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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
Sound Finance Corporation consumer protection violation2022CA-DFPI$261,063
HealthNet insurance violation2012NY-DFS$260,680
Nationwide Rapid Refunds Corporation consumer protection violation2018WA-FIN$260,662
Cathay Pacific Airways LimitedCathay Pacific Airwaysairlinesaviation consumer protection violation2014ACPD$260,000
AIT Inc. and Southern Telecom Inc. telecommunications violation2014FCC$260,000
Airadigm Communications, Inc. dba Airfire Mobile telecommunications violation2013FCC$260,000
A2Z Tix consumer protection violation2016NY-AG$260,000
Axces Inc. telecommunications violation2003MO-AG$260,000
Isis Parenting consumer protection violation2015MA-AG$260,000
N.V.E., Inc., a.k.a. N.V.E. Pharmaceuticals consumer protection violation2006NJ-AG$260,000
Newtown Oil consumer protection violation2007CT-AG$260,000
Sea-Thru Windows consumer protection violation2018VA-AG$260,000
American General Life Insurance Co.American International Groupfinancial servicesinsurance violation2008FL-OFR$260,000
United Automobile Insurance Co. insurance violation2009FL-OFR$260,000
American Progressive Life and Health Insurance Company of New YorkCentenehealthcare servicesinsurance violation2019NY-DFS$260,000
PHLoans.com, Inc. consumer protection violation2020CFPB$260,000
South Shore Anesthesia Associates consumer protection violation2021MA-AG$260,000
Western Sky Financial, LLC, WS Funding, LLC, CashCall, Inc., Delbert Services Corp.CashCall Inc.financial servicesconsumer protection violation2015MA-AG$259,115
Homeward Bound Services, Inc. consumer protection violation2007PA-AG$259,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2019CA-MHC$257,500
Homeland HealthCare Inc. et al. insurance violation2014CO-INS$257,500
Oneonta Lodge No. 1312 Benevolent Protective Order of Elks, Inc. consumer protection violation2019NY-AG$257,162
The Momentum Group, Inc. consumer protection violation2020GA-AG$257,118
Southern Title Insurance Corp. insurance violation2009CO-INS$257,000
Columbian Mutual Life Insurance Company insurance violation2016NY-DFS$257,000
Federated Mutual Insurance Co. insurance violation2009IN-INS$256,544
Brenco Home Solutions, LLC et al. consumer protection violation2020WV-AG$256,406
Seedway, LLC consumer protection violation2009NY-AG$256,000
Universal Casualty Co. insurance violation2011MO-INS$256,000
Mid-Century Insurance Co.Zurich Insurancefinancial servicesinsurance violation2011CO-INS$255,500
Intercoast, Inc. consumer protection violation2015FL-OFR$255,400
ArbitronNielsen Holdingsbusiness servicesdiscriminatory practices (non-employment)2009NJ-AG$255,000
Engine Dr. Inc. consumer protection violation2011AZ-AG$255,000
Planned Furniture Promotions consumer protection violation2001MA-AG$255,000
David Lerner Associates Inc. insurance violation2010NY-DFS$255,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2017MULTI-FIN$255,000
First National Services LLC consumer protection violation2013WA-FIN$254,175
Harley-Davidson Financial Services, Inc.Harley-Davidsonmotor vehiclesconsumer protection violation2014MA-AG$253,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2021DE-INS$253,000
HMO Colorado, Inc. insurance violation2008CO-INS$252,500
Active Network, Inc. consumer protection violation2013IA-AG$252,167
Best Brand Values consumer protection violation2013OR-AG$252,000
Lincoln Military Property Management LP and San Diego Family Housing LLC consumer protection violation2016CA-AG$252,000
CenturyLink Communications LLCLumen Technologiestelecommunicationsconsumer protection violation2024WA-UTC$252,000
PointsBet New York gambling industry violation2023NY-GC$251,500
National Bankcard Monitor, LLC and Financial Interest Strategies, LLC consumer protection violation2013AZ-AG$250,939
HealthKeepers, Inc. insurance violation2024VA-INS$250,500
Henry Schein Practice Solutions, Inc.Henry Scheinwholesalersconsumer protection violation2016FTC$250,000
Macy's Inc.Macy'sretailingconsumer protection violation2013FTC$250,000
Legacy Learning Systems Inc. consumer protection violation2011FTC$250,000
