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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
State Farm Life Insurance Co.State Farm Insurancefinancial servicesinsurance violation2020VT-FIN$204,000
RAB Performance Recoveries, LLC consumer protection violation2020CFPB$204,000
Regents of the University of CaliforniaUniversity of Californiamiscellaneous servicesutility service violation2023CA-PUC$203,086
Universal Utilities, Inc. consumer protection violation2008MO-PSC$203,000
United Healthcare of of the MidwestUnitedHealth Grouphealthcare servicesinsurance violation2008MO-INS$202,500
Bell Pet Company LLC consumer protection violation2023NY-AG$202,500
StratEx HoldCo, LLC consumer protection violation2021TX-FIN$201,600
Action PDL Services d/b/a Action Payday consumer protection violation2015WA-FIN$201,553
Samsung Electronics America, Inc.Samsung Electronicselectrical and electronic equipmentconsumer protection violation2004NY-AG$200,740
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2008MO-INS$200,575
NourishLife, LLC consumer protection violation2015FTC$200,000
Lighthouse Title consumer protection violation2014CFPB$200,000
LearningRx consumer protection violation2016FTC$200,000
Member Source Media LLC consumer protection violation2008FTC$200,000
TechnoBrands, Inc. consumer protection violation2002FTC$200,000
Creative Publishing International consumer protection violation2001FTC$200,000
Patriot Computer Corp. consumer protection violation2000FTC$200,000
Century Direct Marketing and New Concepts Communications, LLC consumer protection violation2000FTC$200,000
Military Credit Services, LLC consumer protection violation2016CFPB$200,000
Lincoln Military Housing consumer protection violation2016DOJ_RIGHTS$200,000
Lufthansa German AirlinesLufthansaairlinesaviation consumer protection violation2016ACPD$200,000
Societe Air FranceAir France-KLMairlinesaviation consumer protection violation2016ACPD$200,000
Dynamic Airways LLC aviation consumer protection violation2016ACPD$200,000
Southwest Airlines, Co.Southwest Airlinesairlinesaviation consumer protection violation2014ACPD$200,000
Southwest Airlines Co.Southwest Airlinesairlinesaviation consumer protection violation2013ACPD$200,000
American Eagle Airlines, Inc.American Airlinesairlinesaviation consumer protection violation2013ACPD$200,000
Atlantic Southeast AirlinesSkyWestairlinesaviation consumer protection violation2011ACPD$200,000
Unique Vacations, Inc. aviation consumer protection violation2010ACPD$200,000
TP-Link telecommunications violation2016FCC$200,000
Turner BroadcastingWarner Bros. Discovery Inc.mediatelecommunications violation2014FCC$200,000
Western WirelessVerizon Communicationstelecommunicationstelecommunications violation2003FCC$200,000
Trans World Airlines, Inc.American Airlinesairlinesaviation consumer protection violation2003ACPD$200,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2017ACPD$200,000
Overlake Medical Center discriminatory practices (non-employment)2017USAO$200,000
TRUSTe consumer protection violation2015FTC$200,000
Bluestem Brands, Inc. consumer protection violation2018CFPB$200,000
Scandinavian Airline SystemScandinavian Airlines System (SAS)airlinesaviation consumer protection violation2018ACPD$200,000
American Express Publishing Corporation consumer protection violation2000MULTI-AG$200,000
America's Tele-Network Corp. consumer protection violation2001KS-AG$200,000
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesconsumer protection violation2009MA-AG$200,000
Anheuser-BuschAnheuser-Busch InBevbeveragesconsumer protection violation2008MULTI-AG$200,000
Associated Community Services consumer protection violation2017MN-AG$200,000
Assurity Financial Services, LLC consumer protection violation2009MULTI-AG$200,000
Bally Total Fitness Corporation consumer protection violation2004NY-AG$200,000
Bud-K Worldwide, Inc. consumer protection violation2002NY-AG$200,000
C&S Marketing, Inc. consumer protection violation2014MA-AG$200,000
Campus Door, Inc. consumer protection violation2008NY-AG$200,000
Careington International Corp. consumer protection violation2012MA-AG$200,000
Charmer Industries, Inc.Breakthru Beverage Groupwholesalersconsumer protection violation2006NY-AG$200,000
