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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
Lincoln Technical Institute and Lincoln Education Services, Inc. consumer protection violation2015MA-AG$1,015,000
Bright Health Insurance Co. insurance violation2022CO-INS$1,011,250
Silverstein PropertiesSilverstein Propertiesreal estateAmericans with Disabilities Act2017USAO$1,010,000
Nation Motor Club, Inc. dba Nation Safe Drivers insurance violation2008CA-INS$1,005,000
Roundy's Supermarkets, Inc.Krogerretailingconsumer protection violation2024WI-DATC$1,003,591
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2007CA-INS$1,000,400
HCG Platinum, LLC and Right Way Nutrition, LLC consumer protection violation2014FTC$1,000,000
Sony BMG Music EntertainmentSonyelectrical and electronic equipmentprivacy violation2008FTC$1,000,000
Capital Acquisitions and Management Corp. consumer protection violation2006FTC$1,000,000
Xanga.com, Inc. consumer protection violation2006FTC$1,000,000
Vital Basics, Inc. consumer protection violation2004FTC$1,000,000
Advanced Patch Technologies, Inc. consumer protection violation2004FTC$1,000,000
Experian Information Solutions, Inc.Experianmiscellaneous servicesconsumer protection violation2000FTC$1,000,000
Trans Union LLCTransUnionmiscellaneous servicesconsumer protection violation2000FTC$1,000,000
Bayer CorporationBayerchemicalsconsumer protection violation2000FTC$1,000,000
iHeart Communications Inc.iHeartMediamediatelecommunications violation2015FCC$1,000,000
Level 3Lumen Technologiestelecommunicationstelecommunications violation2013FCC$1,000,000
Univision RadioTelevisaUnivision Inc.mediatelecommunications violation2010FCC$1,000,000
Advantage Telecommunications Corp. telecommunications violation2017FCC$1,000,000
Global Access Technical Support, LLC et al. consumer protection violation2017FTC$1,000,000
EKO Development, Ltd., and EKO USA, LLC consumer protection violation2018CPSC$1,000,000
American AirlinesAmerican Airlinesairlinesaviation consumer protection violation2019ACPD$1,000,000
Massachusetts General HospitalMass General Brighamhealthcare servicesprivacy violation2011HHSOCR$1,000,000
Rite Aid CorporationRite Aidretailingprivacy violation2010HHSOCR$1,000,000
Adam's Mark discriminatory practices (non-employment)2001FL-AG$1,000,000
Adobe Carpet Cleaning, LLC consumer protection violation2018AZ-AG$1,000,000
Adobe Systems Inc.Adobe Systemsinformation technologyprivacy violation2016MULTI-AG$1,000,000
AT&TAT&Ttelecommunicationsconsumer protection violation2013MD-AG$1,000,000
Banner HealthBanner Healthhealthcare servicesconsumer protection violation2003ND-AG$1,000,000
Betson Coin-Op Distributing Company, Inc. consumer protection violation2019AZ-AG$1,000,000
BlueHippo Funding, LLC consumer protection violation2009TN-AG$1,000,000
Britlee, Inc. consumer protection violation2010TN-AG$1,000,000
Buyers Sources consumer protection violation2002SC-AG$1,000,000
Cash Today, Ltd et al. consumer protection violation2009NV-AG$1,000,000
CMR Properties and Home Town USA consumer protection violation2007NC-AG$1,000,000
Comcast Cable Communications Holdings, Inc.Comcasttelecommunicationsconsumer protection violation2006MA-AG$1,000,000
Consumer Grants USA, Inc. et al. consumer protection violation2006MA-AG$1,000,000
Consumers EnergyCMS Energyutilities and power generationconsumer protection violation2013MI-AG$1,000,000
Countrywide Financial CorporationBank of Americafinancial servicesmortgage abuses2009OR-AG$1,000,000
Credit Corrections, LLC consumer protection violation2003CO-AG$1,000,000
Eligo Energy IL, LLC consumer protection violation2019IL-AG$1,000,000
Email Discount Network consumer protection violation2007FL-AG$1,000,000
F&S Oil Co. consumer protection violation2009CT-AG$1,000,000
Family Dermatology of Pennsylvania, PC and Family Dermatology, PC consumer protection violation2016MA-AG$1,000,000
Financial Help Services, Inc. and Nation Wide Consumer Debt Relief, Inc. consumer protection violation2016FL-AG$1,000,000
Four Star Vending gambling industry violation2017MA-AG$1,000,000
General Nutrition Corp.Harbin Pharmaceutical Grouppharmaceuticalsconsumer protection violation2002FL-AG$1,000,000
Hy Cite Corporation consumer protection violation2008CA-AG$1,000,000
IDT America, Inc. et al. consumer protection violation2008FL-AG$1,000,000
