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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
Scripps Broadcasting HoldingsE.W. Scrippsmediatelecommunications violation2019FCC$1,130,000
Atlas Private Security insurance violation2022CA-SCCDA$1,130,000
Evening Out, Inc. dba Westchester Broadway Theater consumer protection violation2022NY-AG$1,127,358
Westchester Broadway Theater consumer protection violation2022NY-AG$1,127,258
Sprint CorporationT-Mobile UStelecommunicationsconsumer protection violation2004FTC$1,125,000
Columbia UniversityColumbia Universitymiscellaneous servicesconsumer protection violation2007NY-AG$1,125,000
Flying Falco Entertainment consumer protection violation2016NY-AG$1,125,000
Johns Hopkins UniversityJohns Hopkins Universitymiscellaneous servicesconsumer protection violation2007NY-AG$1,125,000
Mastercard Inc.MasterCardfinancial servicesconsumer protection violation2018NM-AG$1,125,000
TIOR Capital, LLC et al. payday lending violation2013CA-DFPI$1,125,000
Bayer Healthcare LLCBayerchemicalsconsumer protection violation2021private lawsuit-federal$1,125,000
Beiersdorf Inc.Beiersdorfhousehold and personal care productsconsumer protection violation2021private lawsuit-federal$1,125,000
BCC Assets LLC dba Boye's Coffee consumer protection violation2021private lawsuit-federal$1,125,000
Covia Communities consumer protection violation2024CA-MULTI$1,125,000
Central Coast Community Energy consumer protection violation2021CA-PUC$1,121,899
Commercial Energy utility service violation2021CA-PUC$1,121,781
Continental Casualty Co. et al.Loews Corp.diversifiedinsurance violation2019LA-INS$1,120,870
ViacomParamount Globalmediatelecommunications violation2015FCC$1,120,000
Pioneer Community Energy utility service violation2018CA-PUC$1,118,880
San Jose Clean Energy utility service violation2020CA-PUC$1,116,149
GDF Suez Energy Marketing N.A., Inc. GPSPSEngieutilities and power generationutility service violation2017TX-PUC$1,115,000
Mortgage Research Center LLC dba VAMortgage Center mortgage abuses2017NY-DFS$1,104,000
Future Income Payments, LLC consumer protection violation2018MN-FIN$1,102,202
Monterey Bay Community Energy utility service violation2021CA-PUC$1,101,031
Independant Resources Network Corp. dba IRN Payment Systems consumer protection violation2014FTC$1,100,000
Credit Bureau Collection Services consumer protection violation2010FTC$1,100,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2013ACPD$1,100,000
Puerto Rico Telephone Company and America Movil telecommunications violation2016FCC$1,100,000
Time Warner CableCharter Communicationstelecommunicationstelecommunications violation2014FCC$1,100,000
T-Mobile USA Inc.T-Mobile UStelecommunicationstelecommunications violation2003FCC$1,100,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2003ACPD$1,100,000
Conduent Business ServicesConduentmiscellaneous servicesconsumer protection violation2017CFPB$1,100,000
Allina Hospitals & Clinics consumer protection violation2009MN-AG$1,100,000
Anvil Mortgage Bank, Ltd. mortgage abuses2001NY-AG$1,100,000
CHI FranciscanCommonSpirit Healthhealthcare servicesconsumer protection violation2016WA-AG$1,100,000
CVS Pharmacies, Inc.CVS Healthretailingconsumer protection violation2003MULTI-AG$1,100,000
Datran Media privacy violation2006NY-AG$1,100,000
Dollar GeneralDollar Generalretailingconsumer protection violation2019NY-AG$1,100,000
Financial Relief, Inc. et al. consumer protection violation2003CO-AG$1,100,000
Horizon Healthcare Services, Inc.Horizon Healthcare Servicesfinancial servicesprivacy violation2017NJ-AG$1,100,000
MoneyGram Payment Systems, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2008MULTI-AG$1,100,000
Qwest Communications International, Inc.Lumen Technologiestelecommunicationstelecommunications violation2001CT-AG$1,100,000
Sanford Capital, LLC consumer protection violation2019DC-AG$1,100,000
Bumble Bee Foods LLCFCF Co.food productsconsumer protection violation2012CA-MULTI$1,100,000
StarKist Co.Dongwon Groupfood productsconsumer protection violation2012CA-MULTI$1,100,000
Tri-Union Seafoods LLCThai Union Groupfood productsconsumer protection violation2012CA-MULTI$1,100,000
Sears and KmartSearsretailingconsumer protection violation2010CA-MULTI$1,100,000
Excel Telecommunications consumer protection violation2000WI-DATC$1,100,000
Bay State College, Inc. consumer protection violation2020MA-AG$1,100,000
Olympic Casualty Insurance Company insurance violation2019WA-INS$1,100,000
