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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
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2009NY-AG$875,000
Synapse Group, Inc. consumer protection violation2020WA-AG$875,000
Oklahoma State University privacy violation2022HHSOCR$875,000
LendingTree LLCLendingTreefinancial servicesprivacy violation2024private lawsuit-federal$875,000
Health Net of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2003NJ-DBI$874,000
United States Life Insurance Company in the City of New YorkAmerican International Groupfinancial servicesinsurance violation2017NY-DFS$873,918
Fidelity National Financial, Inc.Fidelity National Financialfinancial servicesconsumer protection violation2013CA-MULTI$873,588
De Lage Landen Financial Services, Inc.Rabobankfinancial servicesconsumer protection violation2005MULTI-AG$872,000
StericycleWaste Management Inc.waste management and environmental servicesconsumer protection violation2019NJ-AG$867,899
Lumen Technologies, Inc.Lumen Technologiestelecommunicationstelecommunications violation2023FCC$867,000
University of California at Los Angeles Health SystemUniversity of Californiamiscellaneous servicesprivacy violation2011HHSOCR$865,500
Kohl's CorporationKohl'sretailingconsumer protection violation2013private lawsuit-federal$865,000
Shippers Warehouse of Illinois Inc. privacy violation2023private lawsuit-federal$865,000
Plaza Dealerships consumer protection violation2016NY-AG$864,000
National Benefits, Inc. insurance violation2012NJ-DBI$859,250
Humana Insurance Co.Humanahealthcare servicesinsurance violation2021NC-INS$857,205
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2004CA-MULTI$854,254
Voyageurs International consumer protection violation2021CO-AG$853,225
Transamerica Financial Life Insurance CompanyAegonfinancial servicesinsurance violation2013NY-DFS$852,418
MedImpact Healthcare Systems, Inc. insurance violation2023LA-INS$852,000
Dollar General CorporationDollar Generalretailingconsumer protection violation2023WI-DATC$850,006
Staples, Inc.Sycamore Partners Managementprivate equity (including portfolio companies)consumer protection violation2003FTC$850,000
William Lyon HomesTaylor Morrison Home Corporationconstruction and engineeringconsumer protection violation2006HUD$850,000
America West AirlinesAmerican Airlinesairlinesaviation consumer protection violation2004ACPD$850,000
Lahey Hospital and Medical CenterBeth Israel Lahey Healthhealthcare servicesprivacy violation2015HHSOCR$850,000
AXA Equitable Life Insurance CompanyEquitable Holdingsfinancial servicesinsurance violation2012NY-AG$850,000
TD Bank, N.A.Toronto-Dominion Bankfinancial servicesprivacy violation2014MULTI-AG$850,000
The Procter & Gamble Co.Procter & Gamblehousehold and personal care productsconsumer protection violation2015CA-MULTI$850,000
Brescome Barton, Inc. consumer protection violation2012CT-DCP$850,000
Aetna Health Inc. (a New Jersey Corporation)CVS Healthretailinginsurance violation2013NJ-DBI$850,000
AetnaCVS Healthretailinginsurance violation2010NY-DFS$850,000
CarvanaCarvana Co.retailingconsumer protection violation2021CA-MULTI$850,000
Fair Collections & Outsourcing consumer protection violation2021CFPB$850,000
Salvasen Health Holdings, LLC insurance violation2022MI-FIN$847,804
GF Resort Limited Partnership; GF Resort GP, Inc.; American Resort Corporation; Kentucky Investors L.P.; Lazarus Property Corporation; and Green Farm consumer protection violation2006KY-AG$842,000
DTE Energy CompanyDTE Energyutilities and power generationconsumer protection violation2018MI-PSC$840,000
Amica Mutual Insurance Co.Amica Mutual Insurancefinancial servicesconsumer protection violation2012MA-AG$837,384
Glasser Images consumer protection violation2023ND-AG$837,188
JMD Hospitality LLC et al. consumer protection violation2024VT-AG$833,600
Fresh & Easy Neighborhood Market, Inc. consumer protection violation2013CA-SDCA$833,136
Heinz Co.Kraft Heinzfood productsconsumer protection violation2000CA-MULTI$831,000
Knoll PharmaceuticalsAbbViepharmaceuticalsconsumer protection violation2001AR-AG$826,957
HSBCHSBCfinancial servicesconsumer protection violation2015MO-AG$825,000
Approved Financial Inc. consumer protection violation2020NC-AG$825,000
Evans Bank discriminatory practices (non-employment)2015NY-AG$825,000
Lumen consumer protection violation2023WA-AG$825,000
A.S. Research, LLC consumer protection violation2020FTC$821,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2015CA-MULTI$820,000
