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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
J Boys Blacktop consumer protection violation2019AR-AG$188,100
Going Green Solar LLC. Gee Investments LLC consumer protection violation2015AZ-AG$188,000
Berkshire Hathaway Homestate Insurance Co.Berkshire Hathawaydiversifiedinsurance violation2021TX-INS$188,000
Ceretel Incorporated consumer protection violation2019CA-PUC$188,000
Freedom Debt Relief, LLC consumer protection violation2015NH-BKG$187,853
HIP Health PlanEmblemHealthhealthcare servicesinsurance violation2012NY-DFS$187,570
United Financial Resources, LLC consumer protection violation2014MD-FIN$187,526
Nationwide Audit Service, LLC et al. consumer protection violation2022WA-FIN$187,266
Jackson Hewitt Tax Service Inc.Jackson Hewittfinancial servicesconsumer protection violation2019MA-AG$187,000
Hershey CompanyHersheyfood productsconsumer protection violation2015CA-MULTI$186,673
CarMaxCarMaxretailingdiscriminatory practices (non-employment)2022DOJ_RIGHTS$186,480
Pan-American Life Insurance Co. consumer protection violation2008MA-AG$186,400
National Guardian Life Insurance Co. insurance violation2020CO-INS$186,300
Comm-Services LLC consumer protection violation2011NJ-AG$186,000
PalmCo Energy PA, LLC and PalmCo Power PA, LLC dba Indra Energy privacy violation2022PA-AG$185,900
First Lowndes Bank discriminatory practices (non-employment)2008DOJ_RIGHTS$185,000
Qatar Airways Q.C.S.C. aviation consumer protection violation2016ACPD$185,000
Fareportal Inc., d/b/a CheapOair aviation consumer protection violation2015ACPD$185,000
Maverick Media of Rockford telecommunications violation2014FCC$185,000
Rubard LLC telecommunications violation2014FCC$185,000
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2011CA-INS$185,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2011CA-INS$185,000
GTE Southwest Incorporated utility service violation2012TX-PUC$185,000
Stavrou Associates Inc. discriminatory practices (non-employment)2022DOJ_RIGHTS$185,000
Burger King CorporationRestaurant Brands Internationalrestaurants and foodserviceconsumer protection violation2018private lawsuit-federal$185,000
Home State County Mutual Insurance Company insurance violation2023TX-INS$185,000
Buitron Offices consumer protection violation2018NY-NYCDCWP$184,050
The World Trade Centers Association consumer protection violation2015NY-AG$184,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2019MD-INS$184,000
Hutchinson Health consumer protection violation2021MN-AG$184,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2019VA-INS$183,819
Legacy Family Funeral Services Matthew R. Purchase Chapel consumer protection violation2012MI-SEC$183,168
GeoVera Specialty Insurance Company insurance violation2022LA-INS$183,000
Rhino New York LLC insurance violation2019NY-DFS$182,750
Aetna Health of California Inc.CVS Healthretailinginsurance violation2017CA-MHC$182,500
CNU of Washington, LLC consumer protection violation2016WA-FIN$182,367
UNITED SERVICES AUTOMOBILE ASSOCIATION ET AL.USAAfinancial servicesinsurance violation2017VA-INS$182,209
Consumer Debt Concepts, Inc. consumer protection violation2014NH-BKG$182,200
HIP Health Plan of Greater New YorkEmblemHealthhealthcare servicesinsurance violation2011NY-DFS$182,194
ClearMD Health consumer protection violation2022NY-AG$182,000
ClearMD Health consumer protection violation2022NY-AG$182,000
Pico Rivera Innovative Municipal Energy utility service violation2024CA-PUC$181,507
Pilot Power Group consumer protection violation2021CA-PUC$181,063
Copeland Marketing Corporation consumer protection violation2007FL-AG$181,000
San Diego Gas & ElectricSempra Energyutilities and power generationutility service violation2024CA-PUC$181,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanentehealthcare servicesinsurance violation2017MD-INS$180,600
Voice-Mail Broadcasting Corporation consumer protection violation2008FTC$180,000
Transdermal Products International Marketing Corporation consumer protection violation2007FTC$180,000
Caribbean Sun Airlines dba World Atlantic Airlines aviation consumer protection violation2012ACPD$180,000
Travelocity.com LPExpedia Groupmiscellaneous servicesaviation consumer protection violation2012ACPD$180,000
