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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
Stinker Stores, Inc. consumer protection violation2020ID-AG$300,000
Alliance-One Services, Inc. insurance violation2020MN-FIN$300,000
Accordia Life and Annuity CompanyKKR & Co.private equity (including portfolio companies)insurance violation2020MN-FIN$300,000
Cannacraft, Inc. consumer protection violation2021CA-MULTI$300,000
Prudential Retirement Insurance and Annuity CompanyPrudential Financialfinancial servicesinsurance violation2021CT-INS$300,000
Target Corp.Targetretailingconsumer protection violation2021CA-MULTI$300,000
LTC Holdings, Inc. Americans with Disabilities Act2021USAO$300,000
FlightHub Group Inc. aviation consumer protection violation2022ACPD$300,000
Air China LimitedAir China Groupairlinesaviation consumer protection violation2022ACPD$300,000
NetFortris Acquisition Co., Inc. consumer protection violation2018CA-PUC$300,000
NetFortris consumer protection violation2018CA-PUC$300,000
Constellation NewEnergy, Inc. (CNE)Constellation Energy Corporationutilities and power generationutility service violation2011CA-PUC$300,000
Constellation NewEnergy, Inc. (CNE)Constellation Energy Corporationutilities and power generationutility service violation2011CA-PUC$300,000
Star Energy Partners, LLC consumer protection violation2021IL-ICC$300,000
Major Energy Services, LLC consumer protection violation2016MD-PSC$300,000
Universal Gas & Electric Corporation consumer protection violation2009MI-PSC$300,000
PPL Electric Utilities CorporationPPL Corp.utilities and power generationconsumer protection violation2009PA-PUC$300,000
Community First Health Plans, Inc. insurance violation2022TX-INS$300,000
Oncor Electric Delivery Company LLCSempra Energyutilities and power generationutility service violation2020TX-PUC$300,000
AT&TAT&Ttelecommunicationsconsumer protection violation2008WA-UTC$300,000
Happy Fun Events, LLC consumer protection violation2022MO-AG$300,000
Open Road Auto Group consumer protection violation2022NJ-AG$300,000
Polygon Holdings discriminatory practices (non-employment)2022DC-AG$300,000
Hy Cite Enterprises, LLC consumer protection violation2022NY-AG$300,000
Humana Health Plan of Texas, Inc.Humanahealthcare servicesinsurance violation2022TX-INS$300,000
Local Initiative Health Authority for Los Angeles County insurance violation2023CA-MHC$300,000
Yahoo Inc.Apollo Global Managementprivate equity (including portfolio companies)consumer protection violation2018private lawsuit-federal$300,000
Anthem Health Plans of Kentucky Inc.Elevance Healthhealthcare servicesconsumer protection violation2020private lawsuit-federal$300,000
4 Ever Life Insurance Company insurance violation2023NY-DFS$300,000
Sports Warehouse Inc. privacy violation2023NY-AG$300,000
CareCube consumer protection violation2023NY-AG$300,000
Universal Care, Inc. d.b.a. Brand New Day, Bright Health, Bright HealthCare insurance violation2023CA-MHC$300,000
MEDICA INSURANCE COMPANY insurance violation2023MN-FIN$300,000
Anthem Health Plans of Virginia, Inc. and Healthkeepers, Inc.Elevance Healthhealthcare servicesinsurance violation2023VA-INS$300,000
Colorado Farms, Inc. et al. cannabis violation2020CO-MED$300,000
The New York-Presbyterian HospitalNewYork-Presbyterianhealthcare servicesprivacy violation2023NY-AG$300,000
Hilton HotelsHilton Worldwidehotelsconsumer protection violation2024NE-AG$300,000
Sam-Will, Inc. gambling industry violation2020NV-GC$300,000
Shake A Paw consumer protection violation2024NY-AG$300,000
Concesionaria Vuela Compania de Aviacion S.A.P.I. de C.V. d/b/a Volaris consumer protection violation2024ACPD$300,000
Sigue Corp. consumer protection violation2024CT-BKG$300,000
National Congress of Employers Inc. insurance violation2024DE-INS$300,000
North Andover Auto School, LLC consumer protection violation2024MA-AG$300,000
UnitedHealthcare Insurance Co. and PreferredOne Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2024MN-FIN$300,000
South African Airways aviation consumer protection violation2024ACPD$300,000
MIDLAND GROUP AND ASSOCIATES LLC consumer protection violation2024CT-BKG$300,000
Aquarion Asset Management, LLC consumer protection violation2024CT-BKG$300,000
21st Century Legal Services, Inc. consumer protection violation2010WI-AG$299,662
Commercial Energy utility service violation2019CA-PUC$299,520
Harleysville Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2007CA-INS$299,500
