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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
Circuit City Stores, Inc. and First North American National Bank insurance violation2001MN-FIN$335,000
Continental Indemnity Company et al. insurance violation2015VT-FIN$335,000
Leisure International consumer protection violation2004WI-AG$334,974
Legal Loan Review Inc. consumer protection violation2013OR-FIN$334,030
Hyundai Capital AmericaHyundai Motormotor vehiclesconsumer protection violation2024DOJ_RIGHTS$333,941
JT Enterprises consumer protection violation2008ID-AG$333,866
Higher Impact, Inc. consumer protection violation2012AZ-AG$332,460
Jax Properties LLC housing code violation2023CA-SDCA$332,022
Clear Blue Insurance Company insurance violation2021NJ-DBI$331,275
CT Corporation System privacy violation2021KS-AG$330,550
EGS Financial Care, Inc. and Systems & Services Technologies, Inc. consumer protection violation2015NC-INS$330,260
E.Direct Dish Inc., American Media LLC and JSR Satellite Enterprises Inc. privacy violation2007MO-AG$330,000
Soltas Energy Corp. consumer protection violation2015MA-AG$330,000
First Mercury Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2012CA-INS$330,000
Team Mortgage, LLC consumer protection violation2008NH-BKG$330,000
Oncor Electric Delivery Company LLCSempra Energyutilities and power generationutility service violation2018TX-PUC$329,000
American Tax Solutions consumer protection violation2022WI-AG$328,000
Narragansett Bay Insurance Company insurance violation2014NY-DFS$327,400
Air-Tel, LLC telecommunications violation2018FCC$327,290
Air-Tel LLC telecommunications violation2021FCC$327,290
Just Pups Stores consumer protection violation2017NJ-AG$326,000
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2018CA-MHC$325,500
Pilot Power Group consumer protection violation2021CA-PUC$325,274
Reverse Mortgage Solutions consumer protection violation2016CFPB$325,000
WDBJ Television Inc. telecommunications violation2015FCC$325,000
All Events Utah consumer protection violation2016NY-AG$325,000
Coca-ColaCoca-Cola Co.beveragesconsumer protection violation2009MULTI-AG$325,000
E-Sports Entertainment, LLC privacy violation2013NJ-AG$325,000
NestleNestlefood productsconsumer protection violation2009MULTI-AG$325,000
Nissan North America, Inc.Nissanmotor vehiclesconsumer protection violation2006NJ-AG$325,000
Sanford Capital LLC, Oakmont Management Group LLC, Terrace Manor LLC consumer protection violation2017DC-AG$325,000
Sony Pictures Entertainment Inc.Sonyelectrical and electronic equipmentconsumer protection violation2002CT-AG$325,000
Southwest Business Colleges Inc. consumer protection violation2008AZ-AG$325,000
Synchronicity, LLC consumer protection violation2011MD-AG$325,000
Marsh USA Inc.Marsh & McLennanfinancial servicesinsurance violation2009MN-FIN$325,000
The Mortgage Specialists privacy violation2008NH-BKG$325,000
Health Net of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2006NJ-DBI$325,000
Ability Insurance Company insurance violation2013SD-INS$325,000
Adirondack Trust Co. discriminatory practices (non-employment)2021NY-DFS$325,000
Great American Power consumer protection violation2021IL-ICC$325,000
Tenaska Power Services Co. consumer protection violation2009TX-PUC$325,000
Aetna Health Inc.CVS Healthretailinginsurance violation2022TX-INS$325,000
P25 Phase 2 LLC et al. consumer protection violation2024MA-AG$325,000
AmeriChoice of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012NJ-DBI$324,000
California Physicians' Service (Blue Shield of California)California Physicians' Servicehealthcare servicesinsurance violation2017CA-MHC$322,500
AJC Industries LLC et al. cannabis violation2023CO-MED$322,500
Polite Insurance Agency insurance violation2011NJ-DBI$322,459
Cash U.S.A., Inc. consumer protection violation2007WA-FIN$322,125
501 Pain & Rehab, LLC et al. privacy violation2022AR-AG$321,395
GR Companies Inc. and KDW Maryland Holding Corporation cannabis violation2021MD-MCA$321,000
Pike Creek Mortgage Services, Inc. consumer protection violation2022PA-BKG$320,800