Chevrolet 73, Inc. consumer protection violation2008NJ-AG$200,000
Colony Liquor and Wine Distributors LLC consumer protection violation2006NY-AG$200,000
Community Support, Inc. consumer protection violation2009MULTI-AG$200,000
Consumer Depot, LLC consumer protection violation2010TN-AG$200,000
CVSCVS HealthretailingAmericans with Disabilities Act2004MA-AG$200,000
Deed and Note Traders, Inc. consumer protection violation2006AZ-AG$200,000
Duane Reade International Inc.Walgreens Boots Allianceretailingconsumer protection violation2007NJ-AG$200,000
Eber Bros. Wine and Liquor Corporation consumer protection violation2006NY-AG$200,000
Eber-NDC LLC consumer protection violation2006NY-AG$200,000
EduCap, Inc. consumer protection violation2008NY-AG$200,000
Educational Research Center of America, Inc. privacy violation2008MULTI-AG$200,000
Faircom New York Inc. consumer protection violation2015IA-AG$200,000
FIRST Insurance Funding Corp. consumer protection violation2014MA-AG$200,000
FWM Laboratories consumer protection violation2009FL-AG$200,000
GMAC BankAlly Financialfinancial servicesconsumer protection violation2008NY-AG$200,000
Graduate Loan Associates, L.L.C. consumer protection violation2008NY-AG$200,000
Gunning & Associates Marketing, Inc. consumer protection violation2006OH-AG$200,000
Hilco Trading Company consumer protection violation2006NY-AG$200,000
Home Funding Corp. and Homeland Financial Corp. mortgage abuses2004MN-AG$200,000
HomeServe USA CorpBrookfield Corporationdiversifiedconsumer protection violation2015NY-AG$200,000
International Women's Leadership Association, Inc. consumer protection violation2017NY-AG$200,000
Intertown Realty Co. consumer protection violation2007CT-AG$200,000
Kohl's Department Stores, Inc.Kohl'sretailingconsumer protection violation2000KS-AG$200,000
Kool View Co., Inc. consumer protection violation2009WI-AG$200,000
LA Weight Loss consumer protection violation2009OR-AG$200,000
LS Management, Inc. privacy violation2011KS-AG$200,000
Maryland Property Review Board, LLC consumer protection violation2016MD-AG$200,000
National Credit Adjusters LLC consumer protection violation2013AR-AG$200,000
Nelnet, Inc.Nelnetfinancial servicesconsumer protection violation2008NY-AG$200,000
New York Energy Savings Corporation, d/b/a U.S. Energy Savings consumer protection violation2009NY-AG$200,000
NextStudent, Inc. consumer protection violation2008NY-AG$200,000
PayPalPayPal Holdingsfinancial servicesconsumer protection violation2002NY-AG$200,000
Peerless Importers Inc. consumer protection violation2006NY-AG$200,000
Peters Pond RV Resort, Inc., Morgan RV Resorts, LLC, Ideal Private Resorts, LLC consumer protection violation2012MA-AG$200,000
Qwest Corp.Lumen Technologiestelecommunicationsconsumer protection violation2002ID-AG$200,000
Sears, Roebuck & Co.Searsretailingconsumer protection violation2002AZ-AG$200,000
Service Universal Distributors, Inc. consumer protection violation2006NY-AG$200,000
Seta Corporation of Boca, Inc. consumer protection violation2001OR-AG$200,000
Southern Wine & Spirits of New York, Inc.Southern Glazer's Wine & Spiritswholesalersconsumer protection violation2006NY-AG$200,000
Southern Wine and Spirits of Upstate New York, Inc.Southern Glazer's Wine & Spiritswholesalersconsumer protection violation2006NY-AG$200,000
The Arc of Erie County privacy violation2018NY-AG$200,000
Total Gas & Electric, Inc. consumer protection violation2001NY-AG$200,000
U.S. Energy Savings consumer protection violation2008NY-AG$200,000
Vision Improvement Technologies, Inc. consumer protection violation2006IA-AG$200,000
Wal-Mart StoresWalmartretailingconsumer protection violation2003NY-AG$200,000
Xanthus Financial Services, Inc. consumer protection violation2008NY-AG$200,000
Midas InternationalSumitomo Groupdiversifiedconsumer protection violation2018CA-MULTI$200,000
Company Nurse LLC consumer protection violation2012CA-MULTI$200,000
Venice Beach Suites, LLC housing code violation2019CA-LACA$200,000
XANGO, LLC consumer protection violation2014AZ-MCA$200,000
MeetMe, Inc. privacy violation2015CA-SFCA$200,000
Midas International CorporationSumitomo Groupdiversifiedconsumer protection violation2018CA-SONDA$200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.