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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
SureShot Portraits, LLC consumer protection violation2013MA-AG$506,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsconsumer protection violation2015CA-MULTI$506,000
Intelycare consumer protection violation2024MA-AG$506,000
Civil Service Employees Insurance Co. and CSE Safeguard Insurance Co. insurance violation2010CA-INS$505,000
Enterprise Leasing Company of Chicago LLC privacy violation2023private lawsuit-federal$504,968
CVS Pharmacy Inc.CVS Healthretailingconsumer protection violation2015NJ-AG$504,885
Pecon Software Ltd. consumer protection violation2014FTC$504,643
Marriott International, Inc.Marriott Internationalhotelstelecommunications violation2018FCC$504,000
Americatel Corporation (Americatel) consumer protection violation2011CA-PUC$503,000
The Lloyd Ward Group, PC dba Lloyd Ward Group II aka The Lloyd Ward Group PC2 consumer protection violation2011CT-BKG$502,668
The Hot Lead Co. consumer protection violation2008ID-AG$502,245
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2015CA-MULTI$502,200
Freedom Mortgage Corp.Freedom Mortgagefinancial servicesconsumer protection violation2023NJ-AG$502,000
Digital Enterprises Inc. d/b/a Movieland.com et al. consumer protection violation2007FTC$501,367
Bed Bath & Beyond consumer protection violation2015FTC$500,000
Caribbean Cruise Line, Inc. consumer protection violation2015FTC$500,000
Lornamead Inc. consumer protection violation2014FTC$500,000
Intermundo Media LLC consumer protection violation2014FTC$500,000
Americall Group Inc. consumer protection violation2011FTC$500,000
Hermosa Group and Financial Future Network consumer protection violation2011FTC$500,000
Diamond Phone Card, Inc. consumer protection violation2010FTC$500,000
RealtySouth consumer protection violation2014CFPB$500,000
Rite Aid CorporationRite Aidretailingconsumer protection violation2009FTC$500,000
Southern Progress Corporation consumer protection violation2002FTC$500,000
Ultra Ribbons, Inc. and Allstate Imaging, Inc. consumer protection violation2000FTC$500,000
Equifax Credit Information Services, Inc.Equifaxmiscellaneous servicesconsumer protection violation2000FTC$500,000
SouthStar Funding LLC discriminatory practices (non-employment)2006HUD$500,000
Asiana AirlinesKorean Air Lines Co Ltdairlinesaviation consumer protection violation2014ACPD$500,000
Sky King, Inc.Ingles Marketsretailingaviation consumer protection violation2013ACPD$500,000
AirTran AirwaysSouthwest Airlinesairlinesaviation consumer protection violation2010ACPD$500,000
United Telecom Inc. telecommunications violation2014FCC$500,000
U.S. SatelliteUnited Natural Foodswholesalerstelecommunications violation2013FCC$500,000
United States Cellular Corp.Telephone & Data Systems Inc.telecommunicationstelecommunications violation2007FCC$500,000
Southeast Airlines, Inc. aviation consumer protection violation2006ACPD$500,000
Southwest Airlines, Co.Southwest Airlinesairlinesaviation consumer protection violation2003ACPD$500,000
Liberty Supply Co., Nor-Jay Enterprises Inc. and Texas 110 Inc. consumer protection violation2017FTC$500,000
Tachht, Inc. and Teqqi, LLC consumer protection violation2017FTC$500,000
Park View Law consumer protection violation2017CFPB$500,000
Triton Management Group, Inc. consumer protection violation2018CFPB$500,000
National Credit Adjusters, LLC consumer protection violation2018CFPB$500,000
Global Concepts Limited Inc. consumer protection violation2018FTC$500,000
Advanced Care Hospitalists PL privacy violation2018HHSOCR$500,000
Alarm Protection Georgia, LLC consumer protection violation2017GA-AG$500,000
All-Star Auto Sales, Inc., Assured Auto Leasing LLC, and Assured Finance, Inc. consumer protection violation2019MA-AG$500,000
AmeriGasUGI Corp.utilities and power generationconsumer protection violation2014MI-AG$500,000
AT&TAT&Ttelecommunicationsconsumer protection violation2002MULTI-AG$500,000
AT&TAT&Ttelecommunicationstelecommunications violation2004NC-AG$500,000
AT&T MobilityAT&Ttelecommunicationsconsumer protection violation2007CA-AG$500,000
Briad Group consumer protection violation2013NJ-AG$500,000
Bryant Heating and Cooling Co. Inc. consumer protection violation2017KY-AG$500,000
