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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
Affiliated Adjustment Group Ltd. insurance violation2020NY-DFS$245,500
Blackhorse Mortgage Corp. consumer protection violation2010KY-FIN$245,357
College Advisors Group consumer protection violation2009MA-AG$245,000
Creditors Interchange Receivable Management, LLC, Capital Management Services, LP and Tri-Financial, LLC consumer protection violation2009NY-AG$245,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2008NY-AG$245,000
Safety Insurance Co. consumer protection violation2013MA-AG$245,000
Lem-Ray Properties discriminatory practices (non-employment)2019CA-SFCA$245,000
Evergreen Publishing Group LLC and Readers Services, Inc. consumer protection violation2022GA-AG$244,553
Delaware Life Insurance Co. consumer protection violation2018MA-AG$244,000
ComUnity Lending Inc. consumer protection violation2009WA-FIN$241,814
Titan Asset Recovery, Inc. consumer protection violation2006OR-AG$241,803
Maroun Law Group consumer protection violation2022MA-AG$241,800
Golden Empire Mortgage, Inc. consumer protection violation2015CA-DFPI$241,580
Mortgage Relief Solutions, Inc. consumer protection violation2017AZ-AG$241,401
United HealthCare of Colorado, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2009CO-INS$241,000
Utica National Insurance Group et al. insurance violation2024NY-DFS$241,000
United Recovery Systems, Inc. consumer protection violation2002FTC$240,000
Inergy Propane dba Pyrofax EnergyEnergy Transferpipelinesconsumer protection violation2013VT-AG$240,000
New Leaf Associates, LLC consumer protection violation2008FL-AG$240,000
Online Buddies, Inc. privacy violation2019NY-AG$240,000
P.U. Travel, Inc. consumer protection violation2003NY-AG$240,000
Pinnacle Financial Consulting, LLC consumer protection violation2013MA-AG$240,000
National Union Fire Insurance Company of Pittsburgh, PAAmerican International Groupfinancial servicesinsurance violation2007FL-OFR$240,000
National Integrity Life Insurance CompanyWestern & Southern Financial Groupfinancial servicesinsurance violation2018NY-DFS$240,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesstelecommunications violation2020FCC$240,000
Callvation LLC consumer protection violation2017MS-PSC$240,000
Memorial Hermann Health SystemMemorial Hermann Health Systemhealthcare servicesprivacy violation2022HHSOCR$240,000
Yakima Valley Memorial Hospital privacy violation2023HHSOCR$240,000
CarMax, Inc.CarMaxretailingconsumer protection violation2023MD-AG$240,000
Providence Medical Institute privacy violation2024HHSOCR$240,000
Superior HealthPlan, Inc.Centenehealthcare servicesinsurance violation2024TX-INS$240,000
Lincare, Inc.Lindeindustrial servicesprivacy violation2016HHSOCR$239,800
Financial Services of North America, Inc. consumer protection violation2001FTC$239,793
Dwell Equities, LLC consumer protection violation2024MN-AG$239,150
The Chubb Corp.Chubb Limitedfinancial servicesconsumer protection violation2009MA-AG$239,011
SELCO Group, Inc. consumer protection violation2004OR-AG$239,000
ONCORSempra Energyutilities and power generationutility service violation2021TX-PUC$239,000
Mexilink consumer protection violation2017CA-MULTI$238,000
Telecom Management Inc. telecommunications violation2006FCC$237,992
Quik Cash Financial Services consumer protection violation2011AZ-AG$237,500
Fidelity National Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2012MO-INS$237,500
Physis One, LLC cannabis violation2022NV-CCB$237,500
THE BURRELLO GROUP, LLC discriminatory practices (non-employment)2022DC-AG$237,490
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2024VA-INS$236,900
Asset Recovery Associates, Inc. consumer protection violation2019CFPB$236,800
BSI Financial Services mortgage abuses2019CFPB$236,500
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanentehealthcare servicesinsurance violation2019MD-INS$236,400
EDvantage LLC consumer protection violation2019NY-DFS$236,309
Boost Software Inc., Success Capital LLC and Jon Paul Holdings LLC consumer protection violation2016FTC$236,000
