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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
West American Escrow, Inc. consumer protection violation2011CA-DFPI$387,500
St. Luke's-Roosevelt Hospital Center Inc.Mount Sinai Medical Center (NY)healthcare servicesprivacy violation2017HHSOCR$387,200
Action Loan Company, Inc., consumer protection violation2000FTC$387,000
Contest America and Opportunities Unlimited consumer protection violation2002MULTI-AG$387,000
Credenciales USA, LLC consumer protection violation2011WI-AG$385,519
ArbitronNielsen Holdingsbusiness servicesdiscriminatory practices (non-employment)2009NY-AG$385,000
American Pet Insurance Co. insurance violation2015CA-INS$385,000
Brigham and Women's HospitalMass General Brighamhealthcare servicesprivacy violation2018HHSOCR$384,000
Equity Residential Properties Management Corp.Equity Residentialreal estateconsumer protection violation2005MD-AG$384,000
Highmark BCBSD Inc.Highmark Inc.financial servicesinsurance violation2016DE-INS$383,000
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2021DE-INS$382,000
ENE Systems, Inc. consumer protection violation2020MA-AG$381,700
Mortgage Assistance Group consumer protection violation2013AZ-AG$380,000
AAUConnect.com, LLC dba New York International Academy consumer protection violation2021NY-AG$380,000
Eagle Window and Siding Corporation consumer protection violation2008NY-AG$377,000
Quick Labor Inc., Quick Labor National Inc., Quick Labor Management Inc., Career Management Services Inc. and National Career Management Services Inc. consumer protection violation2005MO-AG$376,480
Valley Clean Energy Alliance utility service violation2024CA-PUC$375,979
Rose Creek Health Products, Inc. and The Staff of Life, Inc. consumer protection violation2000FTC$375,000
Fairfield Resorts, Inc.Travel + Leisure Co.hotelsconsumer protection violation2007HUD$375,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2009ACPD$375,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2009ACPD$375,000
Accredo Health Group, Inc.Cignahealthcare servicesconsumer protection violation2018NY-AG$375,000
Flatiron School, Inc. consumer protection violation2017NY-AG$375,000
Level Propane Gases, Inc. consumer protection violation2001MI-AG$375,000
McAfeeAdvent Internationalprivate equity (including portfolio companies)consumer protection violation2009NY-AG$375,000
Michelin North America, IncMichelinautomotive partsconsumer protection violation2009MULTI-AG$375,000
QBE InsuranceQBE Insurancefinancial servicesconsumer protection violation2016MA-AG$375,000
SprintT-Mobile UStelecommunicationsconsumer protection violation2008NY-AG$375,000
Swedish Match North America, Inc.Philip Morris Internationaltobaccoconsumer protection violation2001CA-AG$375,000
SymantecGen Digital Inc.information technologyconsumer protection violation2009NY-AG$375,000
Target CorporationTargetretailingconsumer protection violation2009NJ-AG$375,000
Time Warner CableCharter Communicationstelecommunicationsconsumer protection violation2008NY-AG$375,000
Verizon CommunicationsVerizon Communicationstelecommunicationsconsumer protection violation2008NY-AG$375,000
General MillsGeneral Millsfood productsconsumer protection violation2017CA-MULTI$375,000
Health Net of ConnecticutUnitedHealth Grouphealthcare servicesprivacy violation2010CT-INS$375,000
Physicians Mutual Insurance Co. and Physicians Life Insurance Co. insurance violation2008MN-FIN$375,000
Atlantic Automobile Association et al. insurance violation2007NC-INS$375,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. and Kaiser Permanente Insurance Co.Kaiser Permanentehealthcare servicesinsurance violation2009MULTI-FIN$375,000
Alliance-One Services, Inc. insurance violation2021TX-INS$375,000
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$375,000
E-Juice Vapor Inc. consumer protection violation2021WA-AG$375,000
JF Motors et al. consumer protection violation2022NY-NYCDCWP$375,000
Wright Risk Management Company LLC insurance violation2021NY-DFS$375,000
Deed and Note Traders and 881Home mortgage abuses2023AZ-AG$375,000
EasyPay consumer protection violation2023CO-AG$375,000
DoorDashDoorDashmiscellaneous servicesconsumer protection violation2024CA-AG$375,000
Interboro Insurance Company insurance violation2023NY-DFS$375,000
Desert Community Energy utility service violation2023CA-PUC$374,647