Caribbean Cruise Line, Inc. privacy violation2015MULTI-AG$500,000
ChoicePointRELX Groupmediaprivacy violation2007MULTI-AG$500,000
College Loan Corporation consumer protection violation2007NY-AG$500,000
DirectBuy consumer protection violation2013NY-AG$500,000
Excellus Health PlanExcellus BlueCross BlueShieldhealthcare servicesconsumer protection violation2015NY-AG$500,000
Eyeglass World consumer protection violation2000FL-AG$500,000
Game Theory LLC consumer protection violation2012NY-AG$500,000
Guardian Life Insurance Company of AmericaGuardian Life Insurancefinancial servicesdiscriminatory practices (non-employment)2009NY-AG$500,000
HealthAmerica Pennsylvania Inc. consumer protection violation2009PA-AG$500,000
Home DepotHome Depotretailingconsumer protection violation2002MI-AG$500,000
ICON Realty Management consumer protection violation2017NY-AG$500,000
JRM Management, LLC consumer protection violation2013WI-AG$500,000
Lithia Auto DealersLithia Motorsretailingconsumer protection violation2006AK-AG$500,000
Martell's Tiki Bar consumer protection violation2015NJ-AG$500,000
Maxitransfers Corporation consumer protection violation2019CFPB$500,000
MCI WorldcomVerizon Communicationstelecommunicationsconsumer protection violation2002MULTI-AG$500,000
McNeil-PPC Inc.Johnson & Johnsonpharmaceuticalsconsumer protection violation2015AL-AG$500,000
Metropolitan Properties of America, Inc. and MPA Granada Highlands, LLC discriminatory practices (non-employment)2019MA-AG$500,000
Midland Funding, LLCEncore Capital Groupfinancial servicesconsumer protection violation2012MN-AG$500,000
Nationstar Mortgage LLC dba Mr. CooperMr. Cooper Groupfinancial servicesmortgage abuses2018MA-AG$500,000
New Century Financial Corporation mortgage abuses2008OH-AG$500,000
Prime Succession Partners Inc. consumer protection violation2001FL-AG$500,000
Qwest Communications International Inc.Lumen Technologiestelecommunicationstelecommunications violation2000MN-AG$500,000
Rite Aid of Florida Inc.Rite Aidretailingconsumer protection violation2000FL-AG$500,000
RN Learning Center consumer protection violation2010CA-AG$500,000
Santander Bank, N.A.Banco Santanderfinancial servicesconsumer protection violation2015NY-AG$500,000
Sears, Roebuck and Co.Searsretailingconsumer protection violation2001CA-AG$500,000
Smart Savings, LLC consumer protection violation2013FL-AG$500,000
SprintT-Mobile UStelecommunicationsconsumer protection violation2002MULTI-AG$500,000
Sun West Video Inc. dba Great Expectations for Singles consumer protection violation2009AZ-AG$500,000
Tagged.com consumer protection violation2009NY-AG$500,000
ThompsonGas-Smokies LLC and Suburban Gas Propane Partners LLC consumer protection violation2014AL-AG$500,000
United States Sales Corp. dba United States Purchasing Exchange consumer protection violation2002IA-AG$500,000
Vonage Holdings CorporationEricssontelecommunicationsconsumer protection violation2006MULTI-AG$500,000
Walgreen Co.Walgreens Boots Allianceretailingconsumer protection violation2016NY-AG$500,000
WalgreensWalgreens Boots AllianceretailingAmericans with Disabilities Act2004IL-AG$500,000
GameStop Inc.GameStopretailingconsumer protection violation2019CA-MULTI$500,000
Neurobrands LLC consumer protection violation2016CA-MULTI$500,000
Circosta Iron and Metal Company, Inc. consumer protection violation2014CA-SFDA$500,000
Warren Unilube consumer protection violation2010CA-OCDA$500,000
Grosvenor Properties Ltd. housing code violation2004CA-SFCA$500,000
Qwest InternationalLumen Technologiestelecommunicationstelecommunications violation2001NJ-DCA$500,000
Whole FoodsAmazon.comretailingconsumer protection violation2015NY-NYCDCWP$500,000
Wisconsin O'Connor Corp. consumer protection violation2018WI-DATC$500,000
Southland Title Corporation insurance violation2004CA-INS$500,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2007CA-MHC$500,000
Conseco Senior Health Insurance Co.CNO Financialfinancial servicesinsurance violation2009CA-INS$500,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$500,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010CA-MHC$500,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2011CA-MHC$500,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2017CA-MHC$500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.