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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
Visible.net consumer protection violation2010WA-AG$250,000
Zein Automobiles Inc. discriminatory practices (non-employment)2016WA-AG$250,000
GVN Illinois, Inc. and Madmol, Inc. consumer protection violation2019IL-AG$250,000
Costco Wholesale Corp.Costcoretailingconsumer protection violation2018CA-MULTI$250,000
Lyft, Inc.Lyft Inc.miscellaneous servicesconsumer protection violation2014CA-MULTI$250,000
IntelliGender consumer protection violation2017CA-SDCA$250,000
Loman Auto Group consumer protection violation2001NJ-DCA$250,000
Temple University consumer protection violation2019PA-AG$250,000
CashCall, Inc.CashCall Inc.financial servicespayday lending violation2017AZ-DIFI$250,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2001CA-MHC$250,000
Scan Health PlanSCAN Health Planhealthcare servicesinsurance violation2002CA-MHC$250,000
State Farm Mutual Automobile Insurance Co.State Farm Insurancefinancial servicesinsurance violation2003CA-INS$250,000
Health Net of CaliforniaCentenehealthcare servicesinsurance violation2005CA-MHC$250,000
American Bankers Insurance Company of Florida et al.Assurantfinancial servicesinsurance violation2005CA-INS$250,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2008CA-MHC$250,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2009CA-MHC$250,000
Delta Dental of California insurance violation2015CA-MHC$250,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2015CA-MHC$250,000
Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$250,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2015CA-MHC$250,000
Reliant Services Group, LLC consumer protection violation2020CA-DFPI$250,000
Quicken Loans, Inc. and One Reverse Mortgage, LLCRocket Companies Inc.financial servicesconsumer protection violation2018MA-BKG$250,000
Globe Life and Accident Insurance Co.Globe Life Inc.financial servicesinsurance violation2017ME-INS$250,000
Best Buy Stores, L.P. and Household Insurance Group, Inc.Best Buyretailinginsurance violation2003MN-FIN$250,000
MetLife Investors USA Insurance Co. et al.MetLifefinancial servicesinsurance violation2006MN-FIN$250,000
American Investors Life Insurance Co. insurance violation2007MN-FIN$250,000
AmerUS Life Insurance Co.Apollo Global Managementprivate equity (including portfolio companies)insurance violation2007MN-FIN$250,000
Wealth Management Advisors, LLC insurance violation2009MN-FIN$250,000
Conseco Life Insurance Co.CNO Financialfinancial servicesinsurance violation2014MN-FIN$250,000
Zurich American Insurance Co. et al.Zurich Insurancefinancial servicesinsurance violation2016MO-INS$250,000
Upper Valley Commercial Corporation consumer protection violation2015NH-BKG$250,000
AmeriChoice of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008NJ-DBI$250,000
Monumental Life Insurance CompanyAegonfinancial servicesinsurance violation2008NJ-DBI$250,000
Horizon Healthcare Services, Inc.Horizon Healthcare Servicesfinancial servicesinsurance violation2019NJ-DBI$250,000
New Century Mortgage Corp. and Home123 Corp. consumer protection violation2008OH-BKG$250,000
Guardian Life Insurance Company of AmericaGuardian Life Insurancefinancial servicesinsurance violation2000NY-DFS$250,000
National Union Fire Insurance Company of Pittsburgh, PAAmerican International Groupfinancial servicesinsurance violation2015NY-DFS$250,000
United Nations Federal Credit Union insurance violation2017NY-DFS$250,000
ACE American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2015TX-INS$250,000
E. Mex. Financial Services, Inc consumer protection violation2019TX-FIN$250,000
Quicken Loans Inc.Rocket Companies Inc.financial servicesconsumer protection violation2016WA-FIN$250,000
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2004MULTI-FIN$250,000
Great-West Life & Annuity Insurance Company et al.Power Corp. of Canadadiversifiedinsurance violation2019MULTI-FIN$250,000
State Farm Life Insurance Company et al.State Farm Insurancefinancial servicesinsurance violation2017MULTI-FIN$250,000
Glow, Inc. privacy violation2020CA-AG$250,000
Evolve, LLC discriminatory practices (non-employment)2020DC-AG$250,000
Aetna Health, Inc.CVS Healthretailinginsurance violation2020TX-INS$250,000
Massachusetts General HospitalMass General Brighamhealthcare servicesAmericans with Disabilities Act2020USAO$250,000
