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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
CleanPowerSF utility service violation2023CA-PUC$745,387
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2011CT-AG$741,465
Cerebral consumer protection violation2023NY-AG$740,162
Capital OneCapital One Financialfinancial servicesconsumer protection violation2015MO-AG$740,000
Eken telecommunications violation2024FCC$734,872
Sensible Auto Lending LLC consumer protection violation2018MA-AG$733,925
Alcoholism Cure Corporation consumer protection violation2012FTC$732,480
Franklin Loan Corporation consumer protection violation2014CFPB$730,000
Servicio UniTeller consumer protection violation2022CFPB$730,000
Federated Departments Stores, Inc.Macy'sretailingconsumer protection violation2006NY-AG$725,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2018MULTI-FIN$725,000
Upstate Law Group LLC consumer protection violation2021SC-FIN$725,000
Diversified Specialists insurance violation2024CA-MULTI$725,000
Claimpower, Inc. insurance violation2022NJ-DBI$722,700
American Financial Security Life Insurance Co. insurance violation2021VA-INS$721,535
TitleMax of California, Inc.TMX Financefinancial servicesconsumer protection violation2019CA-DFPI$720,140
Pinnacle West Hartford Developers, LLC and Pinnacle Communities, Ltd. consumer protection violation2004CT-AG$720,000
MLD Mortgage Inc. dba The Money StoreMLD Mortgage Inc. dba The Money Storefinancial servicesconsumer protection violation2018MULTI-FIN$720,000
M.C. Dean telecommunications violation2015FCC$718,000
AmeriMark Direct, LLC consumer protection violation2012IA-AG$717,000
Pacific Union Financial, LLC consumer protection violation2015CA-DFPI$715,000
Bailey & Associates Inc., Winner's Circle of Chicago Inc., and National Resorts Inc. consumer protection violation2001MO-AG$713,428
Alpha Finance Company consumer protection violation2021NC-AG$713,000
Nationscapital Mortgage Corp. consumer protection violation2003WA-FIN$712,527
Bankers Fidelity Life Insurance Company insurance violation2022NJ-DBI$711,740
Suburban Propane, LPSuburban Propane Partnersmiscellaneous servicesconsumer protection violation2015VT-AG$711,357
Scholastic Inc.Scholastic Corp.mediaconsumer protection violation2005FTC$710,000
Flockjay, Inc. consumer protection violation2023CA-DFPI$708,249
Dominion Retail, Inc.Dominion Energyutilities and power generationconsumer protection violation2006CT-AG$707,182
Pathward consumer protection violation2024NY-AG$707,000
Clark Turner Homes, LLC consumer protection violation2020MD-AG$706,606
Auto Equity Loans of DE, LLC consumer protection violation2023PA-AG$705,000
R.G. Ortiz Funeral Homes consumer protection violation2024NY-NYCDCWP$704,000
Y King S Corp. dba Herbies Auto Sales consumer protection violation2016CFPB$700,000
Springstone Financial, LLCLendingClub Corp.financial servicesconsumer protection violation2015CFPB$700,000
Advanced Consumer Services consumer protection violation2002FTC$700,000
AT&T Inc.AT&Ttelecommunicationstelecommunications violation2012FCC$700,000
Northwest Airlines, Inc.Delta Air Linesairlinesaviation consumer protection violation2002ACPD$700,000
GC Services consumer protection violation2017FTC$700,000
Capital Sweepstakes Systems, Inc. gambling industry violation2015CA-AG$700,000
ComcastComcasttelecommunicationsconsumer protection violation2018MA-AG$700,000
Hilton Domestic Operating Company, Inc.Hilton Worldwidehotelsprivacy violation2017MULTI-AG$700,000
Level Propane Gases Inc. consumer protection violation2001MULTI-AG$700,000
Pfizer Inc.Pfizerpharmaceuticalsconsumer protection violation2018NY-AG$700,000
Pure Weight Loss, Inc. consumer protection violation2008PA-AG$700,000
Thrift Land USA of Yonkers, Inc. consumer protection violation2015NY-AG$700,000
Tristar Products, Inc. consumer protection violation2016NY-AG$700,000
The Prudential Insurance Company of AmericaPrudential Financialfinancial servicesinsurance violation2006CA-INS$700,000
UnumProvident Corp. et al.Unumfinancial servicesinsurance violation2006CA-INS$700,000
Metropolitan Life Insurance Co.MetLifefinancial servicesinsurance violation2007CA-INS$700,000
