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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
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2017CA-MHC$500,000
Bannockburn Global Forex, LLCFirst Financial Bancorp.financial servicesconsumer protection violation2017CA-DFPI$500,000
Orion Processing, LLC consumer protection violation2014CT-BKG$500,000
World Law Debt, Inc. consumer protection violation2014CT-BKG$500,000
World Law Processing consumer protection violation2014CT-BKG$500,000
ACE Cash Express, Inc. dba ACE America's Cash ExpressACE Cash Expressfinancial servicesconsumer protection violation2002FL-OFR$500,000
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2016FL-OFR$500,000
CashCall, Inc., Western Sky Financial, LLC, WS Funding, LLCCashCall Inc.financial servicespayday lending violation2016FL-OFR$500,000
Healthcare Industry Liability Reciprocal Insurance Co. insurance violation2009IN-INS$500,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2005ME-INS$500,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2009ME-INS$500,000
First American Title Insurance Co.First American Financialfinancial servicesinsurance violation2007MN-FIN$500,000
Verity Title & Abstract insurance violation2007MN-FIN$500,000
Solutions Title Guarantee Corp. insurance violation2012MN-FIN$500,000
Horizon Healthcare Services, Inc.Horizon Healthcare Servicesfinancial servicesinsurance violation2010NJ-DBI$500,000
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2014NJ-DBI$500,000
AmeriHealth HMO, Inc. and AmeriHealth Insurance Company of New Jersey insurance violation2014NJ-DBI$500,000
Oscar Garden State Insurance CorporationOscar Health Inc.financial servicesinsurance violation2018NJ-DBI$500,000
Cinergy Health Inc. insurance violation2010NY-DFS$500,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2014NY-DFS$500,000
Future Income Payments, LLC consumer protection violation2016NY-DFS$500,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2007OK-INS$500,000
Persels & Associates, LLC consumer protection violation2014OR-FIN$500,000
Molina Healthcare of Texas, Inc.Molina Healthcarehealthcare servicesinsurance violation2019TX-INS$500,000
Coordinated Care Corporation insurance violation2017WA-INS$500,000
Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2003WA-INS$500,000
Employers Health Insurance Co. insurance violation2001WA-INS$500,000
Allied Interstate LLC and Receivables Management Services Corp.Allied Interstate Inc.miscellaneous servicesprivacy violation2017MULTI-FIN$500,000
Homesite Insurance GroupAmerican Family Insurancefinancial servicesinsurance violation2016MULTI-FIN$500,000
Aetna Health of California, Inc.CVS Healthretailinginsurance violation2020CA-MHC$500,000
Afni, Inc. consumer protection violation2020CFPB$500,000
Alder Holdings, LLC consumer protection violation2020CFPB$500,000
CenturyLink, Inc.Lumen Technologiestelecommunicationstelecommunications violation2020FCC$500,000
Diversified Consultants, Inc. consumer protection violation2021CT-BKG$500,000
COBB B LLC t/b/a Lamb insurance violation2021NY-DFS$500,000
Ensurance Agency Inc. insurance violation2020NY-DFS$500,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$500,000
Tri-State Consumer Insurance Co. insurance violation2021NY-DFS$500,000
Amerifed Doc Prep LLC consumer protection violation2021CA-DFPI$500,000
Automatic Funds Transfer Services, Inc. consumer protection violation2021FTC$500,000
Rocket Mortgage, LLC fka Quicken Loans, LLCRocket Companies Inc.financial servicesconsumer protection violation2021MULTI-AG$500,000
Aurora Financial Group Inc. dba Auto Exchange consumer protection violation2021NH-BKG$500,000
Imperial Insurance Companies, Inc. insurance violation2021TX-INS$500,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2022CA-MHC$500,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility service violation2006CA-PUC$500,000
Clearview Electric Inc. consumer protection violation2021CT-PURA$500,000
Electricity Of Maine consumer protection violation2021ME-PUC$500,000
Central Maine Power CompanyIberdrolautilities and power generationconsumer protection violation2020ME-PUC$500,000
US Stemology consumer protection violation2022WA-AG$500,000
