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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
Envision Medical Solutions, LLC insurance violation2019MD-INS$284,000
VerizonVerizon Communicationstelecommunicationstelecommunications violation2003FCC$283,800
Zippy Cash, LLC consumer protection violation2010WA-FIN$282,255
Pro-Pave Asphalt et al. consumer protection violation2021AR-AG$280,762
ESPNWalt Disneyentertainmenttelecommunications violation2015FCC$280,000
TeleGuam Holdings, LLC telecommunications violation2013FCC$280,000
Sprint Communications, Inc.T-Mobile UStelecommunicationsconsumer protection violation2018WI-DATC$280,000
Local Initiative Health Authority for Los Angeles County (L.A. Care) insurance violation2018CA-MHC$280,000
First Guaranty Mortgage Corporation dba FGMC consumer protection violation2018NH-BKG$280,000
Time Insurance Co.Haven Holdingsfinancial servicesinsurance violation2010WI-INS$280,000
ARROWBRIDGE HOLDINGS, LLC consumer protection violation2020MS-PSC$280,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2022UT-INS$280,000
Farmers Casualty Insurance Company et al. insurance violation2024NY-DFS$280,000
Investors Union, LLC insurance violation2014NJ-DBI$279,000
Payday Advance, LLC payday lending violation2008CA-DFPI$277,932
Jennifer Convertibles consumer protection violation2004NY-AG$277,000
Standard Insurance CompanyMeiji Yasuda Life Insurancefinancial servicesinsurance violation2016MULTI-AG$277,000
RX 4 Fun Travel, LLC consumer protection violation2017NJ-DCA$277,000
Wesco Insurance Company et al. insurance violation2019NJ-DBI$276,212
Shama Hajj Ziyarat Tours, L.L.C. consumer protection violation2009NJ-AG$276,077
United HealthCare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2009CO-INS$276,000
Corporate Resource Management consumer protection violation2006MO-AG$275,284
Federal Risk Management LLC and Gartland & Company of New Jersey LLC insurance violation2015NJ-DBI$275,137
All In One Vacation Club LLC and Accumen Management Services, Inc. consumer protection violation2009FTC$275,000
ZAM Holdings, L.P. consumer protection violation2008FTC$275,000
Comair, Inc.Delta Air Linesairlinesaviation consumer protection violation2010ACPD$275,000
Shasta Regional Medical Center privacy violation2013HHSOCR$275,000
ADT Security Systems Inc. et al.Apollo Global Managementprivate equity (including portfolio companies)privacy violation2003MO-AG$275,000
Kost Tire Distributors, Inc. consumer protection violation2016NY-AG$275,000
LA Weight Loss Centers consumer protection violation2009NY-AG$275,000
Matthew Bender and Company, Inc. and Reed Elsevier, Inc.RELX Groupmediaconsumer protection violation2009FL-AG$275,000
Mitsubishi Motor Sales of AmericaMitsubishi Motorsmotor vehiclesconsumer protection violation2001FL-AG$275,000
OSI Financial Services Inc. mortgage abuses2003IL-AG$275,000
Quality Loan Service Corp. of Washington consumer protection violation2014WA-AG$275,000
Voyager Financial Group, LLC et al. consumer protection violation2019CFPB$275,000
LG ElectronicsLG Electronicselectrical and electronic equipmentconsumer protection violation2011CA-MULTI$275,000
PanasonicPanasonicelectrical and electronic equipmentconsumer protection violation2011CA-MULTI$275,000
SamsungSamsung Electronicselectrical and electronic equipmentconsumer protection violation2011CA-MULTI$275,000
SharpFoxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentconsumer protection violation2011CA-MULTI$275,000
SonySonyelectrical and electronic equipmentconsumer protection violation2011CA-MULTI$275,000
Northern California, LLC, and Quikrete of Southern California, LLC consumer protection violation2005CA-MULTI$275,000
Paramount Disaster Recovery, Inc. insurance violation2008CA-INS$275,000
Trans World Assurance Co. insurance violation2010CA-INS$275,000
State Farm Mutual Automobile Insurance Co. et al.State Farm Insurancefinancial servicesinsurance violation2009IN-INS$275,000
American Equity Investment Life Insurance Co. insurance violation2010MN-FIN$275,000
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2015ND-INS$275,000
Oxford Health Plans of New JerseyUnitedHealth Grouphealthcare servicesinsurance violation2000NJ-DBI$275,000
Flagship Financial Group LLC consumer protection violation2012WA-FIN$275,000
Angie's List, Inc.IAC/InterActiveCorpinformation technologyconsumer protection violation2021CA-SFDA$275,000
Southern California Gas CompanySempra Energyutilities and power generationconsumer protection violation2017CA-PUC$275,000