Great Plains Lending, LLC payday lending violation2015CT-BKG$700,000
HealthNow New York Inc.Highmark Inc.financial servicesinsurance violation2013NY-DFS$700,000
Mile High Madison Group, Inc. And Nordic Clinical, Inc. consumer protection violation2020CA-SCCDA$700,000
AmeriHealth Administrators Inc. insurance violation2020NY-DFS$700,000
Oncor Electric Delivery Company LLCSempra Energyutilities and power generationconsumer protection violation2016TX-PUC$700,000
Nation Motor Club, LLC insurance violation2022CA-INS$700,000
Tommie Copper Inc. consumer protection violation2018private lawsuit-federal$700,000
Merrill Lynch, Pierce, Fenner and Smith Inc.Bank of Americafinancial servicesprivacy violation2023NH-BSR$700,000
CRI Genetics, LLC consumer protection violation2023FTC$700,000
CRI Genetics consumer protection violation2023CA-AG$700,000
Five Guys Enterprises LLC privacy violation2024private lawsuit-federal$700,000
Performant Recovery, Inc. consumer protection violation2024CFPB$700,000
U.S. Rental Network, LLC, a/k/a Caruso Publishing, LLC consumer protection violation2008MD-AG$697,334
Transnationa Title Co. mortgage abuses2008AZ-DIFI$697,000
Alpine Financial, Inc. and Sullivan Funding Group, Inc. consumer protection violation2010IN-SEC$694,000
RLMB, Inc. consumer protection violation2015NJ-AG$693,645
Variable Marketing, LLC privacy violation2014KS-AG$691,500
Vision Quest, LLC privacy violation2009FTC$690,000
Southport Bank mortgage abuses2013DOJ_RIGHTS$687,000
Sun Valley Towing LLC and Kunselman Industries, LLC consumer protection violation2012AZ-AG$686,582
Sound Around, Inc. telecommunications violation2020FCC$685,338
Sound Around telecommunications violation2022FCC$685,338
Sunshine Financial Group, LLC consumer protection violation2011MD-FIN$684,838
Brown University Americans with Disabilities Act2021DOJ_RIGHTS$684,000
Westwood Design Build, Inc. consumer protection violation2009MD-AG$683,888
MovieTickets.com, Inc. consumer protection violation2010NY-AG$681,283
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2010NC-INS$680,718
Heinz Rockwell Dunn LLC consumer protection violation2015MD-FIN$680,400
Bookspan consumer protection violation2006FTC$680,000
Arch Excess & Surplus Insurance Co. insurance violation2009IN-INS$680,000
Jefferson-11th Street, LLC and SCF Management, LLC housing code violation2021DC-AG$679,322
Archstone-Smith Communities LLC consumer protection violation2007CA-MULTI$678,942
ALLIED PROPERTY & CASUALTY INSURANCE CO.Nationwidefinancial servicesinsurance violation2017VA-INS$678,398
Adroit Health Group, LLC insurance violation2022NJ-DBI$677,500
Pret a Manger (USA) LimitedJAB Holding Co.diversifiedprivacy violation2022private lawsuit-federal$677,450
Hylan Asset Management consumer protection violation2019FTC$676,575
TNT DBS Marketing Inc. telecommunications violation2007NC-AG$676,000
M.D.C. Holdings, Inc.M.D.C. Holdingsconstruction and engineeringconsumer protection violation2006HUD$675,000
Bank of AmericaBank of Americafinancial servicesmortgage abuses2015MA-AG$675,000
CitigroupCitigroupfinancial servicesmortgage abuses2015MA-AG$675,000
College Board consumer protection violation2008MULTI-AG$675,000
Encore Capital Group, Inc.Encore Capital Groupfinancial servicesconsumer protection violation2015NY-AG$675,000
JP Morgan ChaseJPMorgan Chasefinancial servicesmortgage abuses2015MA-AG$675,000
Wells Fargo BankWells Fargofinancial servicesmortgage abuses2015MA-AG$675,000
RAM Capital Funding, LLC consumer protection violation2022FTC$675,000
Multi Media, LLC consumer protection violation2024TX-AG$675,000
CSK Auto, Inc. dba Kragen Auto Parts.O'Reilly Automotiveretailingconsumer protection violation2008CA-MULTI$665,610
HCI Mortgage and Consumer One Mortgage discriminatory practices (non-employment)2009NY-AG$665,000
Wyndham Vacation Ownership, Inc.Travel + Leisure Co.hotelsconsumer protection violation2015WI-DATC$665,000
Oxford HealthUnitedHealth Grouphealthcare servicesinsurance violation2012NY-DFS$665,000
Voyageurs International Ltd. consumer protection violation2021MN-AG$664,835
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.