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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
First Data Merchant Services, LLCFiservbusiness servicesconsumer protection violation2020FTC$40,200,000
TracFoneVerizon Communicationstelecommunicationsconsumer protection violation2015FTC$40,000,000
Skechers USA Inc.Skechers USA Inc.apparelconsumer protection violation2012FTC$40,000,000
Fairbanks Capital Holding Corp. mortgage abuses2003FTC$40,000,000
T-Mobile USA Inc.T-Mobile UStelecommunicationstelecommunications violation2018FCC$40,000,000
Equinox International consumer protection violation2000FTC$40,000,000
Equinox International consumer protection violation2000MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000
MetLifeMetLifefinancial servicesinsurance violation2012MULTI-AG$40,000,000
Nationwide InsuranceNationwidefinancial servicesconsumer protection violation2008MS-AG$40,000,000
SunTrust Mortgage Inc.Truist Financialfinancial servicesmortgage abuses2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000
VolkswagenVolkswagenmotor vehiclesconsumer protection violation2018AZ-AG$40,000,000
First Allmerica Financial Life Insurance CompanyKKR & Co.private equity (including portfolio companies)insurance violation2018NY-DFS$40,000,000
Nationstar Mortgage, LLCMr. Cooper Groupfinancial servicesmortgage abuses2020DOJ_UTP$40,000,000
JUUL Labs, Inc.Juul Labstobaccoconsumer protection violation2021NC-AG$40,000,000
Vyera Pharmaceuticals LLC consumer protection violation2021FTC$40,000,000
Vyera Pharmaceuticals LLC consumer protection violation2021MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000
Facebook Inc.Meta Platforms Inc.information technologyconsumer protection violation2020private lawsuit-federal$40,000,000
Prudential Insurance Company of AmericaPrudential Financialfinancial servicesconsumer protection violation2014private lawsuit-federal$40,000,000
Wells Fargo Merchant Services LLCWells Fargofinancial servicesconsumer protection violation2021private lawsuit-federal$40,000,000
Costa Del Mar Inc. consumer protection violation2022private lawsuit-federal$40,000,000
GoogleAlphabet Inc.information technologyprivacy violation2023WA-AG$39,900,000
Monsanto CompanyBayerchemicalsconsumer protection violation2021private lawsuit-federal$39,550,000
Anthem Inc.Elevance Healthhealthcare servicesprivacy violation2020MULTI-AG$39,500,000
Target CorporationTargetretailingprivacy violation2016private lawsuit-federal$39,357,939
Alyon Technologies, Inc. and Telecollect, Inc. consumer protection violation2005MULTI-AG$39,285,000
National Union Fire Insurance Company of Pittsburgh, PAAmerican International Groupfinancial servicesinsurance violation2012MULTI-FIN$39,000,000
Merck & Co.Merckpharmaceuticalsconsumer protection violation2012private lawsuit-state$39,000,000
Luxottica Retail North AmericaEssilorLuxotticaapparelconsumer protection violation2024private lawsuit-federal$39,000,000
JUUL LabsJuul Labstobaccoconsumer protection violation2022PA-AG$38,800,000
National Grid USANational Gridutilities and power generationprivacy violation2022private lawsuit-federal$38,500,000
Paymap Inc. consumer protection violation2015CFPB$38,400,000
Provide Commerce Inc. consumer protection violation2016private lawsuit-federal$38,000,000
Grand Canyon UniversityGrand Canyon Education Inc.miscellaneous servicesconsumer protection violation2023ED$37,700,000
Affordable Enterprises of Arizona, LLC telecommunications violation2020FCC$37,525,000
Flagstar BankNew York Community Bancorpfinancial servicesconsumer protection violation2014CFPB$37,500,000
Affordable Enterprises of Arizona telecommunications violation2018FCC$37,500,000
Massachusetts Mutual Life Insurance CompanyMassachusetts Mutual Life Insurancefinancial servicesconsumer protection violation2017private lawsuit-federal$37,500,000
Meta Platforms Inc.Meta Platforms Inc.information technologyprivacy violation2024private lawsuit-federal$37,500,000
Inc21 consumer protection violation2010FTC$37,000,000
Monumental Life Insurance CompanyAegonfinancial servicesinsurance violation2003MULTI-FIN$37,000,000
Golden First Mortgage Corp. mortgage abuses2014USAO$36,000,000
H&M HENNES & MAURITZ, L.P. et al.H&M Hennes & Mauritzretailingconsumer protection violation2022NY-AG$36,000,000
Six Flags Entertainment CorporationSix Flags Entertainmententertainmentprivacy violation2021private lawsuit-state$36,000,000
Thomson Corp.Thomson Reutersinformation technologyconsumer protection violation2007private lawsuit-federal$36,000,000
Tempoe LLC consumer protection violation2023MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $35,649,417
Tempoe, LLC consumer protection violation2023CFPB$35,600,000
United States Sales Corporation consumer protection violation2000MULTI-AG$35,300,000
Lender Processing Services Inc. mortgage abuses2013DOJ_CRIMINAL$35,000,000
Popular Leasing U.S.A., Inc. consumer protection violation2006MULTI-AG$35,000,000
AIGAmerican International Groupfinancial servicesinsurance violation2014NY-DFS$35,000,000