InPhonic Inc. telecommunications violation2007FCC$819,905
T-Mobile USA Inc.T-Mobile UStelecommunicationstelecommunications violation2014FCC$819,000
National City Commercial Capital CorporationPNC Financial Servicesfinancial servicesconsumer protection violation2006NY-AG$817,700
Freedom Debt Relief consumer protection violation2011WA-AG$812,613
Leedom, Inc. t/a ModularHomeExpress.com Contracting Company consumer protection violation2008MD-AG$809,000
Globcom Inc. telecommunications violation2003FCC$806,861
Kings Autoshow Inc. consumer protection violation2022NY-NYCDCWP$804,900
Path, Inc. consumer protection violation2013FTC$800,000
Spokeo Inc. consumer protection violation2012FTC$800,000
Federal Data Service, Inc. consumer protection violation2001FTC$800,000
ComcastComcasttelecommunicationstelecommunications violation2012FCC$800,000
Parkview Health System, Inc. privacy violation2014HHSOCR$800,000
Diamond Resorts Corp. consumer protection violation2016AZ-AG$800,000
Energy Plus Holdings LLC consumer protection violation2017NY-AG$800,000
Health Research Laboratories, LLC consumer protection violation2017ME-AG$800,000
Humana Health Plan Inc.Humanahealthcare servicesconsumer protection violation2000FL-AG$800,000
Patrick O'Connor & Associates LP consumer protection violation2011TX-AG$800,000
Quincy Mutual Fire Insurance Co. consumer protection violation2010MA-AG$800,000
SprintT-Mobile UStelecommunicationsconsumer protection violation2010FL-AG$800,000
SubscriberBASE Holdings, Inc. consumer protection violation2011FL-AG$800,000
World Avenue USA, L.L.C. consumer protection violation2008TX-AG$800,000
AmeriGas Propane, L.P.UGI Corp.utilities and power generationconsumer protection violation2013CA-MULTI$800,000
Rite Aid Corp.Rite Aidretailingconsumer protection violation2012CA-MULTI$800,000
Bayview Property Managers housing code violation2012CA-SFCA$800,000
Harris Jewelry consumer protection violation2020TN-AG$800,000
Orange Coast Title Co. and California Title Co. et al. insurance violation2006CA-INS$800,000
United/Pacificare insurance violation2010CA-MHC$800,000
RiverSource Life Insurance Co.Ameriprise Financialfinancial servicesinsurance violation2015CA-INS$800,000
New York Life Insurance Co. et al.New York Life Insurancefinancial servicesinsurance violation2016MN-FIN$800,000
Oxford Health Insurance, Inc. and UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2015NJ-DBI$800,000
John Hancock Life Insurance Company (U.S.A.)Manulife Financialfinancial servicesinsurance violation2019VT-FIN$800,000
United Auto Credit Corporation consumer protection violation2021MA-AG$800,000
Xspire Pharma, LL privacy violation2021private lawsuit-federal$800,000
Vacation Consulting Services, LLC et al. consumer protection violation2023MO-AG$800,000
Sinclair OilHF Sinclair Corporationoil and gasconsumer protection violation2015private lawsuit-federal$800,000
Nissan North America, Inc.Nissanmotor vehiclesconsumer protection violation2017private lawsuit-federal$800,000
Hawaiian Isles Coffee Co. Ltd. consumer protection violation2022private lawsuit-federal$800,000
Otto Farms, LLC cannabis violation2021CA-DCC$800,000
Brush Country Claims LP insurance violation2023NY-DFS$800,000
MV Realty consumer protection violation2024IN-AG$800,000
Security Credit Services, LLC, and Jacob Law Group, PLLC consumer protection violation2013FTC$799,958
Whole Foods Market California, Inc., and Mrs. Gooch's Natural Food Markets, Inc.Amazon.comretailingconsumer protection violation2014CA-MULTI$798,394
Trendwest ResortsTravel + Leisure Co.hotelsconsumer protection violation2003CA-AG$795,000
Verizon New Jersey, Inc.Verizon Communicationstelecommunicationsconsumer protection violation2009NJ-AG$795,000
Premier Members Credit Union consumer protection violation2022CO-AG$792,873
Plymouth Rock Assurance Corporation of New York insurance violation2020NY-DFS$791,000
LifeWise Health Plan of OregonPremera Blue Crosshealthcare servicesinsurance violation2018OR-FIN$788,000
Ginosi USA Corporation consumer protection violation2019DC-AG$782,000
Emerson College consumer protection violation2009MA-AG$780,368
AT&TAT&Ttelecommunicationstelecommunications violation2003FCC$780,000
Emerson College consumer protection violation2009NY-AG$780,000
Fidelity Security Life Insurance Company insurance violation2016NJ-DBI$780,000
CHW Group, Inc. dba Choice Home Warranty consumer protection violation2015NJ-AG$779,913
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.