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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
Companion Life Insurance Co.BlueCross BlueShield of South Carolinafinancial servicesinsurance violation2016DE-INS$487,000
D & G Escrow Corp. consumer protection violation2024CA-DFPI$487,000
Old Dominion Insurance Company insurance violation2023CT-INS$487,000
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2024PA-AG$485,000
Jackson National Life Insurance Co.Jackson Financialfinancial servicesinsurance violation2008CT-INS$483,000
Care.com consumer protection violation2018MA-AG$481,820
Alternative Finance Company, LLC consumer protection violation2017VA-AG$481,000
Zeus Funding mortgage abuses2009MA-AG$480,887
Law School Admission Council discriminatory practices (non-employment)2018CA-CRD$480,489
Empire HealthChoiceElevance Healthhealthcare servicesinsurance violation2012NY-DFS$480,440
Concert Specials consumer protection violation2017NY-AG$480,000
Nations Lending Corporation consumer protection violation2023PA-BKG$479,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2024CA-MHC$478,254
Climate Pledge Arena consumer protection violation2024WA-AG$477,917
National Union Fire Insurance Company of Pittsburgh, PAAmerican International Groupfinancial servicesinsurance violation2022NY-DFS$477,600
Integon Casualty Insurance Company insurance violation2019VA-INS$477,132
National Alliance of Associations and Professional Benefit Consultants, Inc. consumer protection violation2011MA-AG$476,720
Sears, Roebuck & Co. and KmartSearsretailingconsumer protection violation2013FTC$475,000
Lightyear Network Solutions LLC telecommunications violation2013FCC$475,000
Presence Health Network privacy violation2017HHSOCR$475,000
Independent Health consumer protection violation2009NY-AG$475,000
Jos. A. Bank ClothiersTailored Brands Inc.retailingconsumer protection violation2004NY-AG$475,000
Rite Aid CorporationRite Aidretailingconsumer protection violation2008NJ-AG$475,000
South Shore Hospital privacy violation2012MA-AG$475,000
Miller-Valentine Operations Inc. Americans with Disabilities Act2020DOJ_RIGHTS$475,000
Celtic Insurance CompanyCentenehealthcare servicesinsurance violation2021TX-INS$475,000
EDFEDF-Electricite de Franceutilities and power generationutility service violation2020TX-PUC$475,000
Humphrey-Stavrou Associates Inc. discriminatory practices (non-employment)2023DOJ_RIGHTS$475,000
Conversion Marketing, Inc. consumer protection violation2006FTC$474,000
Revod Foundation consumer protection violation2004KY-AG$473,192
Gary's Collision & Alignment Inc. utility service violation2024CO-PUC$473,110
United Studios of Self Defense, Inc. consumer protection violation2022CA-DFPI$472,500
American Family Mutual Insurance Co. and American Standard Insurance Co. of WisconsinAmerican Family Insurancefinancial servicesinsurance violation2015MO-INS$472,089
Ryder Funeral Home, Inc. consumer protection violation2017MA-AG$471,446
Swift Van Lines, LLC consumer protection violation2018MD-AG$471,445
PPL Electric Utilities CorporationPPL Corp.utilities and power generationconsumer protection violation2009PA-PUC$471,000
Walker Cancer Research Institute, Inc. consumer protection violation2016NJ-AG$470,000
Student Loan Assistance Center et al. consumer protection violation2020FTC$470,000
Property Solutions of N.J. and PSRE Holding Company consumer protection violation2012NJ-AG$469,500
State Telephone Texas Corporation consumer protection violation2009TX-PUC$469,282
Wall & Associates Inc. consumer protection violation2022ID-FIN$467,003
Guidance Residential, LLC consumer protection violation2022PA-BKG$467,000
TJ Web Productions, LLC consumer protection violation2007FTC$465,000
Alliance Financial Resources, LLC consumer protection violation2016CA-DFPI$465,000
ZeroDivide consumer protection violation2022CA-AG$464,533
Voyageurs International Ltd. consumer protection violation2020WA-AG$464,325
NBIS Construction and Transport Insurance Services Inc. insurance violation2021NY-DFS$462,700
American Casualty Company Of Reading, Pennsylvania et al.Loews Corp.diversifiedinsurance violation2021LA-ENV$462,338
Ironshore Indemnity Inc. insurance violation2020NY-DFS$461,200