Discover Bank et al.Discover Financial Servicesfinancial servicesconsumer protection violation2020CFPB$35,000,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationconsumer protection violation2007CA-PUC$35,000,000
GoDaddy.Com, LLCGoDaddy Inc.miscellaneous servicesprivacy violation2020private lawsuit-federal$35,000,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2020private lawsuit-federal$35,000,000
Dannon CompanyDanonefood productsconsumer protection violation2010private lawsuit-federal$35,000,000
Union Bank N.A.U.S. Bancorpfinancial servicesconsumer protection violation2012private lawsuit-federal$35,000,000
Snap Inc.Snap Inc.information technologyprivacy violation2022private lawsuit-state$35,000,000
CaptionCall telecommunications violation2024FCC$35,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2024private lawsuit-federal$35,000,000
Local Initiative Health Authority for Los Angeles County d.b.a. L.A. Care Health Plan insurance violation2024CA-MHC$35,000,000
C.T.S. Technology Co., Limited telecommunications violation2016FCC$34,912,500
Wells FargoWells Fargofinancial servicesconsumer protection violation2015CFPB$34,800,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2015private lawsuit-federal$34,500,000
U.S. Bank NAU.S. Bancorpfinancial servicesconsumer protection violation2015private lawsuit-federal$34,500,000
State Farm Life Insurance CompanyState Farm Insurancefinancial servicesconsumer protection violation2018private lawsuit-federal$34,222,414
Harris Originals of NY, Inc. et al. consumer protection violation2022MULTI-AG$34,200,000
GE Capital Retail Bank and CareCreditSynchrony Financialfinancial servicesconsumer protection violation2013CFPB$34,100,000
Google LLC and YouTube LLCAlphabet Inc.information technologyprivacy violation2019NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,000,000
Publishers Clearing House consumer protection violation2001MULTI-AG$34,000,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2005CA-INS$34,000,000
Countrywide Financial CorporationBank of Americafinancial servicesconsumer protection violation2011private lawsuit-federal$34,000,000
Avis Budget Car Rental LLCAvis Budget Groupmiscellaneous servicesconsumer protection violation2023private lawsuit-federal$33,956,613
Wells FargoWells Fargofinancial servicesmortgage abuses2010CA-AG$33,868,615
Minnesota School of Business and Globe University consumer protection violation2019MN-AG$33,700,000
ComcastComcasttelecommunicationsconsumer protection violation2015CA-PUC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $33,400,000
Sportingbet PLC gambling industry violation2010USAO$33,000,000
ComcastComcasttelecommunicationsprivacy violation2015CA-AG$33,000,000
Unitrin Inc.Kemperfinancial servicesinsurance violation2002MULTI-FIN$33,000,000
Boohoo.com USA Inc.Boohoo Group PLCretailingconsumer protection violation2022private lawsuit-federal$33,000,000
Biz2Credit consumer protection violation2024FTC$33,000,000
Vertrue, Inc., Adaptive Marketing LLC, Idaptive Marketing, LLC consumer protection violation2014IA-AG$32,600,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2014FTC$32,500,000
Uber Technologies, Inc.Uber Technologiesmiscellaneous servicesconsumer protection violation2019private lawsuit-federal$32,500,000
PNC Bank N.A.PNC Financial Servicesfinancial servicesconsumer protection violation2016private lawsuit-federal$32,300,000
First National Bank of OmahaFirst National of Nebraskafinancial servicesconsumer protection violation2016CFPB$32,250,000
Ferrellgas Partners LPFerrellgas Partnersmiscellaneous energy products and systemsconsumer protection violation2012private lawsuit-federal$32,250,000
TD Bank, N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2024private lawsuit-federal$32,225,000
Bank of America CorporationBank of Americafinancial servicesprivacy violation2014private lawsuit-federal$32,083,905
HSBC Bank U.S.A. N.A.HSBCfinancial servicesconsumer protection violation2016private lawsuit-state$32,000,000
Midland National Life Insurance CompanySammons Enterprisesdiversifiedconsumer protection violation2014private lawsuit-federal$32,000,000
Blue Buffalo Company consumer protection violation2016private lawsuit-federal$32,000,000
RAIT Financial Trust consumer protection violation2009private lawsuit-federal$32,000,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$31,767,200
Bridgepoint Education, Inc.Zovio Inc.miscellaneous servicesconsumer protection violation2016CFPB$31,500,000
ClubCorp Holdings Inc. consumer protection violation2023CA-AG$31,250,000
Fidelity National Title Insurance CompanyFidelity National Financialfinancial servicesconsumer protection violation2002CA-AG$31,148,320
Telequality Communications telecommunications violation2020FCC$31,000,000
City National BankRoyal Bank of Canadafinancial servicesdiscriminatory practices (non-employment)2023DOJ_RIGHTS$31,000,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2014private lawsuit-federal$31,000,000
Aristocrat Leisure Ltd. consumer protection violation2021private lawsuit-federal$31,000,000
Doctor's Associates, Inc. dba Subway privacy violation2019private lawsuit-federal$30,900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.