Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
RoundPoint Mortgage Servicing Corporation mortgage abuses2022MA-AG$975,000
National Penn Bank consumer protection violation2017private lawsuit-state$975,000
Aracor Search and Abstract Services Inc. insurance violation2012PA-INS$973,221
StaplesSycamore Partners Managementprivate equity (including portfolio companies)consumer protection violation2012CA-MULTI$968,157
American Progressive Life and Health Insurance Company of New YorkCentenehealthcare servicesinsurance violation2013NY-DFS$968,075
Classmates Online, Inc.H.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2010NY-AG$960,000
Kohl's Department Stores, Inc.Kohl'sretailingconsumer protection violation2015CA-MULTI$958,686
Finish Werks Corp. and Finish Werks Custom Builders, Inc. consumer protection violation2024MD-AG$955,500
PNW C2C Marketing, LLC dba Contributing 2 Combatants and Coast 2 Coast Marketing consumer protection violation2021MN-AG$954,966
Shutterfly, Inc.Apollo Global Managementprivate equity (including portfolio companies)consumer protection violation2010NY-AG$952,200
The Buzz Marketing and Communications, LLC privacy violation2013KS-AG$952,000
Automated Electronic Checking Inc. consumer protection violation2013FTC$950,000
InMobi privacy violation2016FTC$950,000
Consumerinfo.com, Inc. consumer protection violation2005FTC$950,000
Shea Homes, Inc. consumer protection violation2006HUD$950,000
Memberworks, Inc. consumer protection violation2004FL-AG$950,000
NCO Financial Systems, Inc.Aloricabusiness servicesconsumer protection violation2012MULTI-AG$950,000
Signature/Financial Marketing Inc. consumer protection violation2002FL-AG$950,000
Freedom Debt Relief, LLC et al. consumer protection violation2009CA-DFPI$950,000
Getaround, Inc. consumer protection violation2021DC-AG$950,000
Yeezy Apparel LLC and Yeezy LLC consumer protection violation2021CA-MULTI$950,000
Rhinebeck Bank discriminatory practices (non-employment)2022NY-DFS$950,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2022FCC$950,000
Washington Hebrew Congregation consumer protection violation2022DC-AG$950,000
Sephora USA, Inc.LVMHapparelconsumer protection violation2017private lawsuit-federal$950,000
Progressive Leasing consumer protection violation2024PA-AG$950,000
Heritage Valley Health System privacy violation2024HHSOCR$950,000
AT&TAT&Ttelecommunicationstelecommunications violation2024FCC$950,000
Climb Credit consumer protection violation2024CFPB$950,000
Universal Underwriters Insurance CompanyZurich Insurancefinancial servicesinsurance violation2006IN-INS$948,240
Wells FargoWells Fargofinancial servicesmortgage abuses2012MD-AG$940,056
ShorePro Contractors, LLC consumer protection violation2015NJ-AG$940,000
Aetna Inc.CVS Healthretailingprivacy violation2019CA-AG$935,000
Ford Motor Credit Corporation et al.Ford Motormotor vehiclesconsumer protection violation2000CA-MULTI$934,421
Position Gurus and Top Shelf Ecommerce consumer protection violation2020FTC$931,000
Monterey Financial Services, LLC consumer protection violation2022MA-AG$930,000
MILLERS CAPITAL INSURANCE CO. insurance violation2013VA-INS$928,100
Hearst CorporationHearstmediaconsumer protection violation2005MULTI-AG$925,000
INDYCAR, LLC consumer protection violation2016MA-AG$925,000
New England AutoMax Inc. consumer protection violation2019MA-AG$925,000
Liberty Mutual Group, Inc.Liberty Mutual Insurancefinancial servicesconsumer protection violation2016CA-MULTI$925,000
Pennsylvania Life Insurance Co.CVS Healthretailinginsurance violation2008WI-INS$925,000
Soruco Structures insurance violation2022CA-INS$925,000
American Behavioral Research Institute, LLC consumer protection violation2023CA-SBCDA$925,000
Grupo ECSA consumer protection violation2005TX-AG$924,000
CenturyLinkLumen Technologiestelecommunicationstelecommunications violation2023WA-UTC$923,000
STAR Exemption Advisor and YCA Corp. consumer protection violation2019NY-AG$920,000
Tokio Marine Kiln Syndicates Limited and Beazley Furlonge LimitedTokio Marinefinancial servicesinsurance violation2017NY-DFS$920,000
San Diego Gas & Electric (SDG&E)Sempra Energyutilities and power generationconsumer protection violation2009CA-PUC$920,000
H.T. Teleservices consumer protection violation2006IN-URC$910,000
Micronet consumer protection violation2006IN-URC$910,000
CitiFinancial Credit CompanyCitigroupfinancial servicesconsumer protection violation2017DOJ_RIGHTS$907,000