A & S Collection Associates, Inc. consumer protection violation2006VT-AG$236,000
Synthes, Inc.Johnson & Johnsonpharmaceuticalsconsumer protection violation2009NJ-AG$236,000
Innovative Business Set Up LLC (Colorado) et al. consumer protection violation2017IA-AG$235,827
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2015AZ-DIFI$235,750
Aura Holdings of Wisconsin, Inc. telecommunications violation2018FCC$235,668
Aura Holdings of Wisconsin, Inc telecommunications violation2019FCC$235,668
Hamilton Relay telecommunications violation2015FCC$235,000
Prime Sites, Inc. consumer protection violation2018FTC$235,000
Adee Motors, LLC consumer protection violation2015NY-AG$235,000
SearsSearsretailingconsumer protection violation2016CA-OCDA$235,000
GeoVera Insurance Co. insurance violation2012CA-INS$235,000
Zurich Insurance GroupZurich Insurancefinancial servicesinsurance violation2010CT-INS$235,000
Wakefern Food Corp.Wakefern Foodretailingprivacy violation2020NJ-AG$235,000
Adams Investment Group LLC discriminatory practices (non-employment)2023DC-AG$235,000
Level Propane Gases, Inc. consumer protection violation2001NY-AG$234,896
Cap Rock Energy Corporation consumer protection violation2004TX-PUC$234,049
Esurance Property and Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2018RI-FIN$233,963
RateGenius, Inc. consumer protection violation2018CA-DFPI$233,352
Hi Tech Mint Systems, Inc. consumer protection violation2001FTC$233,000
Cumulus MediaCumulus Mediamediatelecommunications violation2019FCC$233,000
Cumulus Radio LLCCumulus Mediamediatelecommunications violation2021FCC$233,000
Academy Mortgage Corp.Academy Mortgage Corp.financial servicesconsumer protection violation2021PA-BKG$232,200
Cash Express, LLC consumer protection violation2018CFPB$232,000
MLB Advanced Media and Steiner Sports Memorabilia, Inc. consumer protection violation2005NY-NYCDCWP$232,000
First Fidelity of Delaware Inc. et al. consumer protection violation2012WA-FIN$231,954
Health Care Service Corporation insurance violation2023IL-INS$231,900
Voyageurs International Ltd. consumer protection violation2021GA-AG$231,560
Direct Financial Association, Inc. consumer protection violation2013MD-AG$231,216
Tiger Schulmann's Karate Centers consumer protection violation2000NY-AG$231,000
Kaiser Foundation Health Plan of ColoradoKaiser Permanentehealthcare servicesinsurance violation2009CO-INS$231,000
CMFG Life Insurance CompanyCUNA Mutualfinancial servicesinsurance violation2019VT-FIN$231,000
Variable Annuity Life Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2021NY-DFS$230,820
Norm Thompson Outfitters. Inc. consumer protection violation2014FTC$230,000
ConnectiCareEmblemHealthhealthcare servicesconsumer protection violation2007MA-AG$230,000
Emergency Debt Relief, Inc. consumer protection violation2006FL-AG$230,000
Peoples Benefit Services Inc. consumer protection violation2009PA-AG$230,000
UMass Memorial Medical Group Inc. and UMass Memorial Medical Center Inc. privacy violation2018MA-AG$230,000
American Trade Association, Inc. insurance violation2010ME-INS$230,000
American Trade Association, Inc. insurance violation2010ME-INS$230,000
Smart Data Solutions, LLC insurance violation2010ME-INS$230,000
Pinnacle Health Solutions, LLC insurance violation2010ME-INS$230,000
Service 1st Mortgage, Inc. consumer protection violation2020CFPB$230,000
Podium Mortgage Capital LLC consumer protection violation2020PA-BKG$230,000
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2021MA-AG$230,000
NSAC/NATIONAL STUDENT AID CARE consumer protection violation2019MS-PSC$230,000
Sameday Health consumer protection violation2022NY-AG$230,000
Sameday Health consumer protection violation2022NY-AG$230,000
TradeSource privacy violation2022MA-AG$230,000
Copperhead Contracting LLC consumer protection violation2022KS-AG$230,000
Selective Insurance Group et al. insurance violation2024NY-DFS$230,000
Administrators for the Professions, Inc. privacy violation2007NY-AG$229,600
CAN & Associates LLC consumer protection violation2023WA-AG$229,251
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.