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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
Travelers Indemnity CompanyTravelersfinancial servicesdiscriminatory practices (non-employment)2018private lawsuit-federal$450,000
Peterson Oil Service, Inc. consumer protection violation2021MA-AG$450,000
Home Chef consumer protection violation2021CA-MULTI$450,000
Dominion Management LLC Americans with Disabilities Act2021DOJ_RIGHTS$450,000
J. Randolph Parry Architects P.C. discriminatory practices (non-employment)2022DOJ_RIGHTS$450,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente and Kaiser Permanente Medical Care Program privacy violation2023CA-MHC$450,000
Radiology Specialists, Inc. privacy violation2023NY-AG$450,000
TNS Management Group, LLC et al. cannabis violation2023CA-LACA$450,000
Downs Racing LP gambling industry violation2017PA-GCB$450,000
Xponential Fitness, Inc. et al. consumer protection violation2024CA-DFPI$450,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$450,000
International Fidelity Insurance Co. insurance violation2010CO-INS$449,500
EnDebt, LLC dba DebtOne Financial Solutions, LLC consumer protection violation2011GA-AG$448,000
BookIt Operating, LLC consumer protection violation2021FL-AG$448,000
Paramount Residential Mortgage Group, Inc. consumer protection violation2023PA-BKG$447,900
Heartwood Log Homes, Inc. consumer protection violation2012MO-AG$445,000
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2016MO-INS$444,000
The Guardian Insurance & Annuity Company, Inc.Guardian Life Insurancefinancial servicesinsurance violation2019NY-DFS$442,589
Sonoma Clean Power Authority utility service violation2023CA-PUC$442,012
South Jersey Home Contracting, LLC consumer protection violation2023NJ-AG$442,000
Planet Automotive dba Platinum Auto Mall consumer protection violation2014NY-NYCDCWP$441,000
Simon Property GroupSimon Property Groupreal estateconsumer protection violation2007NH-AG$440,000
FSWFL LLC cannabis violation2021NV-CCB$440,000
MedStar Health Inc.MedStar Healthhealthcare servicesdiscriminatory practices (non-employment)2024DOJ_RIGHTS$440,000
MVP Health Services Corp. insurance violation2020NY-DFS$438,436
Mooser Moto, LLC consumer protection violation2015NC-AG$438,022
HSBC Finance CorporationHSBCfinancial servicesconsumer protection violation2016DOJ_RIGHTS$434,500
SafecoLiberty Mutual Insurancefinancial servicesinsurance violation2009CT-INS$434,000
Wellfleet New York Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2021NY-DFS$432,326
Arrowhead Investments, LLC consumer protection violation2012WI-AG$432,000
Oncor Electric Delivery Company LLCSempra Energyutilities and power generationutility service violation2019TX-PUC$432,000
The Insurance Company of the State of PennsylvaniaAmerican International Groupfinancial servicesconsumer protection violation2015MA-AG$430,000
Matrixx Initiatives consumer protection violation2010CA-MULTI$428,800
Guardian Protection Services consumer protection violation2021AZ-AG$427,558
Toyobo Corp.Toyobomiscellaneous manufacturingconsumer protection violation2006AR-AG$427,000
M.N. & G Restaurant and Caterer, Inc. dba Greentree County Club, Inc. consumer protection violation2021NY-AG$427,000
Voyageurs International, Ltd. consumer protection violation2021MO-AG$426,000
Student Aid Center, Inc. consumer protection violation2017DC-AG$425,843
Pacific Life & Annuity CompanyPacific Lifefinancial servicesinsurance violation2020NY-DFS$425,533
Mortgage Master, Inc. consumer protection violation2013CFPB$425,000
Arrow Outlet, LLC consumer protection violation2014FL-AG$425,000
Craftmatic Organization, Inc. consumer protection violation2005OH-AG$425,000
Nexus EnergyHomes, Inc. consumer protection violation2017MD-AG$425,000
Sullivan and Cogliano Training Centers, Inc. consumer protection violation2013MA-AG$425,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2005CA-INS$425,000
HealthCentral Inc. insurance violation2000PA-INS$425,000
Personal Surplus Lines Inc. insurance violation2005PA-INS$425,000
Nexus Services Inc. and Libre by Nexus Inc. insurance violation2020VA-INS$425,000
Regional Cancer Care Associates LLC and RCCA MSO LLC and RCCA MD LLC privacy violation2021NJ-DCA$425,000
Sharyland Utilities LP consumer protection violation2017TX-PUC$425,000
Aveanna Healthcare, LLC privacy violation2022MA-AG$425,000