UnitedHealthcare Insurance Company and United Healthcare of New EnglandUnitedHealth Grouphealthcare servicesinsurance violation2022RI-OHIC$275,000
Constellation Club Parent, Inc. telecommunications violation2022FCC$275,000
Funeral & Cremation Group of North America, LLC et al. consumer protection violation2023FTC$275,000
Navient Corp.Navientfinancial servicesconsumer protection violation2018private lawsuit-federal$275,000
Avis Budget Group Inc.Avis Budget Groupmiscellaneous servicesconsumer protection violation2023NY-AG$275,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2024VT-VBP$275,000
Express Scripts Administrators, L.L.C.Cignahealthcare servicesinsurance violation2023LA-INS$275,000
Allstate Fire and Casualty Company et al.Allstatefinancial servicesinsurance violation2024NH-INS$275,000
Atlanticus Services Corp. and Fortiva Financial, LLC consumer protection violation2024MD-FIN$275,000
Cigna Health & Life Insurance CompanyCignahealthcare servicesinsurance violation2024MD-INS$275,000
Entrata, Inc. consumer protection violation2024OR-FIN$275,000
ABD Insurance and Financial Services, Inc. and Newfront Insurance Services, LLC insurance violation2022AK-INS$274,048
Georgia Tree Company LLC consumer protection violation2019NC-AG$274,000
Box.com consumer protection violation2020CA-MULTI$274,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2021FCC$274,000
Greenhagen Exteriors, LLC consumer protection violation2021AR-AG$272,348
Stealth Solar LLC consumer protection violation2015AZ-AG$272,000
CBS Broadcasting Inc.Paramount Globalmediatelecommunications violation2019FCC$272,000
SuperShuttle Los Angeles, Inc. consumer protection violation2013CA-DFPI$271,500
American Public University System consumer protection violation2018MA-AG$270,000
Oberweis Dairy privacy violation2022private lawsuit-state$270,000
Stillwater Property & Casualty Insurance Company insurance violation2023NY-DFS$270,000
Hope Cancer Treatment Foundation consumer protection violation2008PA-AG$269,625
GEICO Casualty Company et al.Berkshire Hathawaydiversifiedinsurance violation2024OR-FIN$268,880
26th and Central Park Currency Exchange, Inc. consumer protection violation2017IL-BKG$268,480
Ascension Services, Inc. consumer protection violation2008WV-AG$268,000
Discount Funding Associates consumer protection violation2003NY-DFS$267,483
Eurofins Eaton AnalyticalEurofins Scientifichealthcare servicesutility service violation2023CA-WAT$266,900
Critical Resolution Mediation, LLC consumer protection violation2021FTC$266,000
Market Insurance Group, LLC et al. insurance violation2024NY-DFS$266,000
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2019MD-INS$265,700
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2018MD-INS$265,143
Great American Broadband telecommunications violation2014FCC$265,000
Financial Freedom International, Inc. consumer protection violation2005MD-AG$265,000
MyMedicalloan.com; Duvera Billing Services, LLC; Highlands Premier Acceptance Corporation; and Paramount Capital Group, Inc. consumer protection violation2014NY-AG$265,000
American Medical and Life Insurance Co. insurance violation2012FL-OFR$265,000
Coventry HealthCare of Delaware, Inc.CVS Healthretailinginsurance violation2014MD-INS$265,000
Claremont Ford Lincoln, Inc. consumer protection violation2015NH-BKG$265,000
State Farm Fire & Casualty Company and State Farm Mutual Auto Insurance Co.State Farm Insurancefinancial servicesinsurance violation2019VT-FIN$265,000
Concord Court at Creative Village Partners LTD. discriminatory practices (non-employment)2022DOJ_RIGHTS$265,000
Erie Insurance Company and Erie Insurance Company of New YorkErie Indemnityfinancial servicesinsurance violation2024NY-DFS$265,000
Lincoln National Life Insurance CompanyLincoln Nationalfinancial servicesinsurance violation2005MULTI-FIN$264,079
SAManage USA, Inc. privacy violation2017VT-AG$264,000
eHomeCredit Corp. d/b/a FHB Funding d/b/a Fundamental Home Borrowing consumer protection violation2001NY-DFS$263,736
PROGRESSIVE ADVANCED INSURANCE CO.Progressivefinancial servicesinsurance violation2015VA-INS$263,479
San Juan IPA consumer protection violation2022FTC$263,000
Principal Healthcare of Georgia Inc. insurance violation2000GA-INS$262,700
Major Energy Electric Services consumer protection violation2015IL-ICC$262,500
St. Charles Gaming Co., Inc. dba Isle of Capri Lake Charles gambling industry violation2013LA-GCB$262,500
Virtual PC Solutions consumer protection violation2014FTC$262,187
Sound Finance Corporation consumer protection violation2022CA-DFPI$261,063
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.