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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 Mercury Insurance Co. et al. insurance violation2006FL-OFR$1,000,000
The Prudential Insurance Company of AmericaPrudential Financialfinancial servicesinsurance violation2013MN-FIN$1,000,000
American Modern Insurance Group, Inc. et al.Munich Refinancial servicesinsurance violation2016MN-FIN$1,000,000
Time Insurance Co. et al.Haven Holdingsfinancial servicesinsurance violation2013MO-INS$1,000,000
Coventry Health and Life Insurance Co. et al.CVS Healthretailinginsurance violation2018MO-INS$1,000,000
Blue Cross and Blue Shield of Montana insurance violation2014MT-FIN$1,000,000
CIGNA Healthcare of New Jersey, Inc.Cignahealthcare servicesinsurance violation2009NJ-DBI$1,000,000
Lockton Affinity, LLC, insurance violation2019NJ-DBI$1,000,000
Community Health Plan insurance violation2001NY-DFS$1,000,000
CitigroupCitigroupfinancial servicesdiscriminatory practices (non-employment)2001NY-DFS$1,000,000
Managed Health, Inc. insurance violation2010NY-DFS$1,000,000
New Day Financial LLC dba New Day USANew Day Financial LLCfinancial servicesconsumer protection violation2015NY-DFS$1,000,000
Blue Global LLC payday lending violation2016NY-DFS$1,000,000
Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2017NY-DFS$1,000,000
Excellus Health Plans, Inc.Excellus BlueCross BlueShieldhealthcare servicesinsurance violation2017NY-DFS$1,000,000
CashCall, Inc.CashCall Inc.financial servicesconsumer protection violation2017OK-DCC$1,000,000
AIU Insurance Company et al.American International Groupfinancial servicesinsurance violation2007OR-FIN$1,000,000
CashCall Inc. et al.CashCall Inc.financial servicesconsumer protection violation2014PA-BKG$1,000,000
SAI Plus LLC insurance violation2000TX-INS$1,000,000
Ajax Health Benefit Plan insurance violation2002TX-INS$1,000,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2012WA-INS$1,000,000
BCS Insurance CompanyBCS Financial Corporationfinancial servicesinsurance violation2017MULTI-FIN$1,000,000
Care.com consumer protection violation2020CA-MULTI$1,000,000
Williams-Sonoma, Inc.Williams-Sonomaretailingconsumer protection violation2020FTC$1,000,000
Nissan Motor Acceptance Corp.Nissanmotor vehiclesdiscriminatory practices (non-employment)2003private lawsuit-federal$1,000,000
Morgan Stanley Smith Barney FA Notes Holdings LLCMorgan Stanleyfinancial servicesconsumer protection violation2020CA-DFPI$1,000,000
Aetna Life Insurance CompanyCVS Healthretailingprivacy violation2020HHSOCR$1,000,000
Aliera Healthcare Inc. insurance violation2020WA-INS$1,000,000
Superfish Inc. privacy violation2019private lawsuit-federal$1,000,000
Atlantic Publishers Group, LLC and Publishers Partnership Services, LLC consumer protection violation2021MULTI-AG$1,000,000
Allied Title Lending, LLC d/b/a Allied Cash Advance consumer protection violation2021VA-AG$1,000,000
2001 California Partnership discriminatory practices (non-employment)2005CA-CRD$1,000,000
DMB Financial, LLC consumer protection violation2021MA-AG$1,000,000
Pearson plcPearsoninformation technologyprivacy violation2021SEC$1,000,000
Potomac Electric Power CompanyExelonutilities and power generationutility service violation2011MD-PSC$1,000,000
AV Water Co. LLC utility service violation2016NM-PRC$1,000,000
Qwest CorporationLumen Technologiestelecommunicationsconsumer protection violation2000WA-UTC$1,000,000
Safe Home Security consumer protection violation2022CT-AG$1,000,000
Delta Dental Insurance Company insurance violation2022NY-DFS$1,000,000
Edfinancial Services consumer protection violation2022CFPB$1,000,000
Teami LLC consumer protection violation2020FTC$1,000,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2022CA-MHC$1,000,000
Experian Data Corp.Experianmiscellaneous servicesprivacy violation2022MULTI-AG$1,000,000
Oasis Financial consumer protection violation2022MS-AG$1,000,000
CarMax Auto Superstores Inc.CarMaxretailingconsumer protection violation2022MULTI-AG$1,000,000
Barnet Dulaney Perkins Eye Centers and American Vision Partners discriminatory practices (non-employment)2023DOJ_RIGHTS$1,000,000
Hawaii-Webster Apartments consumer protection violation2022DC-AG$1,000,000
Solid Brick Ventures LLC housing code violation2022DC-AG$1,000,000
loanDepot.com, LLC consumer protection violation2022MA-BKG$1,000,000