Residual Pumpkin Entity LLC privacy violation2022FTC$500,000
Evergy Kansas Central Inc. consumer protection violation2022KS-AG$500,000
Alpha Omicron Pi Fraternity, Inc. consumer protection violation2022WA-AG$500,000
First Continental Life and Accident Insurance Company insurance violation2022CA-INS$500,000
WalmartWalmartretailingconsumer protection violation2022MA-AG$500,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2022MN-FIN$500,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2022TX-INS$500,000
Nexway Inc. and Asknet consumer protection violation2023FTC$500,000
Visibly Inc. consumer protection violation2023MULTI-AG$500,000
Hewlett-Packard CompanyHP Inc.electrical and electronic equipmentconsumer protection violation2008private lawsuit-federal$500,000
TD Bank, N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2017private lawsuit-federal$500,000
Rocky Mountain Bank and Trust consumer protection violation2012private lawsuit-federal$500,000
CAREMARKPCS HEALTH, L.L.C.CVS Healthretailinginsurance violation2023MN-FIN$500,000
WalmartWalmartretailingconsumer protection violation2023CA-AG$500,000
SmileDirectClub consumer protection violation2023DC-AG$500,000
Georgia Institute of Technology discriminatory practices (non-employment)2023DOJ_RIGHTS$500,000
Power Services Solutions LLC et al. insurance violation2023NY-MANDA$500,000
Educational Computer Systems, Inc. consumer protection violation2023MA-BKG$500,000
Calpine Power Management utility service violation2022TX-PUC$500,000
TrueAccord consumer protection violation2024CO-AG$500,000
HRHH Gaming LLC gambling industry violation2011NV-GC$500,000
Mercy HealthBon Secours Mercy Healthhealthcare servicesconsumer protection violation2024private lawsuit-federal$500,000
Tilting Point Media LLC privacy violation2024CA-MULTI$500,000
Guardian Analytics, Inc. privacy violation2024CT-AG$500,000
Plastic Surgery Associates of South Dakota privacy violation2024HHSOCR$500,000
Prudential Insurance Company of AmericaPrudential Financialfinancial servicesinsurance violation2024CA-INS$500,000
Freedom Life Insurance Company of AmericaUnitedHealth Grouphealthcare servicesinsurance violation2024MULTI-FIN$500,000
Noblr privacy violation2024NY-AG$500,000
Tatto Media, Inc. consumer protection violation2009WA-AG$499,972
Cartisim Corp. consumer protection violation2021DOJ_CIVIL$499,147
Direct Energy Business, LLCNRG Energyutilities and power generationconsumer protection violation2022CA-PUC$499,145
Rite Aid Corp.Rite Aidretailingconsumer protection violation2014CA-MULTI$498,250
Balboa Insurance Co. consumer protection violation2019MS-AG$495,359
Walmart, Inc.Walmartretailingconsumer protection violation2019CA-MULTI$495,000
Diamond Institute for Infertility and Menopause, LLC privacy violation2021NJ-AG$495,000
PTT Phone Cards, Inc. telecommunications violation2015FCC$493,327
James B. Nutter & CompanyJames B. Nutter & Companyfinancial servicesmortgage abuses2012MULTI-FIN$492,050
Generali U.S. BranchAssicurazioni Generalifinancial servicesinsurance violation2017MULTI-FIN$492,000
Williams Title Guaranty and Escrow Agency, Ltd. insurance violation2017CO-INS$491,254
Peak Resolution, LLC consumer protection violation2017CO-AG$491,000
K Thomas & Company consumer protection violation2019WA-FIN$490,353
Credit Smart LLC consumer protection violation2014FTC$490,000
AT&TAT&Ttelecommunicationstelecommunications violation2004FCC$490,000
Baystate Assistance Program et al. consumer protection violation2001MA-AG$490,000
AC for Sale, L.L.C. et al. consumer protection violation2021FL-AG$490,000
WindTech-Co. consumer protection violation2008MA-AG$488,000
California Restoration consumer protection violation2017CA-LACA$488,000
CDPHP Health Plan insurance violation2011NY-DFS$487,768
Feature Films for Families, Inc.; Corporations for Character, L.C.; and Family Films of Utah consumer protection violation2018FTC$487,735
First American Financial CorporationFirst American Financialfinancial servicesprivacy violation2021SEC$487,616
The Harvest Foundation LLC cannabis violation2021NV-CCB$487,500
Companion Life Insurance Co.BlueCross BlueShield of South Carolinafinancial servicesinsurance violation2016DE-INS$487,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.