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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
Con Edison of New York, Inc.Consolidated Edisonutilities and power generationconsumer protection violation2021NY-AG$554,500
Norfolk & Dedham Group consumer protection violation2010MA-AG$554,480
Phoenix Home Remodeling Group, LLC consumer protection violation2023MD-AG$553,301
SALVASEN UNITED ASSOCIATION, INC. et al. insurance violation2023MN-FIN$553,000
BookIt Operating LLC dba BookIt.com consumer protection violation2020MA-AG$551,835
Dana Capital Group, Inc. consumer protection violation2007WA-FIN$551,753
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2017CA-MULTI$551,687
Fiesta Palms LLC gambling industry violation2009NV-GC$550,416
Collingwood Grain, Inc. consumer protection violation2000KS-AG$550,097
Mortgage Guaranty Insurance Corporation (MGIC)MGIC Investment Corp.financial servicesmortgage abuses2012DOJ_RIGHTS$550,000
World Interactive Gaming Corp. et al. consumer protection violation2000FTC$550,000
ViacomParamount Globalmediatelecommunications violation2004FCC$550,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2003ACPD$550,000
CenturylinkLumen Technologiestelecommunicationstelecommunications violation2019FCC$550,000
Exeter Finance LLC consumer protection violation2019DE-AG$550,000
Global Healings Society consumer protection violation2005FL-AG$550,000
Liberty Power Holdings, LLC consumer protection violation2018NY-AG$550,000
Med-Rev Recoveries consumer protection violation2015NY-AG$550,000
MillerCoorsMolson Coors Beveragebeveragesconsumer protection violation2008MULTI-AG$550,000
Telebrands Corp. consumer protection violation2015NJ-AG$550,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2006MI-AG$550,000
Silver Lake Medical Center consumer protection violation2018CA-LACA$550,000
Altisource Solutions Inc. consumer protection violation2020MA-AG$550,000
Consumer Law Associates, LLC consumer protection violation2014CT-BKG$550,000
Allianz Life Insurance Company of North America et al.Allianzfinancial servicesinsurance violation2016MN-FIN$550,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2016NY-DFS$550,000
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016TX-INS$550,000
PeopleConnect Inc. consumer protection violation2021CA-LACDA$550,000
JPay LLC consumer protection violation2022NY-AG$550,000
Bank of America, N.A.Bank of Americafinancial servicesconsumer protection violation2018private lawsuit-federal$550,000
Professional Business Systems, Inc. privacy violation2023NY-AG$550,000
AJS Evans, LLC et al. cannabis violation2018CO-MED$550,000
Downs Racing LP gambling industry violation2017PA-GCB$550,000
SFE Energy consumer protection violation2024MD-PSC$550,000
HealthAlliance privacy violation2024NY-AG$550,000
Best Offer Moving Company, LLC consumer protection violation2016MD-AG$549,226
Children's Hospital Colorado privacy violation2024HHSOCR$548,265
Rich Products Corp.Rich Productsfood productsprivacy violation2024private lawsuit-federal$546,975
United Healthcare InsuranceUnitedHealth Grouphealthcare servicesinsurance violation2024UT-INS$546,500
Vitamin Shoppe Inc. consumer protection violation2017OR-AG$545,000
AmeriGas Propane, LPUGI Corp.utilities and power generationconsumer protection violation2013VT-AG$544,986
Consorcio Empresarial Emproy-Divisa, S.A consumer protection violation2015NY-AG$540,499
Cumulus MediaCumulus Mediamediatelecommunications violation2016FCC$540,000
165 West 91st Street Holdings, LLC consumer protection violation2016NY-AG$540,000
American Suzuki Motor Corp.Suzuki Motormotor vehiclesconsumer protection violation2012MO-AG$540,000
Equitable Acceptance Corporation consumer protection violation2019MA-AG$540,000
Freedom Stores, Inc. consumer protection violation2017NY-AG$540,000
RadioShack Corp.RadioShackretailingconsumer protection violation2001CA-AG$540,000
RadioShack Corp.RadioShackretailingconsumer protection violation2001CA-LACA$540,000
Twin Oaks Memorial Park Inc. consumer protection violation2009OR-FIN$540,000
Cal.net, Inc. telecommunications violation2023FCC$540,000
Globe Life Insurance Company of New YorkGlobe Life Inc.financial servicesinsurance violation2017NY-DFS$538,375
