Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Pavilion USA 2020, Inc. consumer protection violation2022DC-AG$220,000
Aptive Environmental LLC consumer protection violation2023PA-AG$220,000
Auto Mall 46, Inc. et al. consumer protection violation2019NJ-AG$219,927
Buckeye Check Cashing of California, LLC consumer protection violation2022CA-DFPI$219,684
The United Illuminating CompanyIberdrolautilities and power generationconsumer protection violation2008CT-PURA$219,615
Elite Auto Finance, Inc. dba All Star Title Loans consumer protection violation2019CA-DFPI$219,481
ElectroBills, LLC insurance violation2021NJ-DBI$219,050
Pinnacle Marketing, LLC et al. consumer protection violation2004FTC$219,000
South Beach Beverage Co.PepsiCofood productsconsumer protection violation2005CT-AG$219,000
Southwestern & Pacific Speciality Finance, Inc. dba Check N' Go payday lending violation2010CA-DFPI$218,897
St. Elizabeth's Medical CenterSteward Health Carehealthcare servicesprivacy violation2015HHSOCR$218,400
Trinity Health SystemsTrinity Healthhealthcare servicesAmericans with Disabilities Act2012DOJ_RIGHTS$218,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesinsurance violation2012CO-INS$218,000
First Continental Life & Accident Insurance Company insurance violation2022UT-INS$218,000
Pittsburgh Career Institute consumer protection violation2024PA-AG$218,000
Apple Valley Choice Energy utility service violation2024CA-PUC$217,915
SC Escrow Services, Inc. consumer protection violation2015CA-DFPI$217,500
Tri-State Consumer Insurance Company insurance violation2020NY-DFS$217,300
Cigna Healthcare of Colorado, Inc.Cignahealthcare servicesinsurance violation2007CO-INS$217,250
Cincinnati Life Insurance CompanyCincinnati Financialfinancial servicesinsurance violation2004MULTI-FIN$216,750
Nissan 112 consumer protection violation2015NY-AG$216,689
North American Financial Management LLC consumer protection violation2020VT-FIN$216,504
National Access Long Distance, Inc telecommunications violation2015FCC$216,000
Nationwide Long Distance Service, Inc telecommunications violation2015FCC$216,000
American Family Publishers consumer protection violation2000CT-AG$216,000
Lunex Telecom telecommunications violation2021FCC$216,000
Consumer Law Relief, LLC dba Helbing Law Group, LLC consumer protection violation2024OR-FIN$216,000
Aon Risk Services Northeast Inc.Aonfinancial servicesinsurance violation2023NY-DFS$215,725
MVP Health Care insurance violation2012NY-DFS$215,630
Valentine Kansas City, LLC, dba Great Expectations privacy violation2005KS-AG$215,555
Louisiana Crane & Construction LLC discriminatory practices (non-employment)2015DOJ_RIGHTS$215,000
ValueVision International, Inc. consumer protection violation2003FTC$215,000
Liberty Mutual Insurance GroupLiberty Mutual Insurancefinancial servicesinsurance violation2003CA-INS$215,000
Clarendon National Insurance Co. insurance violation2005CA-INS$215,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility service violation2012CA-PUC$215,000
Legacy Long Distance International, Inc. consumer protection violation2011CA-PUC$215,000
American Electric Power Service Corporation (AEP)American Electric Powerutilities and power generationutility service violation2016TX-PUC$215,000
Endzone Properties Inc. consumer protection violation2022NY-AG$215,000
Asbury Communities, Inc. and Albright Care Services discriminatory practices (non-employment)2023USAO$215,000
EasyPay Finance consumer protection violation2023DC-AG$215,000
USAA Group et al.USAAfinancial servicesinsurance violation2024NY-DFS$215,000
Main Street America Insurance Group insurance violation2024NY-DFS$215,000
Manor Resources LLC d/b/a Turbo Title Loan consumer protection violation2015WA-FIN$214,863
Precious Cargo Daycare consumer protection violation2013CT-AG$214,818
Treatsie LLC consumer protection violation2018AR-AG$214,645
MyCashNow, Inc. et al. consumer protection violation2014MD-FIN$214,500
Clear Financial Solutions, Financial Freedom of America, Inc., and Financial Solutions Legal Center consumer protection violation2010WV-AG$214,000
Southern California EdisonEdison Internationalutilities and power generationutility service violation2024CA-PUC$214,000
Crown Plaza Resorts d/b/a Imperial Majesty Cruise Lines consumer protection violation2000MULTI-AG$213,333