Clear Spring Property and Casualty Company insurance violation2023TX-INS$425,000
Hell Fire Armory consumer protection violation2024CT-AG$425,000
Stapish-Cederberg Funeral Home West and Cederberg Holdings, L.C. consumer protection violation2012MI-SEC$424,301
EZPawn Colorado, Inc., and EZMoney Colorado, Inc. consumer protection violation2013CO-AG$424,000
Liberty Publishers Inc., Express Publishers Service, Inc. and Orbital Publishing Group, Inc. consumer protection violation2016TX-AG$424,000
Bay Ridge Honda consumer protection violation2018NY-AG$423,000
Media Synergy Group, LLC privacy violation2011NC-AG$421,500
CPC Tours, Inc. dba Catholic Pilgrimage Center Tours, Inc. consumer protection violation2010GA-AG$421,450
Pacific Coffee, Inc. dba Maui Coffee Company consumer protection violation2021private lawsuit-federal$420,750
AETNA LIFE INSURANCE CO.CVS Healthretailinginsurance violation2015VA-INS$420,350
Tailbone Security LLC consumer protection violation2013MS-PSC$420,000
Oncor Electric Delivery Company, LLCSempra Energyutilities and power generationutility service violation2009TX-PUC$420,000
758 Realty LLC housing code violation2023NY-AG$420,000
4Bridge, LLC and Asset Recovery, Inc. consumer protection violation2016IN-AG$418,525
StudentLoanProcessing.US consumer protection violation2015WA-AG$418,000
Virtua Medical Group, P.A.Virtua Healthhealthcare servicesprivacy violation2018NJ-AG$417,816
BASF SEBASFchemicalsconsumer protection violation2021FTC$416,000
Hanover Insurance Co.Hanover Insurancefinancial servicesconsumer protection violation2009MA-AG$415,000
Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$415,000
Guarantee Appraisal Corp. consumer protection violation2021CA-MULTI$415,000
Utica National Insurance Company of Texas and Utica Mutual Insurance Company insurance violation2021NY-DFS$415,000
Boost Oxygen LLC consumer protection violation2024CA-MULTI$413,000
American International Group et al.American International Groupfinancial servicesinsurance violation2002CA-INS$411,500
Alfa Financial Corporation d/b/a OFC Capital consumer protection violation2006NY-AG$411,273
Diane Miller Billing Services insurance violation2022NJ-DBI$411,000
William Gallagher Associates Insurance Brokers, Inc. consumer protection violation2008MA-AG$410,624
Direct Buy Associates, Inc. consumer protection violation2015NJ-AG$410,568
Powerline Group Inc. et al. consumer protection violation2023NY-AG$410,000
Kohl's Department Stores, Inc.Kohl'sretailingconsumer protection violation2013CA-MULTI$409,500
RB Communications, Inc., d/b/a Starfone telecommunications violation2014FCC$408,668
MLD Mortgage, Inc. d/b/a The Money Store and Mortgage Loan DirectMLD Mortgage Inc. dba The Money Storefinancial servicesconsumer protection violation2016WA-FIN$407,103
Cash 1, LLC consumer protection violation2012AZ-AG$407,000
Around the Clock Locksmith consumer protection violation2011MD-AG$406,800
Ramsey Auto Group, Inc. consumer protection violation2006NJ-AG$406,000
T-Mobile USA, Inc.T-Mobile UStelecommunicationsconsumer protection violation2021NY-NYCDCWP$406,000
Carnival Corp.Carnival Corp.entertainmentAmericans with Disabilities Act2015DOJ_RIGHTS$405,000
DeLage Landen Financial ServicesRabobankfinancial servicesconsumer protection violation2004NY-AG$405,000
StoresOnline, Inc. and Galaxy Mall, Inc. consumer protection violation2008IL-AG$405,000
Federal Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2003CA-INS$403,652
The Medical Protective Co.Berkshire Hathawaydiversifiedinsurance violation2011FL-OFR$403,000
University Health Plans, Inc. insurance violation2006NJ-DBI$403,000
America's Tele-Network Corp. consumer protection violation2000KY-PSC$402,500
NLV Wellness, LLC cannabis violation2022NV-CCB$402,500
Solace International, Inc. and Bioscience Research Institute LLC consumer protection violation2014FTC$402,338
Jones & Associates Lawgroup, LLC consumer protection violation2018WA-FIN$401,899
AmGUARD Insurance Company insurance violation2024CT-INS$401,000
Mandatory Poster Agency, Inc. consumer protection violation2017AZ-AG$400,500
Post Road Funding Inc. consumer protection violation2009NH-BKG$400,500
RMCN Credit Services, Inc consumer protection violation2014FTC$400,000
USA Discounters, Ltd. consumer protection violation2014CFPB$400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.