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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
Voyageurs International Ltd. consumer protection violation2021MN-AG$664,835
Infinity Auto Sales Inc., Infinity Towing and Recovery Inc. and Vancurens Auto Sales Inc. consumer protection violation2018AR-AG$663,000
Vivint, Inc. consumer protection violation2012WI-AG$663,000
Truphone, Inc. telecommunications violation2022FCC$660,639
Garfield Beach CVS, LLC, and Longs Drugs Stores, California, LLC consumer protection violation2013CA-MULTI$658,500
Southern California Edison Co. (SCE)Edison Internationalutilities and power generationutility service violation2004CA-PUC$656,000
Works and Lentz, Inc. consumer protection violation2017CFPB$655,935
Tromberg, Morris, & Poulin, LLC consumer protection violation2024NY-AG$655,600
Voice Touch, Inc. consumer protection violation2010FTC$655,000
Tucson Newspapers, Inc. discriminatory practices (non-employment)2002AZ-AG$655,000
McKenna Motor Co. Inc. consumer protection violation2006CA-LACDA$654,258
East Bay Community Energy consumer protection violation2021CA-PUC$652,530
Adteractive, Inc. consumer protection violation2007FTC$650,000
RHI AG consumer protection violation2004FTC$650,000
CitiMortgage, Inc.Citigroupfinancial servicesconsumer protection violation2006HUD$650,000
Puerto Rico Telephone Company, Inc., d/b/a Claro telecommunications violation2013FCC$650,000
University of Massachusetts Amherst privacy violation2016HHSOCR$650,000
Catholic Health Care Services of the Archdiocese of Philadelphia privacy violation2016HHSOCR$650,000
Arbitron Inc.Nielsen Holdingsbusiness servicesdiscriminatory practices (non-employment)2012CA-AG$650,000
CVS-CaremarkCVS Healthretailingconsumer protection violation2013NJ-AG$650,000
Integrated Credit Solutions, Inc. consumer protection violation2004MA-AG$650,000
Janeway Law Firm, P.C. mortgage abuses2014CO-AG$650,000
Macy's Retail Holdings, Inc.Macy'sretailingdiscriminatory practices (non-employment)2014NY-AG$650,000
Nationwide Life InsuranceNationwidefinancial servicesconsumer protection violation2005MA-AG$650,000
New York Wildwood Acres L.P. and Niagara II L.P. consumer protection violation2006NY-AG$650,000
Southeast Financial Credit Union consumer protection violation2018MA-AG$650,000
TicketToad consumer protection violation2016NY-AG$650,000
Blue Cross of California (Anthem Blue Cross)Elevance Healthhealthcare servicesinsurance violation2016CA-MHC$650,000
Cinergy Health, Inc. insurance violation2011ME-INS$650,000
UnitedHealth Group Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007NE-DOI$650,000
American Home Assurance Company et al.American International Groupfinancial servicesinsurance violation2010TX-INS$650,000
Countrywide Home Loans Inc.Bank of Americafinancial servicesconsumer protection violation2010WA-FIN$650,000
Wellco, Inc. consumer protection violation2021FTC$650,000
JUST ENERGYTEXAS L.P.Just Energy Grouputilities and power generationconsumer protection violation2019TX-PUC$650,000
PublisherTech, LLC et al. consumer protection violation2022AZ-AG$650,000
Nakedwines.com, Inc. consumer protection violation2022CA-MULTI$650,000
Country-Wide Insurance Company insurance violation2022NY-DFS$650,000
Rejuvica consumer protection violation2023FTC$650,000
Experian Consumer ServicesExperianmiscellaneous servicesconsumer protection violation2023FTC$650,000
USAA Casualty Insurance Company et al.USAAfinancial servicesinsurance violation2024NY-DFS$650,000
Companion Life Insurance Co.BlueCross BlueShield of South Carolinafinancial servicesinsurance violation2019NY-DFS$648,122
National Grange Mutual consumer protection violation2010MA-AG$645,679
Prime Choice Funding, Inc. consumer protection violation2020CFPB$645,000
Crown Travel Service Inc. consumer protection violation2015NJ-AG$644,000
EFA Processing, L.P. and Eckity First Associates consumer protection violation2015NH-BKG$643,409
Insurance Coverage Specialists LLC insurance violation2023NJ-DBI$643,000
Freedom Financial Asset Management, LLC consumer protection violation2019MA-BKG$642,500
AT&TAT&Ttelecommunicationstelecommunications violation2015FCC$640,000
Presidential Who's Who telecommunications violation2014FCC$640,000
FTD, Inc. consumer protection violation2010NY-AG$640,000