NatureCity, LLC consumer protection violation2019FTC$537,500
Globalcom Inc. telecommunications violation2014FCC$537,127
America One Finance Inc. consumer protection violation2011WA-FIN$536,816
McDaniels Homes consumer protection violation2010MD-AG$535,830
MVP Health Care, Inc. consumer protection violation2009NY-AG$535,000
Tech Mahindra (Americas) Inc.Tech Mahindramiscellaneous servicesinsurance violation2021NY-DFS$535,000
Chubb Group Of CompaniesChubb Limitedfinancial servicesinsurance violation2011WA-INS$534,000
Regents of the University of CaliforniaUniversity of Californiamiscellaneous servicesutility service violation2024CA-PUC$533,333
Tupanion Managers, USA, Inc. insurance violation2019CA-INS$532,263
Vend-Lease Company Inc. consumer protection violation2018CA-DFPI$531,427
Beraca Publishing, Inc. consumer protection violation2012AR-AG$530,165
TXU Energy Retail Company LPVistra Energyutilities and power generationconsumer protection violation2004TX-PUC$530,000
Village Capital & Investment LLC consumer protection violation2018CFPB$528,869
Esplanade of White Plains Venture Partnership, L.P. and White Plains Hotel, L.P. consumer protection violation2016NY-AG$528,000
National Employee Benefit Companies, Inc. insurance violation2008IN-INS$527,553
Stewart Title Guaranty CompanyStewart Information Servicesfinancial servicesinsurance violation2010TX-INS$525,418
Instant Checkmate, Inc. consumer protection violation2014FTC$525,000
Barneys New York discriminatory practices (non-employment)2014NY-AG$525,000
Yellow Pages, Inc. consumer protection violation2006MULTI-AG$525,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2005CA-MULTI$525,000
Pinnacle Security LLC and Pinnacle Security CA, LP consumer protection violation2013CA-CCCDA$525,000
Richmond Title Services, L.P. insurance violation2007CA-INS$525,000
Preferred Assurance Company, Inc. insurance violation2014NY-DFS$525,000
Robert Bosch LLC et al.Robert Boschautomotive partsconsumer protection violation2022AZ-AG$525,000
Air Transat A.T. Inc. aviation consumer protection violation2023ACPD$525,000
Atlantic Bay Homes consumer protection violation2016MD-AG$524,185
Time Insurance CompanyHaven Holdingsfinancial servicesinsurance violation2013NC-INS$524,000
DentaQuest of New Jersey, LLC insurance violation2020NJ-DBI$523,500
Government Employees Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2023NJ-DBI$522,900
Blue Sky Films consumer protection violation2017MD-AG$517,398
Debt Relief of America, L.P., Fidelity Debt Consultants, Inc., Freedom Group and New Horizons Debt Relief consumer protection violation2007WV-AG$517,000
Mandalay Corp. gambling industry violation2014NV-GC$517,000
America's Tele-Network consumer protection violation2001IA-UB$516,000
Consumers EnergyCMS Energyutilities and power generationconsumer protection violation2016MI-PSC$515,800
Eagle Roofing and Restoration consumer protection violation2015NC-AG$515,016
HTC America, Inc. telecommunications violation2012FCC$515,000
Massachusetts General HospitalMass General Brighamhealthcare servicesprivacy violation2018HHSOCR$515,000
Humana Insurance Co. and Humana Health Plan, LLCHumanahealthcare servicesinsurance violation2012MO-INS$514,674
Deise Custom Homes, LLC consumer protection violation2010MD-AG$514,000
Weinstein Mortuary, Inc. consumer protection violation2002CT-AG$513,000
Fairfield Properties consumer protection violation2023NY-AG$513,000
Connecticut Behavioral Health Associates consumer protection violation2013CT-AG$512,224
Giuffre Hyundai et al. consumer protection violation2012NY-AG$510,000
Home DepotHome Depotretailingconsumer protection violation2003NJ-AG$510,000
Best Western International, Inc. consumer protection violation2019CA-DFPI$510,000
Summit HealthQuest Diagnosticshealthcare servicesconsumer protection violation2010PA-AG$508,000
National Penn Leasing Company consumer protection violation2005NY-AG$507,477
Central Coast Community Energy consumer protection violation2022CA-PUC$506,098
SureShot Portraits, LLC consumer protection violation2013MA-AG$506,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.