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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
Allied Lighting Products, Inc. consumer protection violation2002MA-AG$600,000
AT&TAT&Ttelecommunicationsconsumer protection violation2005PA-AG$600,000
EZCORP, Inc.EZCORP Inc.financial servicesprivacy violation2008TX-AG$600,000
Guarantee Trust Life Insurance Co. consumer protection violation2003MA-AG$600,000
Macy's East Inc.Macy'sretailingdiscriminatory practices (non-employment)2005NY-AG$600,000
T-MobileT-Mobile UStelecommunicationsconsumer protection violation2010FL-AG$600,000
UrbanQ consumer protection violation2003NY-AG$600,000
McDonald Hearing Aid Center Inc. consumer protection violation2017CA-MULTI$600,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2016CA-MULTI$600,000
American Express Publishing Corp. consumer protection violation2011CA-MULTI$600,000
Adore Me consumer protection violation2018CA-SCCDA$600,000
Better Homes Depot Inc. consumer protection violation2003NY-NYCDCWP$600,000
Island Don, Inc. dba Bright & Shiny Kirby Company et al. privacy violation2019AZ-AG$600,000
Infinity Insurance Co. et al.Kemperfinancial servicesinsurance violation2005CA-INS$600,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2009CA-INS$600,000
CIGNA Healthcare of North Carolina, IncCignahealthcare servicesinsurance violation2011NC-INS$600,000
Capital District Physicians Health Plan insurance violation2008NY-DFS$600,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2013VT-FIN$600,000
UnitedHealthcare of Wisconsin, Inc. et al.UnitedHealth Grouphealthcare servicesinsurance violation2006WI-INS$600,000
Golden Rule Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2002MULTI-FIN$600,000
PresenceLearning consumer protection violation2020CA-AG$600,000
Atlantic Development Group LLC Americans with Disabilities Act2020USAO$600,000
Molina Healthcare of Texas Inc.Molina Healthcarehealthcare servicesinsurance violation2021TX-INS$600,000
Maverik, Inc. consumer protection violation2020ID-AG$600,000
Jacksons Food Stores, Inc. consumer protection violation2020ID-AG$600,000
Chewy Inc.BC Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$600,000
Senior America Home Care, Inc. consumer protection violation2021FL-AG$600,000
Harbour Portfolio Capital, LLC et al. consumer protection violation2021PA-AG$600,000
Johnson Utilities LLC utility service violation2018AZ-CC$600,000
EyeMed Vision Care LLC privacy violation2022NY-AG$600,000
Truphone telecommunications violation2022FCC$600,000
Global Holdings LLC consumer protection violation2022MA-AG$600,000
RD Legal Funding consumer protection violation2022CFPB$600,000
The Bountiful Company consumer protection violation2023FTC$600,000
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesconsumer protection violation2017private lawsuit-federal$600,000
Cigna Health and Life Insurance Company et al.Cignahealthcare servicesinsurance violation2024TX-INS$600,000
Blue Cross and Blue Shield of Minnesota consumer protection violation2024MN-AG$600,000
Cox CommunicationsCox Enterprisesmediatelecommunications violation2015FCC$595,000
Massachusetts Lobstermans Association consumer protection violation2001MA-AG$595,000
United Financial Systems, Inc. consumer protection violation2011FL-AG$595,000
Enhanced Servicing Solutions consumer protection violation2011CO-AG$594,000
Bear Down Brands, LLC telecommunications violation2018FCC$590,380
CarFinance Capital, LLC consumer protection violation2020CA-DFPI$590,260
Zale Delaware, Inc.Signet Jewelersretailinginsurance violation2014WA-INS$590,220
Recording Radio Film Connection consumer protection violation2023MA-AG$590,000
BeWell.Net consumer protection violation2002CO-AG$588,000
United Credit Adjusters et al. consumer protection violation2009NJ-AG$586,918
Mortgage Master, Inc. consumer protection violation2010MA-BKG$585,000
CUNA Mutual Insurance SocietyCUNA Mutualfinancial servicesinsurance violation2007MULTI-FIN$584,622
Wellfleet New York Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2023NY-DFS$584,333
NW Property Solutions consumer protection violation2020WA-AG$584,000
AIG Property Casualty CompanyAmerican International Groupfinancial servicesinsurance violation2020NY-DFS$583,900
San Diego Community Power consumer protection violation2021CA-PUC$581,818
Asset Creation, LLC consumer protection violation2010AZ-AG$581,533
Federal Pacific Credit Company, Kessler and Freedman, Inc., and Phillips and Burns consumer protection violation2008WV-AG$581,000