Sensa Products, LLC and Intelligent Beauty Inc. consumer protection violation2012CA-MULTI$905,000
Valley Delivery LLC et al. consumer protection violation2024AZ-AG$902,508
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsconsumer protection violation2011FTC$900,000
JPMorgan ChaseJPMorgan Chasefinancial servicesconsumer protection violation2015CFPB$900,000
Comcast Corp.Comcasttelecommunicationsprivacy violation2009FTC$900,000
Central Florida Investments Inc., Westgate Resorts Ltd. and CFI Sales & Marketing, LLC consumer protection violation2009FTC$900,000
American Eagle Airlines, Inc.American Airlinesairlinesaviation consumer protection violation2011ACPD$900,000
DOTAuthority.com Inc. et al. consumer protection violation2018FTC$900,000
Swarm Technologies, Inc. telecommunications violation2018FCC$900,000
39 Vestry LLC consumer protection violation2000NY-AG$900,000
Beacon Health Options consumer protection violation2015NY-AG$900,000
Medical Informatics Engineering, Inc. privacy violation2019MULTI-AG$900,000
National Home Protection, Inc. consumer protection violation2009NY-AG$900,000
Office DepotODP Corporationretailingconsumer protection violation2019WA-AG$900,000
Curtis Investment Group, Inc. discriminatory practices (non-employment)2020DC-AG$900,000
U.S. Healthworks and Alternative Solutions, Inc.Select Medical Holdingshealthcare servicesinsurance violation2003CA-INS$900,000
Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$900,000
Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2010CA-MHC$900,000
Safeco Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2013CA-INS$900,000
Senior Benefit Services of Kansas, LLC insurance violation2007MN-FIN$900,000
John Hancock Life Insurance Co. (USA) et al.Manulife Financialfinancial servicesinsurance violation2015MN-FIN$900,000
AXA Equitable Life Insurance Co. et al.Equitable Holdingsfinancial servicesinsurance violation2016MN-FIN$900,000
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesconsumer protection violation2016WA-FIN$900,000
Frontier Communications Corp. et al.Frontier Communicationstelecommunicationsconsumer protection violation2020WA-AG$900,000
Empire Healthchoice Assurance, Inc.Elevance Healthhealthcare servicesinsurance violation2021NY-DFS$900,000
Wave Division Holdings LLC consumer protection violation2021WA-AG$900,000
Reliant Energy Retail Services, LLCNRG Energyutilities and power generationconsumer protection violation2016TX-PUC$900,000
NH Title Group, Inc. fka Massachusetts Title Loan, Inc. and Capital Title Loan consumer protection violation2022MA-AG$900,000
Aerovias de Mexico, S.A. de C.V. aviation consumer protection violation2022ACPD$900,000
EL AL Israel Airlines Ltd.El Al Israel Airlineairlinesaviation consumer protection violation2022ACPD$900,000
Assurant Inc.Assurantfinancial servicesconsumer protection violation2015private lawsuit-federal$900,000
Capital One Financial Corp.Capital One Financialfinancial servicesconsumer protection violation2019private lawsuit-federal$900,000
HSBC Mortgage Services Inc.HSBCfinancial servicesconsumer protection violation2015private lawsuit-federal$900,000
Kohl's CorporationKohl'sretailingconsumer protection violation2019private lawsuit-federal$900,000
CITGOPDVSA (Petroleos de Venezuela S.A.)oil and gasconsumer protection violation2015private lawsuit-federal$900,000
Agentra LLC insurance violation2023NY-DFS$900,000
We Florida Financial consumer protection violation2018MA-AG$898,000
Auto Trakk LLC consumer protection violation2018WV-AG$890,000
The Climate Insurance Agency insurance violation2016ND-INS$888,105
AFD Advisors LLC, AMG Associates LLC, and Park 295 Corp. consumer protection violation2014FTC$887,841
AZ Renovations, L.L.C. consumer protection violation2007NJ-AG$887,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2017private lawsuit-federal$880,000
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2010TX-INS$879,510
Heartland Farm Services consumer protection violation2005MO-AG$879,033
East Bay Community Energy consumer protection violation2022CA-PUC$878,587
Richelieu Foods, Inc. privacy violation2022private lawsuit-federal$876,750
Gusto, Inc. fka ZenPayroll, Inc. consumer protection violation2022NH-BKG$876,656
Matrix Telecom telecommunications violation2014FCC$875,000
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2009NY-AG$875,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.