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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
Green Lantern Services LLC and Green Lantern Roofing and Restoration LLC consumer protection violation2022NC-AG$305,829
FFD Companies consumer protection violation2010WV-AG$305,446
WL Homes consumer protection violation2006HUD$305,000
Atlantic Relocation, Inc. consumer protection violation2008GA-PSC$305,000
Paychex, Inc. and Paychex Holdings, LLCPaychexbusiness servicesconsumer protection violation2019NH-BKG$304,446
Sorrento Lactalis, Inc.Lactalisfood productsconsumer protection violation2002CA-MULTI$303,830
Cox California Telecom LLCCox Enterprisesmediaconsumer protection violation2020CA-PUC$303,182
Preferred Law PLLC a/k/a Consumer Defense LLC consumer protection violation2018WA-FIN$303,086
KmartSearsretailingconsumer protection violation2013NJ-AG$302,500
Merchant Factors Corp. consumer protection violation2015CA-DFPI$302,000
Huntington Honda consumer protection violation2016NY-AG$300,950
Arthur J. Gallagher Risk Management Services, Inc.Arthur J. Gallagher & Co.financial servicesinsurance violation2020NY-DFS$300,800
New England Dermatology P.C. privacy violation2022HHSOCR$300,640
Retro Dreamer privacy violation2015FTC$300,000
TinyCo. Inc. privacy violation2014FTC$300,000
Infant Learning, Inc. d/b/a The Infant Learning Company consumer protection violation2014FTC$300,000
Greyhound Lines Inc. Americans with Disabilities Act2016DOJ_RIGHTS$300,000
Viatek Consumer Products Group, Inc. consumer protection violation2016FTC$300,000
Consumerinfo.com consumer protection violation2007FTC$300,000
Columbia House Company privacy violation2005FTC$300,000
Tactica International, Inc. consumer protection violation2004FTC$300,000
Capital Acquisitions and Management Corp. consumer protection violation2004FTC$300,000
GoodTimes Entertainment Limited and GT Merchandising & Licensing Corporation consumer protection violation2003FTC$300,000
D.C. Credit Services, Inc. consumer protection violation2002FTC$300,000
Jones Apparel Group consumer protection violation2002FTC$300,000
Cdnow Inc. consumer protection violation2000FTC$300,000
Turkish Airlines aviation consumer protection violation2014ACPD$300,000
VIH Cougar Helicopters, Inc. aviation consumer protection violation2013ACPD$300,000
TEM Enterprises dba Xtra Airways aviation consumer protection violation2012ACPD$300,000
Emmis CommunicationsEmmis Communicationsmediatelecommunications violation2004FCC$300,000
VerizonVerizon Communicationstelecommunicationstelecommunications violation2004FCC$300,000
Power Marketing Promotions, LLC consumer protection violation2018FTC$300,000
American Engine Installations consumer protection violation2008CO-AG$300,000
Asbury AutomotiveAsbury Automotive Groupretailingconsumer protection violation2001OR-AG$300,000
Austin Royster Funeral Home consumer protection violation2019DC-AG$300,000
BlueHippo Funding, LLC consumer protection violation2007MD-AG$300,000
Capital District's Physician Health Plan consumer protection violation2009NY-AG$300,000
Classmates.comH.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2013DC-AG$300,000
Consumer Digital Services, LLC consumer protection violation2007WA-AG$300,000
CVSCVS Healthretailingconsumer protection violation2003MA-AG$300,000
Debt Settlement USA, Inc. consumer protection violation2009VT-AG$300,000
Diversified Energy consumer protection violation2006NC-AG$300,000
ECONnergy Energy Company, Inc consumer protection violation2003NY-AG$300,000
Evergreen Management, LLC consumer protection violation2019MD-AG$300,000
Food for the Poor consumer protection violation2018MI-AG$300,000
Gunning & Associates Marketing Inc. and Fleet Liquidators of America, Inc. consumer protection violation2006MULTI-AG$300,000
Help Ministries Incorporated, d/b/a Debt Free consumer protection violation2006WV-AG$300,000
Just In Time consumer protection violation2016NY-AG$300,000
LaFlat, Inc. et al. consumer protection violation2014NJ-AG$300,000
Lifestyle Lift consumer protection violation2009NY-AG$300,000
LyftLyft Inc.miscellaneous servicesconsumer protection violation2015NY-AG$300,000
Mortgage One Financial Corp. mortgage abuses2004MA-AG$300,000
MVP Health Care consumer protection violation2014NY-AG$300,000
