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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
CAN & Associates LLC consumer protection violation2023WA-AG$229,251
Landcar Agency DBA Total Care Auto insurance violation2017UT-INS$229,000
Excellus Health Plan, Inc.Excellus BlueCross BlueShieldhealthcare servicesinsurance violation2018NY-DFS$228,822
Fifth Third Mortgage Co.Fifth Third Bancorpfinancial servicesconsumer protection violation2014WA-FIN$228,626
Guarantee Mortgage Corporation consumer protection violation2015CFPB$228,000
Network Service Billing, Inc. telecommunications violation2015FCC$228,000
Ilatanet, LLC consumer protection violation2016CA-PUC$228,000
Atlas Communications, LTD. and Telco Partners, Inc. consumer protection violation2000WI-AG$227,950
Green Cross Nevada, LLC cannabis violation2022NV-CCB$227,500
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2024MD-INS$227,500
Shenandoah Telecommunications telecommunications violation2023FCC$227,200
Southwestern Bell Telephone CompanyAT&Ttelecommunicationsutility service violation2013TX-PUC$227,000
CT Heat Pros consumer protection violation2023CT-DCP$226,890
Real Talk Network consumer protection violation2011CO-AG$226,414
CenturyLinkLumen Technologiestelecommunicationsutility service violation2022WA-UTC$226,000
Farm Family Casualty Insurance Company and United Farm Family Insurance Company insurance violation2024NY-DFS$226,000
Nationwide Property and Casualty Insurance CompanyNationwidefinancial servicesinsurance violation2014VA-INS$225,800
Washington Potato Company and Pasco Processing, LLC discriminatory practices (non-employment)2017DOJ_RIGHTS$225,750
Church Mutual Insurance Company insurance violation2020VA-INS$225,244
GoLoansOnline.com consumer protection violation2014FTC$225,000
Flagship Financial Group consumer protection violation2015CFPB$225,000
Auto Fare Inc. and Southeastern Auto Corp. consumer protection violation2015DOJ_RIGHTS$225,000
Garden of Life, Inc. consumer protection violation2006FTC$225,000
Air CanadaAir Canadaairlinesaviation consumer protection violation2016ACPD$225,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2014ACPD$225,000
Northwest Airlines, Inc.,Delta Air Linesairlinesaviation consumer protection violation2004ACPD$225,000
British Airways PLCInternational Airlines Groupairlinesaviation consumer protection violation2018ACPD$225,000
Allegiant Air, LLCAllegiant Travelairlinesaviation consumer protection violation2018ACPD$225,000
ABC Alarm Co. consumer protection violation2006CT-AG$225,000
Bill Heard Chevrolet Inc. consumer protection violation2008AZ-AG$225,000
Charter CommunicationsCharter Communicationstelecommunicationsprivacy violation2017MO-AG$225,000
CreditAnswers consumer protection violation2013CO-AG$225,000
Family Video Movie Club, Inc. Americans with Disabilities Act2007IL-AG$225,000
Laboratory Corporation of AmericaLaboratory Corp. of Americahealthcare servicesconsumer protection violation2015NY-AG$225,000
McGee Wholesale Cars, McGee Motorcars, Inc. and McGee Chevrolet, Inc. consumer protection violation2012MA-AG$225,000
Ralphs Grocery CompanyKrogerretailingconsumer protection violation2004CA-AG$225,000
Ryan Homes of New YorkNVRconstruction and engineeringconsumer protection violation2002NY-AG$225,000
SMA Equities LLC et al. consumer protection violation2017NY-AG$225,000
United Marketing Group consumer protection violation2010IA-AG$225,000
WalmartWalmartretailingconsumer protection violation2015NY-AG$225,000
Zangara Dodge consumer protection violation2006NM-AG$225,000
MUY Brands LLC discriminatory practices (non-employment)2019DOJ_RIGHTS$225,000
Horizon Group USA, Inc. consumer protection violation2012CA-MULTI$225,000
StarbucksStarbucksrestaurants and foodserviceconsumer protection violation2009CA-MULTI$225,000
Multiple Sclerosis Association of America consumer protection violation2001NJ-DCA$225,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2007CA-MHC$225,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2016CA-MHC$225,000
Pioneer General Insurance Co. insurance violation2011CO-INS$225,000
Legal Helpers Debt Resolution, LLC aka Macey, Aleman, Hyslip & Searns consumer protection violation2013CT-BKG$225,000
Anthem Health Plans of Maine, Inc.Elevance Healthhealthcare servicesinsurance violation2017ME-INS$225,000
