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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
Northwestern Mutual Life Insurance CompanyNorthwestern Mutualfinancial servicesinsurance violation2023NH-INS$200,000
Organifi, LLC consumer protection violation2023CA-MULTI$200,000
Super Farm, LLC and DeBest Consulting, LLC cannabis violation2020CO-MED$200,000
Alternative Medicine on the Mall, LLC cannabis violation2019CO-MED$200,000
MA & Associates LLC cannabis violation2021NV-CCB$200,000
EasyKnock mortgage abuses2023MA-AG$200,000
Monarch Black Hawk Inc. gambling industry violation2023CO-DOG$200,000
Lawrence Recruiting Specialists, Inc. consumer protection violation2024MA-AG$200,000
Valley Forge Convention Center Partners LLC gambling industry violation2013PA-GCB$200,000
NZ Consulting Inc. gambling industry violation2021WA-GC$200,000
Holtec Pilgrim, LLC and Holtec Decommissioning International, LLC consumer protection violation2024MA-AG$200,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$200,000
Merchants Mutual Insurance Group and Merchants Preferred Insurance Company insurance violation2024NY-DFS$200,000
MetroPCST-Mobile UStelecommunicationsutility service violation2024CA-PUC$200,000
Leaps and Bounds discriminatory practices (non-employment)2024CA-CRD$200,000
Centauri Specialty Insurance Company insurance violation2024TX-INS$200,000
NorthStar Alarm Services LLC consumer protection violation2018AR-AG$199,960
Jonathan Funk Photography, LLC consumer protection violation2020AR-AG$199,760
Clorox Co.Cloroxhousehold and personal care productsconsumer protection violation2011CA-MULTI$199,654
Aetna Health, Inc.CVS Healthretailinginsurance violation2009AZ-DIFI$199,250
Royal Funeral Home, Inc. consumer protection violation2019MI-SEC$199,204
RLT Management, Inc. dba Fast Money Loan consumer protection violation2019CA-DFPI$199,028
American Independent Insurance Co. insurance violation2021DE-INS$199,000
VERIZON PENNSYLVANIA INCVerizon Communicationstelecommunicationsconsumer protection violation2002PA-PUC$199,000
YLP LLC discriminatory practices (non-employment)2024DOJ_RIGHTS$199,000
Body Bronze LLC consumer protection violation2019AR-AG$198,510
United IlluminatingIberdrolautilities and power generationconsumer protection violation2005CT-AG$198,230
Ozark Cycle Inc. and Shernaman Enterprises Inc. dba ProCycle consumer protection violation2006MO-AG$198,000
TAP Pharmaceutical Products, Inc.Takeda Pharmaceuticalpharmaceuticalsconsumer protection violation2006ID-AG$198,000
American Bankers Insurance Company of FloridaAssurantfinancial servicesinsurance violation2020CT-INS$198,000
ALLSTATE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2015VA-INS$197,201
R-G Crown Bank (d/b/a Crown Bank Leasing) consumer protection violation2005NY-AG$197,063
Oncor Electric Delivery CompanySempra Energyutilities and power generationutility service violation2010TX-PUC$197,000
Southern California EdisonEdison Internationalutilities and power generationutility service violation2024CA-PUC$197,000
Basalite Concrete Products LLC consumer protection violation2004CA-MULTI$196,672
Familycontact911.com, LLC telecommunications violation2013MO-AG$196,446
Allstate Life Insurance Company of New YorkAllstatefinancial servicesinsurance violation2021NY-DFS$196,250
Extreme Backyard's consumer protection violation2022MD-AG$196,228
Variable Marketing, LLC dba Instant Insurance Marketing insurance violation2014MN-FIN$196,185
SAFECO Insurance Company of AmericaLiberty Mutual Insurancefinancial servicesinsurance violation2021MD-INS$196,044
Reader's Digest Association consumer protection violation2005CT-AG$196,000
Vantis Life Insurance Company of New York insurance violation2017NY-DFS$195,280
Gusto Michigan Inc. consumer protection violation2023MI-FIN$195,183
Rockingham Casualty Company insurance violation2019VA-INS$195,180
ClipperData LLC telecommunications violation2016FCC$195,000
Bank of America Corp.Bank of Americafinancial servicesprivacy violation2010MO-AG$195,000
GameStopGameStopretailingconsumer protection violation2010NY-AG$195,000
Simple Recovery Solutions LLC consumer protection violation2016WV-AG$195,000
Telmex USA, LLC consumer protection violation2010MD-AG$195,000
Pacific Speciality Insurance Co. insurance violation2002CA-INS$195,000
Prestige Administration, Inc dba Autolife Rx insurance violation2010CA-INS$195,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2016CA-MHC$195,000