Florida Travel Network consumer protection violation2000MULTI-AG$213,333
National Travel Services, Inc. and Plaza Resorts, Inc. consumer protection violation2000MULTI-AG$213,333
Grass Advantage consumer protection violation2019CA-AG$213,167
Clemmer & Company consumer protection violation2024CA-AG$213,000
Cecil-Dunn Insurance Agency, Inc. insurance violation2023TX-INS$212,857
All-Pro Telemarketing Associates Corp. consumer protection violation2004NY-AG$212,600
HealthNow NewYork, Inc.Highmark Inc.financial servicesconsumer protection violation2009NY-AG$212,500
Paychex, Inc.Paychexbusiness servicesconsumer protection violation2018TX-FIN$212,500
Paycom Software, Inc. & Paycom Payroll, LLCPaycom Softwareinformation technologyconsumer protection violation2018TX-FIN$212,500
Alliance Payroll Services, LLC consumer protection violation2024TX-FIN$212,500
Occidental Power Services, Inc utility service violation2009TX-PUC$212,000
Lions Not Sheep Products, LLC consumer protection violation2022FTC$211,335
Lions Not Sheep Products, LLC consumer protection violation2022FTC$211,335
First Continental Life & Accident Insurance Company insurance violation2023NJ-DBI$211,000
Castle Title Agency, LLC insurance violation2017NJ-DBI$210,775
Deep Creek Mountain Land Company LLC and NLP of Maryland LLC consumer protection violation2017MD-AG$210,000
Xchange Leasing, LLC consumer protection violation2017MA-AG$210,000
Major World consumer protection violation2019NY-NYCDCWP$210,000
American General Life Insurance Co.American International Groupfinancial servicesinsurance violation2018FL-OFR$210,000
Providence Health Plans Inc. insurance violation2019OR-FIN$210,000
Sierra Pacific Mortgage Company, Inc. consumer protection violation2020PA-BKG$210,000
Baltimore Gas and Electric CompanyExelonutilities and power generationutility service violation2019MD-PSC$210,000
Oncor Electric Delivery Company, LLCSempra Energyutilities and power generationutility service violation2011TX-PUC$210,000
Auction Nation, LLC consumer protection violation2022AZ-AG$210,000
Public Media Lab and Manifold Productions, Inc. consumer protection violation2022DC-AG$210,000
Lemonade Insurance Company insurance violation2022CT-INS$210,000
CENTERPOINTCenterPoint Energyutilities and power generationutility service violation2022TX-PUC$210,000
East Side Lenders, LLC consumer protection violation2012MD-FIN$209,061
Senior Seminar Services, Inc. insurance violation2019NJ-DBI$209,060
American Fidelity Assurance Co. consumer protection violation2015MA-AG$209,000
Target CorporationTargetretailingprivacy violation2017KY-AG$209,000
SoLo Funds, Inc. consumer protection violation2024PA-AG$208,172
Hoof's Pets, Inc. consumer protection violation2022FL-AG$208,000
IOU Acquisitions, Inc. telecommunications violation2018FCC$207,290
IOU Acquisitions, Inc. telecommunications violation2021FCC$207,290
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2007CO-INS$207,250
Popular Leasing USA, Inc consumer protection violation2006AZ-AG$207,215
BudgetAvis Budget Groupmiscellaneous servicesconsumer protection violation2010NY-AG$207,000
Joint Defense Group insurance violation2011MN-FIN$207,000
RHMD, LLC telecommunications violation2023FCC$207,000
Great American Insurance Group insurance violation2024NY-DFS$207,000
PECO Energy CompanyExelonutilities and power generationconsumer protection violation2008PA-PUC$206,800
East Side Factory Built Homes, LLC consumer protection violation2018KS-AG$206,733
American States Preferred Insurance Co. et al.Liberty Mutual Insurancefinancial servicesinsurance violation2010VA-INS$205,463
Compu-Link Corp. dba Celink consumer protection violation2023NH-BKG$205,392
GlobalHealth Inc. insurance violation2010OK-INS$205,200
Safe-Guard Products International, Inc. insurance violation2007CA-INS$205,000
Autonation, Inc. et al.AutoNationretailinginsurance violation2007CA-INS$205,000
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2020CA-MHC$205,000
Aeronexus Corporate aviation consumer protection violation2022ACPD$205,000
Tryke Companies So NV LLC cannabis violation2022NV-CCB$205,000
State Farm Life Insurance Co.State Farm Insurancefinancial servicesinsurance violation2020VT-FIN$204,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.