HOMESURE PROTECTION OF CALIFORNIA, INC. and CINCH HOME SERVICES, INC. insurance violation2023CA-INS$373,980
Miller Family Funeral Home consumer protection violation2018MO-AG$372,561
Amerada Hess CorporationHess Corp.oil and gasconsumer protection violation2005NJ-AG$372,391
Vision Path, Inc. consumer protection violation2022TX-AG$372,100
Vision Path, Inc. consumer protection violation2022TX-AG$372,100
Allied Home Mortgage Capital CorporationAmericus Mortgagefinancial servicesconsumer protection violation2003HUD$370,000
Car Center USA, Suzuki of Boston, Foreign Cars North, Cars R Us consumer protection violation2005MA-AG$370,000
National Collectors Mint consumer protection violation2005NY-AG$369,510
Troy Capital, LLC consumer protection violation2020MA-AG$368,630
ASUSTeK Computer, Inc.ASUSTeK Computer Inc.electrical and electronic equipmenttelecommunications violation2024FCC$367,436
MXenergy Electricity, Inc. consumer protection violation2009CT-AG$367,097
Broker Solutions, Inc. consumer protection violation2015CA-DFPI$367,000
AIU Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2002MA-INS$365,615
Aetna, Inc.CVS Healthretailingprivacy violation2018NJ-AG$365,211
AT&TAT&Ttelecommunicationsconsumer protection violation2004FTC$365,000
Proven Methods Seminars, LLC consumer protection violation2006VT-AG$365,000
Direct Wines, Inc., and Wine Awesomeness, LLC consumer protection violation2020CA-MULTI$365,000
Fidelity National Title Co.Fidelity National Financialfinancial servicesinsurance violation2009CA-INS$365,000
Auto Cash Title Loans, LLC consumer protection violation2008VA-AG$363,391
Pacifico Ford Inc. discriminatory practices (non-employment)2007USAO$363,166
Adore Me, Inc. consumer protection violation2018NY-AG$363,000
American General Life Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2020MA-AG$363,000
OSP consumer protection violation2016CA-PUC$362,918
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$362,304
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2009MO-INS$361,706
Northwest Environmental Services and Core Environmental Group consumer protection violation2024WA-AG$360,741
Homesite Insurance CompanyAmerican Family Insurancefinancial servicesinsurance violation2013CA-INS$360,522
Nordstrom Inc.Nordstromretailingconsumer protection violation2015FTC$360,000
Billion Auto consumer protection violation2014FTC$360,000
Bedford Development LLC et al. Americans with Disabilities Act2019USAO$360,000
Moving Max, Inc. consumer protection violation2015NJ-AG$360,000
Fresno-Kings-Madera Regional Health Authority (CalViva Health) insurance violation2019CA-MHC$360,000
Qwest CommunicationsLumen Technologiestelecommunicationsconsumer protection violation2006MN-PUC$360,000
INBOUND FETCHING consumer protection violation2019MS-PSC$360,000
Axces, Inc. consumer protection violation2003TX-PUC$360,000
Perrigo Co.Perrigopharmaceuticalsconsumer protection violation2022CA-MULTI$360,000
The Hartford et al.Hartford Financial Servicesfinancial servicesinsurance violation2022ID-INS$360,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$360,000
Copper Moon Coffee, LLC consumer protection violation2021private lawsuit-federal$360,000
Tokio Marine America Insurance CompanyTokio Marinefinancial servicesinsurance violation2023NY-DFS$360,000
Rysnglo Financial Management, LLC and Mae Global Enterprises, LLC consumer protection violation2013VA-AG$358,000
Response Insurance Company insurance violation2012VA-INS$357,640
Infinity BroadcastingAudacy Inc.mediatelecommunications violation2003FCC$357,500
American Specialty Health ODS of New Jersey, Inc. insurance violation2020NJ-DBI$357,500
W.T. Lee & Associates LLC, d/b/a The Law Offices of W.T. Lee & Associates consumer protection violation2015WA-FIN$357,338
Mader Law Group, LLC consumer protection violation2015MO-AG$356,737
Pinnacle Nissan LLC consumer protection violation2022AZ-AG$355,000
ACE Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2015MD-FIN$353,286
The Doctors' Company, An Interinsurance Exchange insurance violation2007FL-OFR$353,000
ABD Insurance and Financial Services Inc. insurance violation2022NY-DFS$352,700
Gexa Energy California LLC consumer protection violation2022CA-PUC$352,500
Good Times Restaurants, Inc. Americans with Disabilities Act2024USAO$352,000
A Impuls Auto, Inc. consumer protection violation2021PA-BKG$351,645
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.