Highmark BCBSD IncHighmark Inc.financial servicesinsurance violation2020DE-INS$299,000
Golden Roots cannabis violation2023NM-CCD$298,972
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2017MULTI-FIN$298,958
Elite Benefits Corp. insurance violation2018NJ-DBI$298,864
Pana Nissan, LLC d/b/a Nissan of New Rochelle consumer protection violation2017NY-AG$298,000
Aetna Health Inc., PACVS Healthretailinginsurance violation2020DE-INS$298,000
Ocwen Business Solutions, Inc. consumer protection violation2017CA-DFPI$297,500
Advance America, Cash Advance Centers of California, LLCGrupo Salinasdiversifiedpayday lending violation2009CA-DFPI$297,486
DME Construction Associates, Inc. insurance violation2022NY-SCDA$297,451
Alpine Tours consumer protection violation2005NY-AG$297,000
Whole Foods Market Group Inc.Amazon.comretailingprivacy violation2023private lawsuit-state$296,762
Home at Last, LLC consumer protection violation2010MD-AG$296,076
Anybill Financial Services, Inc. consumer protection violation2018TX-FIN$296,042
Grant Search, Inc. and Grant Pac Inc. consumer protection violation2003FTC$296,000
Life Aid Connect, Inc. et al. consumer protection violation2018NJ-AG$295,545
Zayan Takaful, LLC insurance violation2022NJ-DBI$295,400
Zovio Inc. fka Bridgepoint Education, Inc.Zovio Inc.miscellaneous servicesconsumer protection violation2021MA-AG$295,120
Weyerhaeuser CompanyWeyerhaeuserbuilding materialsconsumer protection violation2002MULTI-AG$295,000
Sprint NextelT-Mobile UStelecommunicationsconsumer protection violation2006NY-NYCDCWP$295,000
Samsung Fire & Marine Insurance Co., Ltd.Samsungdiversifiedinsurance violation2015NY-DFS$295,000
Ameritech OhioAT&Ttelecommunicationsconsumer protection violation2000OH-PUC$295,000
Aloha Adventure Camps, and Hawaiian Cultural Preservation Association consumer protection violation2005HI-DCCA$294,379
Foreman Turf Specialties, Inc. dba TLC The Lawn Company consumer protection violation2017MA-AG$293,514
DIRECTVAT&Ttelecommunicationsconsumer protection violation2017WI-DATC$292,500
Nationwide Agribusiness Insurance Co. and Farmland Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2013MO-INS$292,250
Brady and Caruso, LLC consumer protection violation2009WV-AG$292,240
Horizon Healthcare of New Jersey, Inc.Horizon Healthcare Servicesfinancial servicesinsurance violation2017NJ-DBI$291,824
Loan Max and LoanSmart consumer protection violation2007VA-AG$291,415
Integrity Acceptance Corp et al. consumer protection violation2023IN-AG$290,676
Western General Insurance Co. insurance violation2019AZ-DIFI$290,381
Voyager Financial Group, LLC consumer protection violation2021WA-FIN$290,163
Financial Asset Management Systems, Inc. consumer protection violation2006WV-AG$290,056
J.C. Penney Company Inc.J.C. Penneyretailingconsumer protection violation2015FTC$290,000
The Herb Chambers Companies et al. consumer protection violation2008MA-AG$290,000
Rocky Mountain Hospital and Medical Service, Inc.Elevance Healthhealthcare servicesinsurance violation2008CO-INS$290,000
Banghart Properties, LLC consumer protection violation2022NE-PSC$290,000
Route 112 Nissan consumer protection violation2024NY-AG$289,390
Celtic Insurance Co.Centenehealthcare servicesinsurance violation2007CO-INS$288,750
Oncor Electric Delivery Company LLCSempra Energyutilities and power generationutility service violation2017TX-PUC$288,500
Elite Integrated Medical, LLC consumer protection violation2023GA-AG$287,631
Yourpeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017CO-INS$287,500
Check into Cash of Michigan, LLC consumer protection violation2017MI-FIN$287,300
Health Net of Arizona, Inc.Centenehealthcare servicesinsurance violation2011AZ-DIFI$287,000
Northwestern Mutual Life Insurance Co.Northwestern Mutualfinancial servicesinsurance violation2021VT-FIN$287,000
Hartford Fire & Casualty Group et al.Hartford Financial Servicesfinancial servicesinsurance violation2024NY-DFS$287,000
Hearts 2 Heroes Inc. consumer protection violation2019MULTI-AG$286,959
Star Auto Sales of Bayside, Inc. dba Star Toyota of Bayside consumer protection violation2020NY-AG$286,855
Sterling Grant & Associates, LLC insurance violation2013AZ-DIFI$286,567
We The People Forms and Service Centers USA, Inc. consumer protection violation2004FTC$286,000
Blue Shield of California Life & Health Insurance Co.California Physicians' Servicehealthcare servicesinsurance violation2009CA-INS$285,000
Envision Medical Solutions, LLC insurance violation2019MD-INS$284,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.