Flagstar BankNew York Community Bancorpfinancial servicesdiscriminatory practices (non-employment)2004private lawsuit-federal$1,100,000
Driver Loan, LLC consumer protection violation2021CFPB$1,100,000
Luminant Generation Company, LLCVistra Energyutilities and power generationutility service violation2018TX-PUC$1,100,000
Koons of Reisterstown Road, Inc. consumer protection violation2022MD-AG$1,100,000
TikTok and ByteDance TechnologyByteDanceinformation technologyprivacy violation2022private lawsuit-federal$1,100,000
TAP Air Portugal aviation consumer protection violation2022ACPD$1,100,000
First Unum Life Insurance CompanyUnumfinancial servicesinsurance violation2022NY-DFS$1,100,000
Southwest AirlinesSouthwest Airlinesairlinesconsumer protection violation2014private lawsuit-federal$1,100,000
Toys R Us Inc. consumer protection violation2012private lawsuit-state$1,100,000
British AirwaysInternational Airlines Groupairlinesaviation consumer protection violation2023ACPD$1,100,000
Evig, LLC dba Balance of Nature consumer protection violation2023CA-MULTI$1,100,000
Alliance United Insurance consumer protection violation2023CA-MULTI$1,100,000
Deutsche Lufthansa AGLufthansaairlinesaviation consumer protection violation2024ACPD$1,100,000
KLM Royal Dutch AirlinesAir France-KLMairlinesaviation consumer protection violation2024ACPD$1,100,000
Buyer Defender Inc. insurance violation2014NJ-DBI$1,095,461
My Pillow consumer protection violation2016CA-MULTI$1,095,000
Bid Club, Inc. dba National Book Auctions consumer protection violation2019NY-AG$1,093,542
9210-7838 Quebec Inc. and 9262-2182 Quebec Inc. consumer protection violation2014FTC$1,091,450
Mantra Films, Inc. consumer protection violation2004FTC$1,089,627
Access Mortgage Company, Inc. consumer protection violation2010ID-FIN$1,082,322
Financial Solutions Group and Accelerated Debt Settlement consumer protection violation2024MN-AG$1,081,757
FP Holdings, LP gambling industry violation2013NV-GC$1,078,000
Alpine Bank & Trust discriminatory practices (non-employment)2017HUD$1,075,000
Verde Energy USA Inc consumer protection violation2022PA-PUC$1,075,000
S.J.M Properties, Inc. consumer protection violation2022MN-AG$1,072,818
New Albertsons L.P.Albertsons Companiesretailingprivacy violation2023private lawsuit-federal$1,066,400
Pinnacle Security, LLC consumer protection violation2012WI-AG$1,063,500
Aetna Life Insurance Co.CVS Healthretailingconsumer protection violation2012MA-AG$1,055,000
Nations Direct Mortgage, LLC consumer protection violation2016CA-DFPI$1,052,000
Northwell HealthNorthwell Healthhealthcare servicesconsumer protection violation2024NY-AG$1,050,164
MyLife.com consumer protection violation2015CA-MULTI$1,050,000
HealthNow New York Inc.Highmark Inc.financial servicesinsurance violation2008NY-DFS$1,050,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationconsumer protection violation2014CA-PUC$1,050,000
Virgin Atlantic Airways LimitedVirgin Groupdiversifiedaviation consumer protection violation2023ACPD$1,050,000
VerizonVerizon Communicationstelecommunicationstelecommunications violation2024FCC$1,050,000
Francha Services, LLC consumer protection violation2014HI-DCCA$1,042,805
Lifespan Health System Affiliated Covered EntityLifespan Corporationhealthcare servicesprivacy violation2020HHSOCR$1,040,000
NutraClick LLC consumer protection violation2020FTC$1,040,000
Mayfair Mansions housing code violation2024DC-AG$1,040,000
Garden City Nissan et al. consumer protection violation2017NY-AG$1,035,000
LifeEnergy, LLC consumer protection violation2020IL-ICC$1,034,000
CashPoint consumer protection violation2007VA-AG$1,027,360
Health Net Life Insurance Co.Centenehealthcare servicesinsurance violation2019CA-INS$1,025,000
All State Plumbing, Inc. consumer protection violation2013MD-AG$1,023,029
DIRECTV, LLCAT&Ttelecommunicationsconsumer protection violation2021CO-AG$1,022,000
Vitalife Inc. consumer protection violation2008CA-OCDA$1,020,000
Cars 4 Causes Corporation consumer protection violation2019CA-VCDA$1,020,000
Empire Education Corp. dbaMildred Elley School consumer protection violation2021MA-AG$1,020,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2017MULTI-FIN$1,017,000
TerraCom, Inc. and YourTel America, Inc. telecommunications violation2013FCC$1,016,000
Lincoln Technical Institute and Lincoln Education Services, Inc. consumer protection violation2015MA-AG$1,015,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.