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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
USA Discounters, Ltd. consumer protection violation2014CFPB$400,000
AVS Marketing, Inc. consumer protection violation2005FTC$400,000
Greeting Cards of America, Inc. consumer protection violation2004FTC$400,000
UMG Recordings, Inc. privacy violation2004FTC$400,000
Weider Nutrition International, Inc. consumer protection violation2000FTC$400,000
American Advisors Group consumer protection violation2016CFPB$400,000
Sony Mobile CommunicationsSonyelectrical and electronic equipmenttelecommunications violation2014FCC$400,000
Principal Air Services, LLC aviation consumer protection violation2006ACPD$400,000
Ryan International Airlines, Inc. aviation consumer protection violation2003ACPD$400,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2017ACPD$400,000
Metro Community Provider Network privacy violation2017HHSOCR$400,000
Care New England Health System privacy violation2016HHSOCR$400,000
Idaho State University privacy violation2013HHSOCR$400,000
AT&TAT&Ttelecommunicationsconsumer protection violation2004NY-AG$400,000
Bill Heard Chevrolet consumer protection violation2007FL-AG$400,000
CGB Diversified Services, Inc. consumer protection violation2015KS-AG$400,000
Directory Billing, LLC dba USDirectory.com consumer protection violation2008MULTI-AG$400,000
DRB, Ltd. dba Bernard Haldane Associates and RF Management Group, Inc. consumer protection violation2002KS-AG$400,000
Empire Property Solutions et al. consumer protection violation2015NY-AG$400,000
ForeverGreen Enterprises, Inc. consumer protection violation2011NJ-AG$400,000
Giving Children Hope consumer protection violation2019CA-AG$400,000
Great American LifeMassachusetts Mutual Life Insurancefinancial servicesinsurance violation2016MULTI-AG$400,000
Industry Model and Talent Studios, LLC consumer protection violation2013NJ-AG$400,000
James S. Adams Foundation consumer protection violation2004NY-AG$400,000
JPMorgan Chase BankJPMorgan Chasefinancial servicesmortgage abuses2015MD-AG$400,000
Kaufmann's consumer protection violation2005NY-AG$400,000
Metrodev Newark, LLC, Water Polo IV, L.P. and Metropolitan Management Group, Inc. consumer protection violation2019DE-AG$400,000
NCO Financial Systems Inc.Aloricabusiness servicesconsumer protection violation2008TX-AG$400,000
Neo Baby Inc., Sunshiny Day Inc. and Baby Bucks Inc. consumer protection violation2006OH-AG$400,000
Newport Creative Communications consumer protection violation2006MULTI-AG$400,000
Phusion Projects, LLC consumer protection violation2014MULTI-AG$400,000
Southwestern Furniture of Wisconsin LLC, dba Ashley Furniture Homestore consumer protection violation2008AZ-AG$400,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesconsumer protection violation2003CA-AG$400,000
United States Cellular Corp.Telephone & Data Systems Inc.telecommunicationsconsumer protection violation2002IA-AG$400,000
Veracity Credit Consultants LLC consumer protection violation2011CO-AG$400,000
William Raveis Real Estate Co. consumer protection violation2003CT-AG$400,000
CenturylinkLumen Technologiestelecommunicationstelecommunications violation2019FCC$400,000
AutoAssure, LLC consumer protection violation2019MN-AG$400,000
Equity Title Co. insurance violation2009CA-INS$400,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2010CA-MHC$400,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$400,000
XCEL Testing Solutions insurance violation2019CA-INS$400,000
National Legal Associates Law Firm, P.A. aka National Law Associates consumer protection violation2013CT-BKG$400,000
R.M.A. Legal Network aka ATT Legal Network consumer protection violation2013CT-BKG$400,000
Making Home Affordable USA consumer protection violation2013CT-BKG$400,000
The Keating Group, Inc. dba National Mortgage Modification Stimulus Relief consumer protection violation2013CT-BKG$400,000
CashCall, Inc. and Western Sky Financial L.L.C.CashCall Inc.financial servicespayday lending violation2014CT-BKG$400,000
GMA Investments, LLC dba Summit Receivables consumer protection violation2018CT-BKG$400,000
Target Finance, LLC dba Target Cash Now payday lending violation2019CT-BKG$400,000
Merrill LynchBank of Americafinancial servicesprivacy violation2014NH-BSR$400,000
