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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
Midas International CorporationSumitomo Groupdiversifiedconsumer protection violation2018CA-SONDA$200,000
PayPal Charitable Giving Fund, Inc. consumer protection violation2020MULTI-AG$200,000
NCO Financial Systems, Inc.Aloricabusiness servicesconsumer protection violation2010AZ-DIFI$200,000
Harleysville Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2002CA-INS$200,000
Superior Insurance Co. insurance violation2002CA-INS$200,000
Universal Care dba Brand New Day insurance violation2002CA-MHC$200,000
Kaiser Foundation Health PlanKaiser Permanentehealthcare servicesprivacy violation2005CA-MHC$200,000
Century-National Insurance Co. insurance violation2006CA-INS$200,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$200,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2006CA-MHC$200,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2014CA-MHC$200,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2014CA-MHC$200,000
Labarre/Oksnee Insurance Agency insurance violation2015CA-INS$200,000
Point Mortgage Corp. dba Point Mortgage Financial consumer protection violation2015CA-DFPI$200,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2017CA-MHC$200,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2017CA-MHC$200,000
Credit Karma, Inc. consumer protection violation2018CA-DFPI$200,000
Universal Care dba Brand New Day insurance violation2019CA-MHC$200,000
Inland Empire Health Plan insurance violation2019CA-MHC$200,000
Minnesota Surety and Trust Co. insurance violation2011CO-INS$200,000
Commercial Recovery Systems, Inc. consumer protection violation2014CT-BKG$200,000
S&S Health Group LLC dba Financial Link consumer protection violation2014CT-BKG$200,000
UniRush, LLC consumer protection violation2016CT-BKG$200,000
Century Union Services, LLC consumer protection violation2017CT-BKG$200,000
Transworld Systems Inc.Platinum Equityprivate equity (including portfolio companies)consumer protection violation2017CT-BKG$200,000
Smart Marketing Corp. and Smart Family Group LLC consumer protection violation2020CT-BKG$200,000
Principal Life Insurance Co.Principal Financialfinancial servicesinsurance violation2018DE-INS$200,000
Universal Casualty Company insurance violation2009IL-INS$200,000
Employee Benefit Managers of America, Inc. insurance violation2004IN-INS$200,000
Universal Casualty Co. insurance violation2009IN-INS$200,000
National Union Fire Insurance Company of Pittsburgh, PAAmerican International Groupfinancial servicesinsurance violation2010IN-INS$200,000
Gallagher Healthcare Insurance Services insurance violation2010IN-INS$200,000
Kindred Healthcare, Inc.Apollo Global Managementprivate equity (including portfolio companies)insurance violation2010IN-INS$200,000
Sedgwick Claims Management Services, Inc.Carlyle Groupprivate equity (including portfolio companies)insurance violation2018IN-INS$200,000
Diamond Mortgage Services, Inc. consumer protection violation2006MA-BKG$200,000
PoaPay, LLC consumer protection violation2016MA-BKG$200,000
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2012MD-INS$200,000
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2015MD-INS$200,000
AAA Northern New England Insurance insurance violation2011ME-INS$200,000
Universal Underwriter Insurance Co.Zurich Insurancefinancial servicesinsurance violation2004MN-FIN$200,000
Farm Bureau Mutual Insurance Co. insurance violation2004MN-FIN$200,000
ING Life Insurance and Annuity Co. et al.Voya Financialfinancial servicesinsurance violation2012MN-FIN$200,000
John Hancock Life Insurance Co. (USA) et al.Manulife Financialfinancial servicesinsurance violation2012MN-FIN$200,000
MetLife Investors USA Insurance Co. et al.MetLifefinancial servicesinsurance violation2012MN-FIN$200,000
Prudential Insurance Company of AmericaPrudential Financialfinancial servicesinsurance violation2012MN-FIN$200,000
ESI America insurance violation2007NC-INS$200,000
Credit Karma, Inc. consumer protection violation2018NH-BKG$200,000
Horizon Healthcare of New Jersey Inc.Horizon Healthcare Servicesfinancial servicesinsurance violation2003NJ-DBI$200,000
RelayRides consumer protection violation2014NY-DFS$200,000
Commercial Travelers Mutual Insurance Company insurance violation2015NY-DFS$200,000
MVP Health Plan Inc. and MVP Health Insurance Company insurance violation2017NY-DFS$200,000