National Fulfillment, Inc. and Entertainment America, Inc. consumer protection violation2007TN-AG$300,000
National Research Center for College and University Admissions consumer protection violation2005MULTI-AG$300,000
Payday Financial, Western Sky Financial, Lakota Cash, Great Sky Finance, Red Stone Financial, Big Sky Cash, Lakota Cash, and Financial Solutions consumer protection violation2015MO-AG$300,000
Portfolio Recovery Associates, LLC consumer protection violation2014NY-AG$300,000
RMI Associates consumer protection violation2012CO-AG$300,000
Sysco Food Services - West Coast Florida, Inc.Syscowholesalersconsumer protection violation2008FL-AG$300,000
SystemaxGlobal Industrial Companywholesalersconsumer protection violation2010FL-AG$300,000
The Gatorade CompanyPepsiCofood productsconsumer protection violation2017CA-AG$300,000
Total Call International, Inc. consumer protection violation2009CA-AG$300,000
Trilegiant Corp. consumer protection violation2016IA-AG$300,000
VersaDebt and Debtsafe privacy violation2009MO-AG$300,000
WQHT (Hot 97) consumer protection violation2005NY-AG$300,000
Japan AirlinesJapan Airlinesairlinesaviation consumer protection violation2019ACPD$300,000
Blockbuster Inc.EchoStar Corporationmiscellaneous manufacturingconsumer protection violation2009CA-MULTI$300,000
Dish Direct Inc. consumer protection violation2006CA-OCDA$300,000
Law Firm of Roni Lynn Deutch consumer protection violation2006NY-NYCDCWP$300,000
Friend Trusted, Inc. and GoSmith Inc. consumer protection violation2018CA-SONDA$300,000
Mercury Insurance GroupMercury General Corporationfinancial servicesinsurance violation2006CA-INS$300,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2008CA-MHC$300,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2008CA-MHC$300,000
California Automobile Insurance Co. and Mercury Casualty Co. and Mercury Insurance Co. insurance violation2008CA-INS$300,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2010CA-MHC$300,000
AetnaCVS Healthretailinginsurance violation2010CA-MHC$300,000
Santander Consumer USA, Inc.Banco Santanderfinancial servicesconsumer protection violation2018CA-DFPI$300,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2018CA-MHC$300,000
CareOne Services, Inc. dba CareOne consumer protection violation2012CT-BKG$300,000
UMC, Inc. dba United Mortgage Consulting mortgage abuses2015CT-BKG$300,000
The Mortgage Specialists. Inc. consumer protection violation2008MA-BKG$300,000
YourPeople dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2018MA-INS$300,000
John C. Heath, Attorney At Law LLC et al. consumer protection violation2015MD-FIN$300,000
AmeriChoice of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007NJ-DBI$300,000
Oxford Health Insurance, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016NJ-DBI$300,000
U.S. Mortgage Corporation consumer protection violation2003NY-DFS$300,000
Freelancers Insurance Company insurance violation2013NY-DFS$300,000
Clements & Company insurance violation2017NY-DFS$300,000
Time Insurance CompanyHaven Holdingsfinancial servicesinsurance violation2016SD-INS$300,000
Avalon Financial Corp. consumer protection violation2020TX-FIN$300,000
COMMONWEALTH LAND TITLE INSURANCE CO. ET AL.Fidelity National Financialfinancial servicesinsurance violation2006VA-INS$300,000
Lafayette Life Insurance Company insurance violation2019VT-FIN$300,000
National Union Fire Insurance Company Of Pittsburgh, PaAmerican International Groupfinancial servicesinsurance violation2015WA-INS$300,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2015WA-INS$300,000
Farmers Insurance Company Of WashingtonZurich Insurancefinancial servicesinsurance violation2015WA-INS$300,000
Bank of America, N.A.Bank of Americafinancial servicesAmericans with Disabilities Act2020DOJ_RIGHTS$300,000
Nationwide Lloyds et al. insurance violation2020TX-INS$300,000
Skyline Metrics, LLC and Adventis, Inc. privacy violation2020VA-AG$300,000
Rocket Travel, Inc. dba Rocketmiles consumer protection violation2020WA-AG$300,000
Aerolineas Argentinas aviation consumer protection violation2020ACPD$300,000
Stinker Stores, Inc. consumer protection violation2020ID-AG$300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.