Illinois Energy Savings Corp. dba U.S. Energy Savings Corp. consumer protection violation2009IL-AG$1,000,000
Internet Order LLC consumer protection violation2015NY-AG$1,000,000
Internet Order LLC consumer protection violation2015PA-AG$1,000,000
Koeppel Auto Group consumer protection violation2016NY-AG$1,000,000
Law Office of Michael P. Medved, P.C.; Wise Posts, LLC mortgage abuses2014CO-AG$1,000,000
LifeLock, Inc.Gen Digital Inc.information technologyconsumer protection violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000
Loan Max and CashPoint consumer protection violation2009DC-AG$1,000,000
Lustig, Glaser & Wilson, P.C. consumer protection violation2017MA-AG$1,000,000
Media Breakaway, LLC consumer protection violation2008FL-AG$1,000,000
MobileFunster, Inc. consumer protection violation2008FL-AG$1,000,000
Mortgage Planning & Lending Specialists, Ltd et al. mortgage abuses2011CO-AG$1,000,000
National GridNational Gridutilities and power generationconsumer protection violation2011MA-AG$1,000,000
Pinnacle Credit Services consumer protection violation2006WV-AG$1,000,000
Popo Wee Mart, LLC consumer protection violation2015CO-AG$1,000,000
PulsePoint privacy violation2013NJ-AG$1,000,000
QwestLumen Technologiestelecommunicationsconsumer protection violation2002CO-AG$1,000,000
Safeguard Properties LLC consumer protection violation2015IL-AG$1,000,000
Secure Computer LLC consumer protection violation2006WA-AG$1,000,000
Smart Development/Premiere Homes, L.C. consumer protection violation2008MD-AG$1,000,000
Sterling Jewelers Inc.Signet Jewelersretailingconsumer protection violation2019NY-AG$1,000,000
The Recall Center privacy violation2009KS-AG$1,000,000
Union Security Life Insurance CoAssurantfinancial servicesconsumer protection violation2000MA-AG$1,000,000
US Foreclosure Relief Corp. consumer protection violation2010MULTI-AG$1,000,000
Vantage Properties consumer protection violation2010NY-AG$1,000,000
VIZIO, Inc.Walmartretailingprivacy violation2017NJ-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000
Wal-Mart Stores Inc.Walmartretailingconsumer protection violation2009AZ-AG$1,000,000
Western Sky Financial LLC, CashCall, Inc., WS Funding, LLC and Delbert Services Corp.CashCall Inc.financial servicesconsumer protection violation2016IN-AG$1,000,000
Xcel EnergyXcel Energyutilities and power generationconsumer protection violation2003MN-AG$1,000,000
YTB International consumer protection violation2009CA-AG$1,000,000
Equitable Acceptance Corporation consumer protection violation2019FTC$1,000,000
Ford Motor Credit Corp.Ford Motormotor vehiclesconsumer protection violation2000CA-ACDA$1,000,000
Savvier, Inc. consumer protection violation2017CA-MULTI$1,000,000
Ferrellgas Partners L.P. and Ferrellgas L.P.Ferrellgas Partnersmiscellaneous energy products and systemsconsumer protection violation2013CA-MULTI$1,000,000
National Arbitration Forum, Inc. consumer protection violation2011CA-MULTI$1,000,000
Longs Drug Stores California, Inc.CVS Healthretailingconsumer protection violation2007CA-MULTI$1,000,000
Nutraquest consumer protection violation2006CA-MULTI$1,000,000
Hollywood Presbyterian Medical Center consumer protection violation2008CA-LACA$1,000,000
Green Group LP et al. housing code violation2018CA-OCA$1,000,000
CitiApartments housing code violation2011CA-SFCA$1,000,000
AIMCO housing code violation2006CA-SFCA$1,000,000
DRS Global Enterprise Solutions telecommunications violation2020FCC$1,000,000
Williams-Sonoma, Inc.Williams-Sonomaretailingconsumer protection violation2020FTC$1,000,000
Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2002CA-MHC$1,000,000
South Coast Title Corp. insurance violation2003CA-INS$1,000,000
Investors Title Company insurance violation2005CA-INS$1,000,000
Farmers Insurance Exchange et al.Farmers Insurance Exchangefinancial servicesinsurance violation2006CA-INS$1,000,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2007CA-MHC$1,000,000
Health NetCentenehealthcare servicesinsurance violation2007CA-MHC$1,000,000
CashCall, Inc.CashCall Inc.financial servicespayday lending violation2015CA-DFPI$1,000,000
Mercury Insurance CompanyMercury General Corporationfinancial servicesinsurance violation2015CA-INS$1,000,000
Movement Mortgage, LLC consumer protection violation2017CA-DFPI$1,000,000
American Mercury Insurance Co. et al. insurance violation2006FL-OFR$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.