Arch Insurance CompanyArch Capitalfinancial servicesconsumer protection violation2010MD-AG$460,000
iMergent consumer protection violation2005TX-AG$460,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017IL-INS$460,000
Sovereign Lending Group, Inc. consumer protection violation2020CFPB$460,000
AT&TAT&Ttelecommunicationstelecommunications violation2021FCC$460,000
Chicopee Housing Authority discriminatory practices (non-employment)2024USAO$460,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasconsumer protection violation2017NJ-AG$456,610
The Penn Mutual Life Insurance Co.Penn Mutualfinancial servicesinsurance violation2019NY-DFS$455,584
Amazon.com Inc.Amazon.comretailingconsumer protection violation2013FTC$455,000
Consumer Benefits Group consumer protection violation2011AZ-AG$455,000
DeVry UniversityCogswell Educationmiscellaneous servicesconsumer protection violation2017MA-AG$455,000
HCI Direct, Inc. consumer protection violation2008MULTI-AG$455,000
Manfredi Auto Group consumer protection violation2016NY-AG$455,000
Ticketmaster, L.L.CLive Nation Entertainmententertainmentconsumer protection violation2010NY-AG$455,000
SVM Inc. consumer protection violation2009MS-PSC$455,000
The Nozek Group, LLC insurance violation2024NJ-DBI$452,377
Voyageurs International Ltd. consumer protection violation2021IN-AG$451,900
EB Worldwide, LLC consumer protection violation2018AZ-AG$451,000
Yelp, Inc.Yelp Inc.information technologyprivacy violation2014FTC$450,000
L'Occitane consumer protection violation2014FTC$450,000
Hi-Health Supermart Corporation consumer protection violation2005FTC$450,000
AT&TAT&Ttelecommunicationstelecommunications violation2016FCC$450,000
Kajeet Inc. telecommunications violation2015FCC$450,000
New Sensor Corp. telecommunications violation2013FCC$450,000
Aspen Dental Management, Inc.Aspen Dental Managementhealthcare servicesconsumer protection violation2015NY-AG$450,000
Auto Plaza USA consumer protection violation2019KY-AG$450,000
DoubleClick Inc.Alphabet Inc.information technologyprivacy violation2002MULTI-AG$450,000
F&R Auto Sales Inc. consumer protection violation2018MA-AG$450,000
Ferrellgas, L.P.Ferrellgas Partnersmiscellaneous energy products and systemsconsumer protection violation2011MN-AG$450,000
MagsForLess.com consumer protection violation2008NY-AG$450,000
Mark Nutritionals Inc. consumer protection violation2003TX-AG$450,000
Pennsylvania CVS Pharmacy, L.L.C.CVS Healthretailingconsumer protection violation2016PA-AG$450,000
Police Protective Fund privacy violation2008MO-AG$450,000
R.W. Selby & Co., Inc. consumer protection violation2001CA-AG$450,000
Sempris LLC, Damark International Inc., Provell Inc. consumer protection violation2014IA-AG$450,000
Suburban PropaneSuburban Propane Partnersmiscellaneous servicesconsumer protection violation2009NY-AG$450,000
TeleCheck Services, Inc.Fiservbusiness servicesconsumer protection violation2005WV-AG$450,000
Travelbridge International, Inc. consumer protection violation2002TX-AG$450,000
Park 7 Residential, L.P. consumer protection violation2019DC-AG$450,000
Sears, Roebuck and Co.Searsretailingconsumer protection violation2015CA-FCDA$450,000
Gardens Regional Hospital consumer protection violation2016CA-LACA$450,000
Good Samaritan Hospital consumer protection violation2016CA-LACA$450,000
CignaCignahealthcare servicesinsurance violation2010CA-MHC$450,000
Wheels Financial Group, LLC et al. consumer protection violation2017CA-DFPI$450,000
Blue Cross of California Partnership PlanElevance Healthhealthcare servicesinsurance violation2019CA-MHC$450,000
Midwest Insurance Group, Inc. insurance violation2010IN-INS$450,000
John Alden Life Insurance CompanyAssurantfinancial servicesinsurance violation2008NH-INS$450,000
Time Insurance CompanyHaven Holdingsfinancial servicesinsurance violation2008NH-INS$450,000
Freelancers Consumer Operated and Oriented Program of New Jersey, Inc. insurance violation2015NJ-DBI$450,000
Kookmin Best Insurance Company, Ltd. insurance violation2019NY-DFS$450,000
Compania Panamena de Aviacion, S.A. aviation consumer protection violation2020ACPD$450,000
Travelers Indemnity CompanyTravelersfinancial servicesdiscriminatory practices (non-employment)2018private lawsuit-federal$450,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.