Virginia Surety Company Inc.Assurantfinancial servicesinsurance violation2011TX-INS$200,000
Molina Healthcare of Texas, Inc.Molina Healthcarehealthcare servicesinsurance violation2016TX-INS$200,000
Infinity County Mutual Insurance Company insurance violation2017TX-INS$200,000
Express Scripts Utilization Management CompanyCignahealthcare servicesinsurance violation2018TX-INS$200,000
Community First Health Plans, Inc. insurance violation2018TX-INS$200,000
National Pacific Dental, Inc. insurance violation2019TX-INS$200,000
Cigna HealthCare of Texas, Inc.Cignahealthcare servicesinsurance violation2020TX-INS$200,000
National Union Fire Insurance Company Of Pittsburgh, PaAmerican International Groupfinancial servicesinsurance violation2015WA-INS$200,000
Dental Health Services Inc insurance violation2018WA-INS$200,000
Armed Citizens' Legal Defense Network Inc insurance violation2020WA-INS$200,000
Prime Choice Funding, Inc. consumer protection violation2016WA-FIN$200,000
Bankers Life & CasualtyCNO Financialfinancial servicesinsurance violation2013WI-INS$200,000
Virginia Surety Company Inc.Assurantfinancial servicesinsurance violation2013MULTI-FIN$200,000
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2020NY-DFS$200,000
Washington Federal Bank, N.A.Washington Federal Inc.financial servicesconsumer protection violation2020CFPB$200,000
Esurance Insurance CompanyAllstatefinancial servicesinsurance violation2020TX-INS$200,000
Scott and White Health Plan insurance violation2020TX-INS$200,000
Premier Legal and Financial Services consumer protection violation2020CT-BKG$200,000
King David Business Services, LLC consumer protection violation2021GA-AG$200,000
Banner HealthBanner Healthhealthcare servicesprivacy violation2021HHSOCR$200,000
Libre by Nexus, Inc. and Nexus Services Inc. insurance violation2020WA-INS$200,000
GARDA CL SOUTHEAST, INCBC Partnersprivate equity (including portfolio companies)consumer protection violation2021FL-OFR$200,000
Filters Fast privacy violation2021NY-AG$200,000
UnitedHealthcare Insurance Company, et al.UnitedHealth Grouphealthcare servicesinsurance violation2021VA-INS$200,000
TC Telephone LLC, dba, Horizon Cellular utility service violation2016CA-PUC$200,000
NextG Networks of California, Inc. (NextG) consumer protection violation2009CA-PUC$200,000
FirstEnergyFirstEnergyutilities and power generationconsumer protection violation2009PA-PUC$200,000
Pennsylvania Electric Co.FirstEnergyutilities and power generationconsumer protection violation2009PA-PUC$200,000
Direct Energy LPNRG Energyutilities and power generationconsumer protection violation2009TX-PUC$200,000
Etihad Airways aviation consumer protection violation2022ACPD$200,000
N.C.W. C., Inc. privacy violation2022WI-AG$200,000
Americor and Credit9 consumer protection violation2022CO-AG$200,000
Avalon Healthcare Management privacy violation2022MULTI-AG$200,000
Herff Jones privacy violation2022MULTI-AG$200,000
US Automotive Protection Services LLC consumer protection violation2022WI-AG$200,000
Alameda Alliance For Health insurance violation2022CA-MHC$200,000
Americor Funding, Inc. and Credit9, Inc. consumer protection violation2022CO-AG$200,000
Amica Mutual Insurance CompanyAmica Mutual Insurancefinancial servicesinsurance violation2022NY-DFS$200,000
Pine Valley Golf Club discriminatory practices (non-employment)2023NJ-AG$200,000
Heidell, Pittoni, Murphy & Bach LLP privacy violation2023NY-AG$200,000
Cost Plus Inc. consumer protection violation2021private lawsuit-federal$200,000
Sinclair Transportation Company, LLC consumer protection violation2023IA-UB$200,000
Lemonade Insurance Company insurance violation2023TX-INS$200,000
Flint Neurological Centre P.C. discriminatory practices (non-employment)2023USAO$200,000
Maxrem Realty LLC discriminatory practices (non-employment)2021NY-NYCCHR$200,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON et al.Kaiser Permanentehealthcare servicesinsurance violation2023WA-INS$200,000
Biora Therapeutics, Inc. consumer protection violation2023CA-AG$200,000
Aqua IllinoisEssential Utilities Inc.utilities and power generationconsumer protection violation2023IL-AG$200,000
Go Maps, Inc. insurance violation2023CA-INS$200,000
Northwestern Mutual Life Insurance CompanyNorthwestern Mutualfinancial servicesinsurance violation2023NH-INS$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.