RMK Financial Corporation dba Majestic Home Loans consumer protection violation2023CFPB$1,000,000
LATAM Airlines Group S.A.LATAM Airlines Groupairlinesaviation consumer protection violation2023ACPD$1,000,000
Sprint Nextel CorporationT-Mobile UStelecommunicationsconsumer protection violation2009private lawsuit-federal$1,000,000
Gaspari Nutrition Inc. consumer protection violation2012private lawsuit-federal$1,000,000
Heel Inc. consumer protection violation2014private lawsuit-federal$1,000,000
Quickwork LLC consumer protection violation2023DOJ_CIVIL$1,000,000
Enhanced Communications Group, LLC telecommunications violation2023FCC$1,000,000
Rutter's privacy violation2023PA-AG$1,000,000
Rutter's privacy violation2023PA-AG$1,000,000
Bright Health Insurance Company insurance violation2023NE-DOI$1,000,000
First American Title Insurance CompanyFirst American Financialfinancial servicesprivacy violation2023NY-DFS$1,000,000
Four Star Realty consumer protection violation2024CO-AG$1,000,000
Wyatts Towing consumer protection violation2023CO-AG$1,000,000
Peppermill Casinos, Inc. et al. gambling industry violation2014NV-GC$1,000,000
Bliss Farm, LLC dba Love 420 cannabis violation2023NM-CCD$1,000,000
Harris & Harris consumer protection violation2024WA-AG$1,000,000
West Realm Shires Services Inc. dba FTX US consumer protection violation2023CT-BKG$1,000,000
BOJ & Sons Construction consumer protection violation2024MD-AG$1,000,000
LATAM Telecommunications, L.L.C. telecommunications violation2024FCC$1,000,000
Puerto Rico Telephone Company, Inc telecommunications violation2024FCC$1,000,000
Vroom consumer protection violation2024FTC$1,000,000
UnitedHealthcare of New York, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2024NY-AG$1,000,000
Credit Repair Cloud consumer protection violation2024CFPB$1,000,000
PayG, LLC telecommunications violation2024FCC$1,000,000
Lingo Telecom telecommunications violation2024FCC$1,000,000
Parkchester Preservation Management LLC et al. discriminatory practices (non-employment)2024NY-NYCCHR$1,000,000
Flood Ford of East Greenwich et al. consumer protection violation2024RI-AG$1,000,000
Personnel Concepts consumer protection violation2024CA-SFCA$1,000,000
Spring Care, Inc. insurance violation2024CA-MHC$1,000,000
accessiBe consumer protection violation2025FTC$1,000,000
AirTouch CellularVerizon Communicationstelecommunicationsconsumer protection violation2001CA-AG$999,000
AirTouch CellularVerizon Communicationstelecommunicationsconsumer protection violation2001CA-LACA$999,000
Encore Capital Group Inc., Midland Credit Management, Inc. and Midland Funding LLCEncore Capital Groupfinancial servicesconsumer protection violation2009MD-AG$998,000
SportsQuest, LLC consumer protection violation2012VA-AG$996,014
Charter Communications, Inc.Charter Communicationstelecommunicationsconsumer protection violation2020WA-AG$995,060
Excellus Health Plan Inc.Excellus BlueCross BlueShieldhealthcare servicesinsurance violation2012NY-DFS$995,000
Fallen Hero Bracelets consumer protection violation2020WA-AG$995,000
Aspen Dental Management, Inc. and Aspen Dental Associates of New England, P.C.Aspen Dental Managementhealthcare servicesconsumer protection violation2014MA-AG$990,000
Select Physical Therapy Texas L.P. privacy violation2008TX-AG$990,000
Salov North America Corporation consumer protection violation2017private lawsuit-federal$982,500
American Dream Home Improvement consumer protection violation2018WI-DATC$979,603
Madison National Life Insurance Company, Inc. insurance violation2017TX-INS$977,971
Advanced Tel, Inc. telecommunications violation2017FCC$975,000
Certegy Check Services, Inc. consumer protection violation2010FL-AG$975,000
CVS PharmacyCVS Healthretailingconsumer protection violation2009CA-AG$975,000
PfizerPfizerpharmaceuticalsconsumer protection violation2019OR-AG$975,000
Sonic AutomotiveSonic Automotiveretailingconsumer protection violation2006NC-AG$975,000
Oxford Health Plans (NJ), Inc. and United Healthcare of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011NJ-DBI$975,000
Bankers Life & Casualty CompanyCNO Financialfinancial servicesinsurance violation2011RI-FIN$975,000
Kyanite Services, Inc. consumer protection violation2021MA-AG$975,000
DTEDTE Energyutilities and power generationconsumer protection violation2005MI-PSC$975,000
RoundPoint Mortgage Servicing Corporation mortgage abuses2022MA-AG$975,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.