RMK Financial Corporation consumer protection violation2015CFPB$250,000
Centerplate Inc.Sodexorestaurants and foodservicediscriminatory practices (non-employment)2013DOJ_RIGHTS$250,000
Lunada Biomedical, Inc. consumer protection violation2016FTC$250,000
Iconix Brand Group, Inc.Iconix Brand Groupapparelprivacy violation2009FTC$250,000
Equifax Credit Information Services, IncEquifaxmiscellaneous servicesconsumer protection violation2003FTC$250,000
Mercantile Mortgage Company, Inc. consumer protection violation2002FTC$250,000
North American Capital Corporation consumer protection violation2000FTC$250,000
Intermatic Incorporated consumer protection violation2000FTC$250,000
DBC Financial, Inc. consumer protection violation2000FTC$250,000
VRG Linhas Aereas S.A. d/b/a GOL Linhas Aereas Inteligentes aviation consumer protection violation2013ACPD$250,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2012ACPD$250,000
Verizon Long DistanceVerizon Communicationstelecommunicationstelecommunications violation2000FCC$250,000
Jet Choice I, LLC aviation consumer protection violation2007ACPD$250,000
AMI Jet Charter, Inc. aviation consumer protection violation2005ACPD$250,000
Stratford Career Institute consumer protection violation2017FTC$250,000
American Airlines, Inc.American Airlinesairlinesaviation consumer protection violation2017ACPD$250,000
InfoCision, Inc consumer protection violation2018FTC$250,000
Allegiant Air LLCAllegiant Travelairlinesaviation consumer protection violation2018ACPD$250,000
QCA Health Plan, Inc privacy violation2014HHSOCR$250,000
Acceleron Corp. consumer protection violation2004CA-AG$250,000
American Family Publishers consumer protection violation2000IA-AG$250,000
AppleApple Inc.electrical and electronic equipmentAmericans with Disabilities Act2008MA-AG$250,000
AT&T Corp.AT&Ttelecommunicationsconsumer protection violation2005FL-AG$250,000
Cafeno's Inc. gambling industry violation2013MA-AG$250,000
Cambridge Credit Counseling Corp. consumer protection violation2006WV-AG$250,000
Chesapeake Appalachia, L.L.C.Expand Energy Corporationoil and gasconsumer protection violation2012NY-AG$250,000
CVS PharmacyCVS Healthretailingconsumer protection violation2010PA-AG$250,000
CVS Pharmacy, Inc.CVS Healthretailingprivacy violation2013MD-AG$250,000
Drexel University consumer protection violation2007NY-AG$250,000
EmblemHealthEmblemHealthhealthcare servicesconsumer protection violation2018NY-AG$250,000
Health Net of the Northeast, Inc. et al.UnitedHealth Grouphealthcare servicesprivacy violation2010CT-AG$250,000
Hy Cite Corporation consumer protection violation2000CA-AG$250,000
Lender Processing Services, Inc. mortgage abuses2012DE-AG$250,000
Luther Brookdale Buick Pontiac GMC privacy violation2004MN-AG$250,000
MCI Worldcom Inc.Verizon Communicationstelecommunicationsconsumer protection violation2002MO-AG$250,000
Mercury Marketing consumer protection violation2004AR-AG$250,000
MONY Life Insurance Co.Dai-ichi Lifefinancial servicesconsumer protection violation2000CT-AG$250,000
Mortgage Master, Inc. discriminatory practices (non-employment)2011MA-AG$250,000
Mylan Specialty L.P.Viatrispharmaceuticalsconsumer protection violation2013OR-AG$250,000
National Consumer Law Group, P.C. et al. consumer protection violation2017MD-AG$250,000
Oxmoor House Inc. consumer protection violation2001FL-AG$250,000
Plumbing 911 Inc. consumer protection violation2016AL-AG$250,000
Profinity, LLC and Family Savings, LLC consumer protection violation2015NY-AG$250,000
Qwest Communications CorporationLumen Technologiestelecommunicationsconsumer protection violation2000WI-AG$250,000
Smart Advertising Solutions, LLC consumer protection violation2006AZ-AG$250,000
State Farm Life Insurance Co.State Farm Insurancefinancial servicesinsurance violation2017MULTI-AG$250,000
Stop & Shop Supermarket, Inc. and Peapod, Inc.Ahold Delhaizeretailingconsumer protection violation2001MA-AG$250,000
Tagged, Inc. privacy violation2009TX-AG$250,000
Unlimited Technology and Solution Corp. consumer protection violation2017DC-AG$250,000
USSearch.com privacy violation2008NY-AG$250,000
Visible.net consumer protection violation2010WA-AG$250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.