SAFECO Insurance Company of America, Inc. et al.Liberty Mutual Insurancefinancial servicesinsurance violation2013MD-INS$195,000
Great American Assurance Co. et al.American Financial Groupfinancial servicesinsurance violation2011TX-INS$195,000
AT&T Communications of Texas, L.P.AT&Ttelecommunicationsconsumer protection violation2005TX-PUC$195,000
RentWerx, LLC insurance violation2023TX-INS$195,000
Titan Gas consumer protection violation2024PA-AG$195,000
Peachtree Special Risk Brokers, LLC insurance violation2024TX-INS$194,875
Electronic Media Marketing Group Inc. dba General Yellow Pages consumer protection violation2015AR-AG$194,500
Lincoln Life & Annuity Company of New YorkLincoln Nationalfinancial servicesinsurance violation2020NY-DFS$193,166
Financial Institution Consulting Corp. insurance violation2014MN-FIN$193,050
Toyota Industries Commercial Finance, Inc.Toyota Industriesindustrial equipmentconsumer protection violation2019CA-DFPI$193,000
Homesite Insurance CompanyAmerican Family Insurancefinancial servicesinsurance violation2021CT-INS$193,000
Fortuna Energy consumer protection violation2009NY-AG$192,500
Monster Broadband telecommunications violation2023FCC$192,000
Vocational Guides, Inc. consumer protection violation2001FTC$191,600
Chaucer Accessories et al. consumer protection violation2023FTC$191,481
Lasell College consumer protection violation2010MA-AG$191,314
The Ultimate Software Group, Inc.Hellman & Friedmanprivate equity (including portfolio companies)consumer protection violation2020TX-FIN$191,250
Kaiser Premanente Insurance Co.Kaiser Permanentehealthcare servicesinsurance violation2009CO-INS$190,900
Timeshare Travels, Inc. and World Timeshares, Inc. consumer protection violation2009FL-AG$190,483
The Mandatory Poster Agency, Inc. dba Delaware Council for Corporations consumer protection violation2017DE-AG$190,375
417 E 60 Owners Corp consumer protection violation2018NY-AG$190,000
EBS Foran Insurance and Advisory Services, Inc. and John P. Foran Insurance Agency, Inc. consumer protection violation2008MA-AG$190,000
EmblemHealth, Inc.EmblemHealthhealthcare servicesconsumer protection violation2014NY-AG$190,000
Envios De Valores La Nacional Corp. consumer protection violation2009NY-AG$190,000
Hosanna College of Health, Inc. consumer protection violation2017MA-AG$190,000
SoftwareOnline.com, Inc. consumer protection violation2006WA-AG$190,000
Verizon Long Distance LLCVerizon Communicationstelecommunicationsconsumer protection violation2010WI-AG$190,000
WedReel, LLC consumer protection violation2019AZ-AG$190,000
Wyndham Hotel Management, Inc.Wyndham Hotels & Resortshotelsconsumer protection violation2007TX-AG$190,000
Stop and Shop CompanyAhold Delhaizeretailingconsumer protection violation2010NY-NYCDCWP$190,000
Pacific Speciality Insurance Co. insurance violation2008CA-INS$190,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2017CA-MHC$190,000
Lawyers Title Insurance Corp.Fidelity National Financialfinancial servicesinsurance violation2010MO-INS$190,000
Apex Financial Group Inc. consumer protection violation2007NH-BKG$190,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2014NY-DFS$190,000
Lifeshield National Insurance Company insurance violation2020SD-INS$190,000
EDF Energy Services, LLCEDF-Electricite de Franceutilities and power generationutility service violation2017TX-PUC$190,000
Tryke Companies So NV LLC cannabis violation2022NV-CCB$190,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$190,000
Dollar TreeDollar Treeretailingconsumer protection violation2024WA-AG$190,000
Celtic Insurance CompanyCentenehealthcare servicesinsurance violation2024TX-INS$190,000
Progressive Casualty Insurance Company et al.Progressivefinancial servicesinsurance violation2022NY-DFS$189,000
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2010MO-INS$188,976
CashCall, Inc.CashCall Inc.financial servicesconsumer protection violation2019NH-BKG$188,880
Century Negotiations, Inc. consumer protection violation2010NH-BKG$188,821
CashCall Inc. and WS Funding LLCCashCall Inc.financial servicesconsumer protection violation2019NH-BKG$188,800
Ryadd, Inc. consumer protection violation2021VA-AG$188,450
Eligo Energy PA LLC consumer protection violation2021PA-PUC$188,125
J Boys Blacktop consumer protection violation2019AR-AG$188,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.