M & R Title, Inc. insurance violation2011VA-INS$580,978
Cloverport Funeral Home consumer protection violation2024KY-AG$580,000
Allianz Life Insurance Company of New YorkAllianzfinancial servicesinsurance violation2024NY-DFS$577,250
New Faces consumer protection violation2006NY-AG$577,000
Oscar Insurance Corp.Oscar Health Inc.financial servicesinsurance violation2018NY-DFS$576,950
EmblemHealthEmblemHealthhealthcare servicesprivacy violation2018NY-AG$575,000
Farmers Insurance Exchange, Truck Insurance Exchange and Fire Insurance ExchangeFarmers Insurance Exchangefinancial servicestelecommunications violation2015MO-AG$575,000
Qwest CorporationLumen Technologiestelecommunicationstelecommunications violation2002OR-AG$575,000
Regional Title & Escrow, LLC and RTE Title LLC consumer protection violation2008DC-AG$575,000
Oxford Health Insurance, IncorporatedUnitedHealth Grouphealthcare servicesinsurance violation2021CT-INS$575,000
Jackson Township discriminatory practices (non-employment)2023NJ-AG$575,000
The Oaks Card Club gambling industry violation2011CA-GCC$575,000
Partners Equity Capital Company LLC d/b/a Commerce Commercial Leasing, LLC consumer protection violation2006NY-AG$573,761
American Automobile Insurance Co.Allianzfinancial servicesconsumer protection violation2011MA-AG$571,394
Silicon Valley Clean Energy Authority consumer protection violation2021CA-PUC$571,250
Durst OrganizationDurst Organizationreal estateAmericans with Disabilities Act2015DOJ_RIGHTS$570,000
New Edge Satellite, Inc. privacy violation2009FTC$570,000
Debtscape, Inc. consumer protection violation2005MD-AG$570,000
United Marketing Group consumer protection violation2012FL-AG$570,000
INT Sourcing LLC, Premiere Office Supplies LLC, Elite Office Supplies LLC consumer protection violation2019AZ-AG$569,641
Kelly-Moore Paint Company, Inc.Kelly-Moore Paint Companypaints and coatingsconsumer protection violation2008CA-MULTI$568,138
Shell Energy North AmericaShell PLCoil and gasconsumer protection violation2021CA-PUC$567,133
Nationwide Transfer LLC consumer protection violation2023WI-AG$566,831
LEGAL JUSTICE LAW CENTER PC dba OLYMPIA LAW GROUP consumer protection violation2024MD-FIN$566,050
American Security Insurance Co.Assurantfinancial servicesconsumer protection violation2015MA-AG$565,000
AT&TAT&Ttelecommunicationsconsumer protection violation2005MA-AG$565,000
Huron Law Group PLLC, Huron Law Group Colorado PLLC, 800 Zero Debt LLC, GRT Financial, Inc. consumer protection violation2019CO-AG$565,000
Western Sky Financial, LLC et al.CashCall Inc.financial servicesconsumer protection violation2014CO-AG$565,000
Bayview Loan Servicing consumer protection violation2020MA-AG$565,000
Green Cross of America Inc. cannabis violation2021NV-CCB$565,000
Amega Sales dba Amega Mobile Home Sales, Columbia Discount Homes, Quality Pre-Owned Homes and Mark Twain Mobile Homes consumer protection violation2006MO-AG$564,000
National Lawsuit Funding, LLC consumer protection violation2012MD-FIN$563,388
PetSmart LLCBC Partnersprivate equity (including portfolio companies)privacy violation2023private lawsuit-federal$562,943
Boston Medical Center Corp. and Boston Medical Center Health Plan, Inc.Boston Medical Centerhealthcare servicesprivacy violation2008MA-AG$562,000
Erie Insurance Company and Erie Insurance Company of New YorkErie Indemnityfinancial servicesinsurance violation2021NY-DFS$561,900
Southern New England Telephone and Woodbury TelephoneFrontier Communicationstelecommunicationsconsumer protection violation2002CT-AG$561,000
SMART ONE ENERGY, LLC consumer protection violation2019MD-PSC$561,000
World Communications Satellite Inc. telecommunications violation2004FCC$560,000
Data Medical Capital, Inc. consumer protection violation2001FTC$559,000
Columbia Utilities, LLC and Columbia Utilities Power, LLC consumer protection violation2022NY-AG$557,856
Greico Honda et al. consumer protection violation2023RI-AG$557,815
Farmers Insurance Exchange and Mid-Century Insurance CompanyFarmers Insurance Exchangefinancial servicesinsurance violation2012VA-INS$555,130
Kaiser PermanenteKaiser Permanentehealthcare servicesconsumer protection violation2007CA-LACA$555,000
Avant LLC consumer protection violation2023MA-BKG$555,000
Keil & Sons, Inc., d/b/a Systrum Energy consumer protection violation2015NJ-AG$554,698
Con Edison of New York, Inc.Consolidated Edisonutilities and power generationconsumer protection violation2021NY-AG$554,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.