UnitedHealthcare Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2016NY-DFS$225,000
The MEGA Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2011RI-OHIC$225,000
American Equity Investment Life Insurance Company insurance violation2018RI-FIN$225,000
Accelerate Mortgage, LLC consumer protection violation2020CFPB$225,000
Superior HealthPlan, Inc.Centenehealthcare servicesinsurance violation2020TX-INS$225,000
Jervis Property Services et al. discriminatory practices (non-employment)2018CA-CRD$225,000
Calpine PowerAmericaEnergy Capital Partnersprivate equity (including portfolio companies)utility service violation2010CA-PUC$225,000
Calpine PowerAmericaEnergy Capital Partnersprivate equity (including portfolio companies)utility service violation2010CA-PUC$225,000
CHRISTUS Health PlanCHRISTUS Healthhealthcare servicesinsurance violation2022TX-INS$225,000
WindstreamWindstreamtelecommunicationsutility service violation2016TX-PUC$225,000
Allstate Fire & Casualty Insurance Company et al.Allstatefinancial servicesinsurance violation2021VT-FIN$225,000
Westlake Financial consumer protection violation2022DOJ_RIGHTS$225,000
Eurowings GmbH aviation consumer protection violation2023ACPD$225,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$225,000
Appalachian Underwriters Inc. insurance violation2022NC-INS$225,000
Caesars Entertainment CorporationCaesars Entertainment Inc.entertainmentgambling industry violation2013NJ-DGE$225,000
Farmington Casualty Company et al. insurance violation2024NY-DFS$225,000
Bee's Knees CBDs cannabis violation2024CO-AG$225,000
HIC Business Services LLC insurance violation2024NY-DFS$225,000
Chemical Free Solutions LLC consumer protection violation2018FTC$224,356
United Healthcare of of the MidwestUnitedHealth Grouphealthcare servicesinsurance violation2007MO-INS$224,075
First California Mortgage Co. consumer protection violation2015CA-DFPI$223,678
Hobby Lobby Stores, Inc.Hobby Lobby Storesretailingconsumer protection violation2014NY-AG$223,600
Affordable Power Plan, LP consumer protection violation2006TX-PUC$223,000
Collect Pros, LLC consumer protection violation2017DC-AG$222,991
Martin Management Group LLC consumer protection violation2021MO-AG$222,768
Phoenix Bail Bonds insurance violation2017NJ-DBI$222,606
Fidelity National Title Insurance Company & Chicago Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2014UT-INS$222,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$222,425
PROGRESSIVE NORTHERN INSURANCEProgressivefinancial servicesinsurance violation2013VA-INS$221,905
First American Title Lending of Georgia, LLC consumer protection violation2017GA-AG$221,574
Cycra Inc. consumer protection violation2023FTC$221,385
Coventry Health Care of Kansas, Inc.CVS Healthretailinginsurance violation2008MO-INS$221,275
Delta Dental of Virginia insurance violation2021VA-INS$221,072
ASAP Meds Inc. consumer protection violation2005FL-AG$221,000
M.E. Jones Hearing Instruments consumer protection violation2005PA-AG$221,000
Mortgage Master, Inc. consumer protection violation2010CT-BKG$221,000
Oncor Electric Delivery Company LLCSempra Energyutilities and power generationutility service violation2015TX-PUC$220,500
Cleo Communications telecommunications violation2022FCC$220,210
CTS Financial Publishing, Inc. consumer protection violation2001CFTC$220,000
Chemence, Inc consumer protection violation2016FTC$220,000
Entercom CommunicationsAudacy Inc.mediatelecommunications violation2004FCC$220,000
American United Benefits, Inc. et al. consumer protection violation2007VT-AG$220,000
Family Fitness consumer protection violation2019MI-AG$220,000
MC LLC consumer protection violation2016CA-DCA$220,000
Kohl's Department Stores, Inc.Kohl'sretailingprivacy violation2020FTC$220,000
World Travel Holdings Inc. insurance violation2019NY-DFS$220,000
Cook Children's Health Plan insurance violation2020TX-INS$220,000
Direct EnergyNRG Energyutilities and power generationconsumer protection violation2015TX-PUC$220,000
TXU Energy Retail CompanyVistra Energyutilities and power generationconsumer protection violation2004TX-PUC$220,000
Pavilion USA 2020, Inc. consumer protection violation2022DC-AG$220,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.