Prime Choice Funding, Inc. consumer protection violation2020WA-FIN$250,000
SmartStop Asset Management, LLC consumer protection violation2020CA-INS$250,000
Ubiquiti Inc. telecommunications violation2020FCC$250,000
TMTE Inc. et al. consumer protection violation2020MN-FIN$250,000
Aetna Better Health of Texas Inc.CVS Healthretailinginsurance violation2021TX-INS$250,000
Alpha Dental Programs, Inc. insurance violation2021TX-INS$250,000
Preferred Long Distance, Inc. consumer protection violation2019CA-PUC$250,000
Preferred Long Distance consumer protection violation2019CA-PUC$250,000
Atlanta Gas Light CompanySouthern Companyutilities and power generationconsumer protection violation2015GA-PSC$250,000
Verizon North Inc.Verizon Communicationstelecommunicationsutility service violation2008OH-PUC$250,000
Duquesne Light consumer protection violation2006PA-PUC$250,000
Liberty Power Holdings LLC consumer protection violation2022RI-PUC$250,000
Texas G & S Investments, Inc. dba Texas Money Exchange consumer protection violation2022TX-FIN$250,000
Centerpoint Energy Houston Electric, LLCCenterPoint Energyutilities and power generationconsumer protection violation2020TX-PUC$250,000
Mountain View Publishers consumer protection violation2022CO-AG$250,000
Brandt Industries USA Ltd privacy violation2022private lawsuit-federal$250,000
Pro-Football, Inc. dba Washington Commanders consumer protection violation2022MD-AG$250,000
Caliber Homes, Inc. consumer protection violation2022MD-AG$250,000
Caliber Homes, Inc. consumer protection violation2022MD-AG$250,000
Bitstamp, Ltd. consumer protection violation2022NH-BKG$250,000
Unified Life Insurance Company insurance violation2022PA-INS$250,000
Poinsett Insurance Agency, Inc. insurance violation2007NC-INS$250,000
LIFEWISE HEALTH PLAN OF WASHINGTONPremera Blue Crosshealthcare servicesinsurance violation2023WA-INS$250,000
Fluent, LLC consumer protection violation2023PA-AG$250,000
UNITEDHEALTHCARE INSURANCE COMPANYUnitedHealth Grouphealthcare servicesinsurance violation2023WA-INS$250,000
Direct EnergyNRG Energyutilities and power generationutility service violation2021TX-PUC$250,000
Clark NMSD, LLC cannabis violation2023NV-CCB$250,000
Desert Palace, Inc.Caesars Entertainment Inc.entertainmentgambling industry violation2010NV-GC$250,000
Poker Palace et al. gambling industry violation2009NV-GC$250,000
Mount Airy #1 LLC dba Mount Airy Casino Resort gambling industry violation2019PA-GCB$250,000
CVS Pharmacy #2063CVS Healthretailingconsumer protection violation2024OH-OBP$250,000
Pacific Life Insurance CompanyPacific Lifefinancial servicesinsurance violation2023MN-FIN$250,000
Freeway Insurance Services of NJ, dba First Americano Insurance Royale Insurance Agency insurance violation2024NJ-DBI$250,000
HOMETOWN LENDERS, INC. consumer protection violation2024OH-BKG$250,000
Split Rock Investments LLC and SCH USA LLC consumer protection violation2024PA-AG$250,000
State National Insurance Company, Inc. et al. insurance violation2024MN-FIN$250,000
Payward Ventures, Inc. d/b/a Kraken consumer protection violation2024NC-BKG$250,000
Cascade Eye and Skin Centers, P.C. privacy violation2024HHSOCR$250,000
Inspire Clean Energy consumer protection violation2024PA-AG$250,000
Air CanadaAir Canadaairlinesaviation consumer protection violation2024ACPD$250,000
National Amusements, Inc. privacy violation2024NY-AG$250,000
Payward Ventures, Inc. dba Kraken consumer protection violation2024TX-FIN$250,000
Health Group, LLC privacy violation2024HHSOCR$250,000
Finger Lakes Estate and Auction, Inc. consumer protection violation2018NY-AG$249,739
First Symetra National Life Insurance Company of New YorkSumitomo Groupdiversifiedinsurance violation2016NY-DFS$249,580
Brad's Chevrolet of Cottage Grove consumer protection violation2021OR-AG$248,141
Health Net Life Insurance Co.Centenehealthcare servicesinsurance violation2011AZ-DIFI$248,000
China Eastern Airlines Corporation, Ltd. aviation consumer protection violation2019ACPD$247,000
Voyageurs International, Ltd. consumer protection violation2021CA-AG$247,000
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2013AZ-DIFI$246,000
Mavis Tire Supply, LLC consumer protection violation2022GA-AG$245,804
Jim's Black Top Paving consumer protection violation2015NC-AG$245,500
Affiliated Adjustment Group Ltd. insurance violation2020NY-DFS$245,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.