
Citizens Icon Holdings, LLC consumer protection violation2017NY-NYCDCWP$1,300,000
Comcast/XfinityComcasttelecommunicationsconsumer protection violation2020MN-AG$1,300,000
Midland National Life Insurance Company of AmericaSammons Enterprisesdiversifiedinsurance violation2015CA-INS$1,300,000
Chubb Ltd.Chubb Limitedfinancial servicesinsurance violation2018NY-DFS$1,300,000
New Britain Financial LLC consumer protection violation2021IN-AG$1,300,000
UnitedHealthcare Group Inc. et al.UnitedHealth Grouphealthcare servicesconsumer protection violation2021NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,300,000
West Penn Power CompanyFirstEnergyutilities and power generationconsumer protection violation2014PA-PUC$1,300,000
Trader Joe's CompanyAldiretailingconsumer protection violation2020private lawsuit-federal$1,300,000
Monmouth University consumer protection violation2022private lawsuit-federal$1,300,000
Mowi USA LLC consumer protection violation2021private lawsuit-federal$1,300,000
LA Care privacy violation2023HHSOCR$1,300,000
Home DepotHome Depotretailingconsumer protection violation2024CA-SCCDA$1,300,000
UnitedLex Corp. privacy violation2024private lawsuit-federal$1,300,000
Cash Cow F1 and EZ Cash, Inc. payday lending violation2000FL-OFR$1,298,600
Trailhead Capital LLC, Hollis Cobb Assoc., Inc., and Troy Capital, LLC consumer protection violation2010WV-AG$1,292,985
First Universal Lending, LLC consumer protection violation2011MD-FIN$1,292,000
AT&TAT&Ttelecommunicationsconsumer protection violation2005MN-AG$1,288,000
American Casualty Co of Reading Pennsylvania et al.Loews Corp.diversifiedinsurance violation2018VA-INS$1,280,951
Business Options Inc. telecommunications violation2004FCC$1,280,000
eHarmony, Inc. consumer protection violation2018CA-MULTI$1,280,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanentehealthcare servicesinsurance violation2011MD-INS$1,278,544
American Advisors Group consumer protection violation2021CFPB$1,273,400
Fast Auto Loans Inc. and Virginia Auto Loans Inc. consumer protection violation2014WV-AG$1,266,000
Pacific Union Financial, LLC consumer protection violation2018CA-DFPI$1,261,608
JLT Millworks, Inc. consumer protection violation2014NJ-AG$1,260,000
Universal Property & Casualty Insurance Co.Universal Insurance Holdingsfinancial servicesinsurance violation2013FL-OFR$1,260,000
British Airways PLCInternational Airlines Groupairlinesconsumer protection violation2022private lawsuit-federal$1,260,000
Intersections Inc. consumer protection violation2015CFPB$1,255,000
Adoption Advantage Inc. consumer protection violation2013AR-AG$1,254,326
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2021NY-DFS$1,250,439
Warren Properties Inc. Americans with Disabilities Act2010DOJ_RIGHTS$1,250,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2012FCC$1,250,000
Security National Automotive Acceptance Company consumer protection violation2017CFPB$1,250,000
Meridian Title Corporation consumer protection violation2017CFPB$1,250,000
America OnlineApollo Global Managementprivate equity (including portfolio companies)consumer protection violation2005NY-AG$1,250,000
Consumer Law Group consumer protection violation2012NC-AG$1,250,000
LendingClub CorporationLendingClub Corp.financial servicesconsumer protection violation2020MA-AG$1,250,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2008CA-MHC$1,250,000
Voya Insurance and Annuity Co. et al.Voya Financialfinancial servicesinsurance violation2014MN-FIN$1,250,000
Jackson National Life Insurance Co.Jackson Financialfinancial servicesinsurance violation2016MN-FIN$1,250,000
American Home Assurance Co. et al.American International Groupfinancial servicesinsurance violation2015MO-INS$1,250,000
LendUp Loans, LLC consumer protection violation2021CFPB$1,250,000
Omega Enterprises LLC and Pelfrey Investment Company Inc. discriminatory practices (non-employment)2021DOJ_RIGHTS$1,250,000
Carnival Cruise LineCarnival Corp.entertainmentprivacy violation2022MULTI-AG$1,250,000
LCA-Vision dba LasikPlus consumer protection violation2023FTC$1,250,000
Banner HealthBanner Healthhealthcare servicesprivacy violation2023HHSOCR$1,250,000
DMO Auto Acquisitions LLC consumer protection violation2022NH-AG$1,250,000
Rowe Professional Services Co. consumer protection violation2023MI-AG$1,250,000
UTZ Quality Foods, Inc.Utz Quality Foodsfood productsconsumer protection violation2019private lawsuit-federal$1,250,000
Diamond Wireless LLC consumer protection violation2014private lawsuit-federal$1,250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.