Health Net of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007NJ-DBI$400,000
Freelancers Consumer Operated and Oriented Program of New Jersey, Inc. insurance violation2014NJ-DBI$400,000
Horizon Healthcare Services, Inc.Horizon Healthcare Servicesfinancial servicesinsurance violation2016NJ-DBI$400,000
CareCentrix of New Jersey, Inc.Walgreens Boots Allianceretailinginsurance violation2016NJ-DBI$400,000
Southern Star Mortgage Corp. consumer protection violation2006NY-DFS$400,000
Pacificare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2012WA-INS$400,000
Ameriplan Corporation insurance violation2018WA-INS$400,000
Molina Healthcare Of Washington IncMolina Healthcarehealthcare servicesinsurance violation2019WA-INS$400,000
Sigue Corporation consumer protection violation2020CFPB$400,000
EmiratesEmirates Groupairlinesaviation consumer protection violation2020ACPD$400,000
Athene Annuity and Life CompanyApollo Global Managementprivate equity (including portfolio companies)insurance violation2021TX-INS$400,000
Town Square Energy consumer protection violation2021CT-AG$400,000
Frontier America, Inc. utility service violation2021CA-PUC$400,000
SunSea Energy, LLC consumer protection violation2021MD-PSC$400,000
Ntegrity Telecontent Services, Inc. consumer protection violation2003PA-PUC$400,000
Proton Energy consumer protection violation2014TX-PUC$400,000
Vivint, Inc. consumer protection violation2022AZ-AG$400,000
MachineGenius telecommunications violation2022FCC$400,000
StoneMor Inc. consumer protection violation2022GA-SEC$400,000
WegmansWegmans Food Marketsretailingprivacy violation2022NY-AG$400,000
Hanna Andersson, LLC privacy violation2021private lawsuit-federal$400,000
iHeart MediaiHeartMediamediaconsumer protection violation2022MULTI-AG$400,000
DNA Diagnostics Center privacy violation2023MULTI-AG$400,000
LCX privacy violation2023NY-AG$400,000
Family DollarDollar Treeretailingconsumer protection violation2024OH-AG$400,000
National Collegiate Student Loan Trusts consumer protection violation2024CFPB$400,000
Telco Experts, LLC telecommunications violation2024FCC$400,000
Shamco Management Corp. discriminatory practices (non-employment)2024NY-AG$400,000
AmazonAmazon.comretailingconsumer protection violation2024VT-AG$400,000
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2024CA-MHC$400,000
Triangle Media Corp. et al. consumer protection violation2019FTC$399,795
NRRM, LLC dba StopRepairBills consumer protection violation2012MO-AG$399,400
Old Republic Title Co. and Old Republic National Title Insurance Co.Old Republic Internationalfinancial servicesinsurance violation2010CA-INS$399,000
The Mandatory Poster Co. Inc. dba Corporate Records Service consumer protection violation2018KY-AG$398,000
PrimePay LLC consumer protection violation2024NH-BKG$397,849
Nationwide Mutual Fire Insurance CompanyNationwidefinancial servicesinsurance violation2019VA-INS$397,667
American Broadcasting CompaniesWalt Disneyentertainmenttelecommunications violation2019FCC$395,000
American Residential Services LLC consumer protection violation2012AZ-AG$395,000
Metropolitan Property and Casualty Insurance Co.Zurich Insurancefinancial servicesconsumer protection violation2012MA-AG$395,000
Body Renew Fitness, LLC consumer protection violation2015ID-AG$394,900
Equifax Information Services LLCEquifaxmiscellaneous servicesconsumer protection violation2013FTC$392,803
Green Valley Corporation consumer protection violation2023CA-AG$391,130
U.S. Direct, Inc. consumer protection violation2002CO-AG$390,000
Springfield Medical Aesthetic P.C. D/B/A Advanced Cosmetic Surgery Of New York Americans with Disabilities Act2020USAO$390,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationconsumer protection violation2013CA-PUC$390,000
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)consumer protection violation2005CA-MULTI$389,748
PJP Health Agency Inc. insurance violation2013NJ-DBI$389,728
Paramount Equity Mortgage Inc. consumer protection violation2009WA-FIN$389,075
San Diego Community Power utility service violation2021CA-PUC$388,288
Cashforce USA Inc. consumer protection violation2011NH-BKG$387,510
West American Escrow, Inc. consumer protection violation2011CA-DFPI$387,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.