Capri Institute of Hair Design consumer protection violation2023NJ-AG$640,000
Humana Insurance Company and Humana Health Plan of Texas, Inc.Humanahealthcare servicesinsurance violation2020TX-INS$639,607
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2002MA-INS$639,576
Voyageurs International Ltd. consumer protection violation2021WI-DATC$635,500
Best Buy Stores, L.PBest Buyretailingconsumer protection violation2021CA-MULTI$633,570
The Resort Place LLC consumer protection violation2019AR-AG$632,614
Blockbuster Inc.EchoStar Corporationmiscellaneous manufacturingconsumer protection violation2005MULTI-AG$630,000
RadioShackRadioShackretailingprivacy violation2008TX-AG$630,000
Neptune Management Corp. dba The Neptune Society insurance violation2009CO-INS$630,000
Heritage Senior Living LLC et al. discriminatory practices (non-employment)2020DOJ_RIGHTS$630,000
CN Licenseco I, Inc. cannabis violation2022NV-CCB$627,500
Dominion Management Services, Inc. dba CashPoint consumer protection violation2012VA-AG$627,000
Talk America, Inc. consumer protection violation2002CA-PUC$625,200
Annuity Sold, LLC consumer protection violation2018MD-AG$625,000
Gloria Wise Community Center consumer protection violation2006NY-AG$625,000
Pacific Monarch Resorts consumer protection violation2002CA-AG$625,000
Rena Ware International consumer protection violation2010CA-AG$625,000
Sears Roebuck and Co.Searsretailingconsumer protection violation2004NJ-AG$625,000
TD BankToronto-Dominion Bankfinancial servicesprivacy violation2014MA-AG$625,000
U.S. Fire consumer protection violation2013MA-AG$625,000
Zak Law Offices, P.C., and Loan Modification Group, Inc. consumer protection violation2015MA-AG$625,000
Minnesota Life Insurance Company et al.Securian Financialfinancial servicesinsurance violation2016MULTI-FIN$625,000
ClearPath Lending, Inc. consumer protection violation2020CFPB$625,000
Hudson Insurance Company insurance violation2021TX-INS$625,000
Health Plan Intermediaries Holdings, LLC d/b/a Health Insurance Innovation insurance violation2021MA-AG$625,000
Pro-Football, Inc. consumer protection violation2023DC-AG$625,000
STJ, LLC dba Fire Ganja consumer protection violation2023RI-FIN$625,000
EasyPay consumer protection violation2024MA-AG$625,000
RealPageRealPage Inc.information technologydiscriminatory practices (non-employment)2024CA-AG$625,000
Jeff Wyler Clarksville, Inc. consumer protection violation2015IN-AG$624,800
Saguaro Public Adjusters, Inc. and The Consortium of Public Adjusters insurance violation2002AZ-DIFI$620,995
PECO Energy CompanyExelonutilities and power generationutility service violation2022PA-PUC$620,591
Freedom Debt Relief, LLC et al. consumer protection violation2009CO-AG$619,082
Lancaster Choice Energy utility service violation2024CA-PUC$619,025
Cannabis & Glass LLC and NXNW Retail LLC privacy violation2022private lawsuit-federal$618,000
JDI Dating Ltd. consumer protection violation2014FTC$616,165
3rd Generation, Inc. dba California Auto Finance consumer protection violation2021CFPB$615,813
East Bay Community Energy utility service violation2020CA-PUC$614,618
Independence American Insurance Company insurance violation2020MULTI-FIN$614,500
Center for Psychiatric Medicine consumer protection violation2018MA-AG$612,000
National Credit Adjusters, LLC consumer protection violation2017MD-FIN$610,922
Voyageurs International consumer protection violation2021IA-AG$610,430
Southeastern Restoration, Inc. consumer protection violation2006FL-AG$609,500
Populus Financial Group, Inc. dba ACE Cash Express payday lending violation2019CA-DFPI$605,000
Bullseye Target Marketing, LLC privacy violation2013KS-AG$602,500
JetBlue Airways Corp.JetBlue Airwaysairlinesaviation consumer protection violation2010ACPD$600,000
General Communication Inc.Liberty Broadbandtelecommunicationstelecommunications violation2015FCC$600,000
Marriott InternationalMarriott Internationalhotelstelecommunications violation2014FCC$600,000
AT&T MobilityAT&Ttelecommunicationstelecommunications violation2013FCC$600,000
Ultimate Fares aviation consumer protection violation2009ACPD$600,000
Allied Lighting Products, Inc. consumer protection violation2002MA-AG$600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.