Versatile Marketing Solutions consumer protection violation2014FTC$320,700
Grant Memorial Hospital consumer protection violation2021WV-AG$320,175
IMPAC Mortgage Corp. consumer protection violation2017CA-DFPI$320,150
TEEN USA consumer protection violation2014OH-AG$320,000
S. I. Raphael Ltd. Inc insurance violation2021NY-DFS$320,000
Anthem Health Plans, Inc.Elevance Healthhealthcare servicesinsurance violation2022CT-INS$320,000
Albert C. Kobayashi Inc. discriminatory practices (non-employment)2023DOJ_RIGHTS$320,000
GHS Solutions, LLC consumer protection violation2010ID-FIN$318,218
Solutions Insurance Group, LLC insurance violation2015CO-INS$318,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2022UT-INS$317,750
Johnston, Mayer & Associates consumer protection violation2011MD-FIN$317,139
Trinity Funding Co. LLC consumer protection violation2014WV-AG$316,667
100 Forest Avenue LLC dba Monarch 716 and XFD, LLC consumer protection violation2021NY-AG$315,958
Mr. Amazing Loans consumer protection violation2017VA-AG$315,710
Eagle River Inc. insurance violation2010NY-DFS$315,600
BP Products North America, Inc.BPoil and gasconsumer protection violation2006NJ-AG$315,000
Senior Retirement Services, Inc. insurance violation2003VA-INS$315,000
Bumble, Inc. consumer protection violation2024NJ-AG$315,000
Excellus Health Plan, Inc.Excellus BlueCross BlueShieldhealthcare servicesinsurance violation2013NY-DFS$314,979
Clear Advantage Title, Inc. insurance violation2014NJ-DBI$314,375
Milk & Honey Ventures LLC consumer protection violation2022USAO$314,165
Energy Automation Systems, Inc. and Energy Project Assurance Corp. consumer protection violation2007TN-AG$314,000
Aetna Health, Inc.CVS Healthretailinginsurance violation2010CO-INS$314,000
Voyageurs International, Ltd. consumer protection violation2021VA-AG$313,500
Expressit, Inc. consumer protection violation2006WA-FIN$312,974
Red Rocks Credit Union consumer protection violation2022CO-AG$312,267
Clover Commercial Corp. et al. consumer protection violation2017NY-NYCDCWP$311,260
Nordic Energy Services, LLC consumer protection violation2015IL-ICC$310,810
Quick Mortgage Solutions Division of Quick Legal Solutions aka Another Level Capital Venture, Inc. consumer protection violation2016CT-BKG$310,798
Homecomings Financial LLC consumer protection violation2007WA-FIN$310,137
Daro Management Services, LLC and Daro Realty, LLC consumer protection violation2017DC-AG$310,054
Atlantic Automotive Group consumer protection violation2015NY-AG$310,000
Fiscal Dynamics Inc., Cumulative LLC and Northwest Assets consumer protection violation2007WA-AG$310,000
Alyeska Title Guaranty Agency, Inc. insurance violation2008AK-INS$310,000
Provest Services Corp. II insurance violation2017NY-DFS$310,000
African Food Festival, LLC consumer protection violation2021NY-AG$310,000
Avolta Power, Inc. et al. consumer protection violation2023MN-AG$310,000
Missouri Employers Mutual Insurance Co. insurance violation2019MO-INS$309,308
The Glenmore Law Firm, LLC consumer protection violation2013MD-FIN$309,200
McLaurin & Brad Affordable Custom Homes, LLC consumer protection violation2010MD-AG$309,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2016MO-AG$309,000
Simon Property Group, LCC and SPGGC, LLCSimon Property Groupreal estateconsumer protection violation2008CT-AG$308,736
Stage 2 Networks, LLC telecommunications violation2023FCC$308,451
Joseph A. Gembala, III & Associates and Secure Property Solutions, LLC consumer protection violation2015MD-FIN$308,020
DTE ElectricDTE Energyutilities and power generationconsumer protection violation2019MI-PSC$307,500
Associates Title, LLC insurance violation2015NJ-DBI$307,175
SGW Properties LLC et al. consumer protection violation2022NY-AG$306,272
Reckitt Benckiser Inc.Reckitt Benckiserhousehold and personal care productsconsumer protection violation2008CA-MULTI$305,999
Victory Mitsubishi and Victory Suzuki consumer protection violation2019NY-AG$305,850
Green Lantern Services LLC and Green Lantern Roofing and Restoration LLC consumer protection violation2022NC-AG$305,829
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.