Business Network Long Distance, Inc telecommunications violation2015FCC$180,000
Lumenier Holdco LLC telecommunications violation2017FCC$180,000
Anthony & Sylvan Pools consumer protection violation2010NJ-AG$180,000
Peoples Benefit Services, Inc. consumer protection violation2006MA-AG$180,000
Realgy, LLC consumer protection violation2019IL-AG$180,000
Mortgage Solutions of Colorado, LLC consumer protection violation2020CA-DFPI$180,000
United States Aviation Underwriters Inc. and United States Aircraft Insurance Group insurance violation2017MN-FIN$180,000
Roundhill Express LLC insurance violation2018NY-DFS$180,000
Alpha Dental Programs, Inc. insurance violation2018TX-INS$180,000
ANTHEM HEALTH PLANS OF VA INCElevance Healthhealthcare servicesinsurance violation2004VA-INS$180,000
Global Data Systems telecommunications violation2021FCC$180,000
QwestLumen Technologiestelecommunicationsutility service violation2006CA-PUC$180,000
Twin Eagle utility service violation2019TX-PUC$180,000
Park Place of New Jersey LLC consumer protection violation2022NJ-AG$180,000
Nationwide Property and Casualty Insurance Company et al.Nationwidefinancial servicesinsurance violation2023MD-INS$180,000
Academic Financial Advisors LLC dba Alumni Support Center consumer protection violation2023MN-AG$179,067
Unipoint Technologies telecommunications violation2014FCC$179,000
Time Insurance CompanyHaven Holdingsfinancial servicesinsurance violation2016OR-FIN$178,948
Investment Grade Firearms consumer protection violation2022AR-AG$178,884
CenterPoint Energy Houston Electric, LLCCenterPoint Energyutilities and power generationutility service violation2008TX-PUC$178,750
Toys R Us consumer protection violation2013CA-MULTI$178,730
Delta Dental of Pennsylvania insurance violation2019MD-INS$178,700
Omni Insurance Co. insurance violation2020CT-INS$178,000
C&S Contracting, Inc. consumer protection violation2009MD-AG$177,599
Mott's Inc. consumer protection violation2000NY-AG$177,500
First American Title Insurance Co.First American Financialfinancial servicesinsurance violation2013CO-INS$177,500
GEICOBerkshire Hathawaydiversifiedinsurance violation2010CT-INS$177,500
AIG Claims Inc.American International Groupfinancial servicesinsurance violation2018NY-DFS$177,500
Bosley Management, Inc. and Show Low Apartments, LP Americans with Disabilities Act2006AZ-AG$177,000
Harco National Insurance Company insurance violation2022CT-INS$177,000
22Mods4All Inc. consumer protection violation2022NJ-AG$176,996
IGIA, Inc. consumer protection violation2007WV-AG$176,139
Credova Financial, LLC and Nextep Holdings, LLC consumer protection violation2021MA-AG$176,077
Great American Insurance Co.American Financial Groupfinancial servicesinsurance violation2009MA-AG$176,000
James C. Justice CompaniesJames C. Justice Companiesmining and mineralsconsumer protection violation2018WV-PSC$175,282
Nationwide Debt Reduction Services LLC and Sky Bridge Financial LLC consumer protection violation2019CO-AG$175,263
Merchant Services Direct LLC consumer protection violation2014FTC$175,000
Lifestyle Fascination, Inc. consumer protection violation2003FTC$175,000
Capital Airways, LLC aviation consumer protection violation2011ACPD$175,000
SiemensSiemensdiversifiedtelecommunications violation2016FCC$175,000
Premier Aircraft Management, Inc. aviation consumer protection violation2004ACPD$175,000
Ginsburg Development Companies Americans with Disabilities Act2018USAO$175,000
Aetna, Inc.CVS Healthretailingprivacy violation2018DC-AG$175,000
Amir & Sanchez Nutraceuticals consumer protection violation2009AZ-AG$175,000
Aspen DentalAspen Dental Managementhealthcare servicesconsumer protection violation2010PA-AG$175,000
Dunlock, Ltd. consumer protection violation2006MD-AG$175,000
Houzz Inc. privacy violation2015CA-AG$175,000
PayPal Inc.PayPal Holdingsfinancial servicesprivacy violation2016TX-AG$175,000
Platinum Television Group, Inc., and New Line Media Solutions, Inc. consumer protection violation2007FL-AG$175,000
Preferred Financial Solutions, Inc. consumer protection violation2010WV-AG$175,000
Product Trend, LLC consumer protection violation2016NY-AG$175,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.