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
Product Trend, LLC consumer protection violation2016NY-AG$175,000
Qwest International Communications, Inc.Lumen Technologiestelecommunicationstelecommunications violation2000NV-AG$175,000
Sansone Auto Network consumer protection violation2010NJ-AG$175,000
Sherman Financial Group, LLC consumer protection violation2014NY-AG$175,000
Starwood Hotels & Resorts Worldwide, Inc.Marriott Internationalhotelsconsumer protection violation2005FL-AG$175,000
Tim's Buick, Pontiac and GMC Truck Inc. and Tim's Auto Group Inc. consumer protection violation2009AZ-AG$175,000
Tommy-Car Management Corp. et al. consumer protection violation2014MA-AG$175,000
Yahoo!Apollo Global Managementprivate equity (including portfolio companies)privacy violation2005NY-AG$175,000
West Safety Communications telecommunications violation2019FCC$175,000
Ulta Salon, Cosmetics and Fragrance, Inc.Ulta Beautyretailingconsumer protection violation2018CA-MULTI$175,000
Lebanon Seaboard consumer protection violation2017CA-MULTI$175,000
Cavalry Portfolio Services, LLC consumer protection violation2015AZ-DIFI$175,000
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2005CA-INS$175,000
Horace Mann Insurance Co. and Horace Mann Property & Casualty Insurance Co.Horace Mann Educators Corp.financial servicesinsurance violation2007CA-INS$175,000
New York Life Insurance Co.New York Life Insurancefinancial servicesinsurance violation2009CA-INS$175,000
GBC Premium Finance, Inc. consumer protection violation2018CA-DFPI$175,000
EFA Processing L.P. consumer protection violation2013CT-BKG$175,000
Network Capital Funding Corp. mortgage abuses2014CT-BKG$175,000
Trans World Assurance Co. insurance violation2009FL-OFR$175,000
Metropolitan Life Insurance Co.MetLifefinancial servicesinsurance violation2012MD-INS$175,000
Premier Title Insurance Agency, Inc. insurance violation2008MN-FIN$175,000
New Millenium Title Group, LLC insurance violation2011MN-FIN$175,000
Bankers Life and Casualty Co. and Colonial Penn Life Insurance Co.CNO Financialfinancial servicesinsurance violation2019MN-FIN$175,000
John Alden Life Insurance Co.Assurantfinancial servicesinsurance violation2010MT-FIN$175,000
Carteret Mortgage Corporation consumer protection violation2009NH-BKG$175,000
Insurance Company of the State of PennsylvaniaAmerican International Groupfinancial servicesinsurance violation2010TX-INS$175,000
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2010TX-INS$175,000
Aetna Better Health of Texas, Inc.CVS Healthretailinginsurance violation2018TX-INS$175,000
UnitedHealthcare of Texas, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018TX-INS$175,000
Lucky Lady Card Room gambling industry violation2021CA-AG$175,000
Irvine Company, LLC and Irvine Apartment Communities, LP discriminatory practices (non-employment)2015CA-CRD$175,000
Inter-State Oil Co. consumer protection violation2021CA-MULTI$175,000
AT&TAT&Ttelecommunicationsconsumer protection violation2002LA-PSC$175,000
Reliant Energy Northeast LLCNRG Energyutilities and power generationconsumer protection violation2021PA-PUC$175,000
Allegheny PowerFirstEnergyutilities and power generationconsumer protection violation2006PA-PUC$175,000
PPL Electric Utilities CorporationPPL Corp.utilities and power generationconsumer protection violation2006PA-PUC$175,000
PPL Electric Utilities CorporationPPL Corp.utilities and power generationconsumer protection violation2006PA-PUC$175,000
Smart & Final consumer protection violation2022CA-AG$175,000
Swoop aviation consumer protection violation2022ACPD$175,000
Slendertone Distribution Inc. consumer protection violation2021private lawsuit-federal$175,000
Southern California Gas CompanySempra Energyutilities and power generationconsumer protection violation2023CA-AG$175,000
Carefirst of Maryland, Inc. et al. insurance violation2023MD-INS$175,000
Verizon New Jersey, Inc.Verizon Communicationstelecommunicationsconsumer protection violation2024NJ-AG$175,000
A+ Mortgage, Inc. consumer protection violation2010WA-FIN$174,600
Schier Company, Inc. consumer protection violation2018MO-AG$174,241
Sky Group USA, LLC d/b/a Sky Cash USA consumer protection violation2019WA-FIN$174,038
Indywest Harley-Davidson, Inc. et al. consumer protection violation2021IN-AG$174,000
Oncor Electric Delivery Company LLCSempra Energyutilities and power generationutility service violation2014TX-PUC$174,000
Home Service Club of California, Inc. fka Axiom Home Warranty insurance violation2023CA-INS$173,869
Second Chance Body Armor, Inc. consumer protection violation2014NJ-DCA$173,779
Campbell Soup Co.Campbell Soupfood productsconsumer protection violation2011CA-MULTI$173,693
MERCURY CASUALTY COMPANYMercury General Corporationfinancial servicesinsurance violation2018VA-INS$173,650
Construction, Investigations & Adjustments, LLC insurance violation2021NJ-DBI$173,361
Circuit City Stores Inc. consumer protection violation2005NJ-AG$173,220
Legacy Family Funeral Services Matthew R. Purchase Chapel consumer protection violation2011MI-SEC$173,168
Scotts Tree Service consumer protection violation2019NC-AG$173,100
Pool Companies, Inc. consumer protection violation2008FL-AG$173,000
Heart of Live Oak, Inc. consumer protection violation2015FL-OFR$173,000
Edgemont Marine consumer protection violation2014AR-AG$172,630
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2016UT-INS$172,250
Power Toyota Cerritos consumer protection violation2010CA-LACDA$172,000
The United States Life Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2019NY-DFS$171,902
The Chesapeake Life Insurance Co. et al.UnitedHealth Grouphealthcare servicesinsurance violation2015MO-INS$171,706
Compliance Filings Service consumer protection violation2018AZ-AG$171,650
Rastra Holding, LLC consumer protection violation2015AZ-AG$171,500
USA Publishing consumer protection violation2015AR-AG$171,000
Allied Servicing Corp. consumer protection violation2021PA-BKG$170,900
AT&TAT&Ttelecommunicationstelecommunications violation2016FCC$170,185
Able Gas Co. consumer protection violation2010PA-PUC$170,100
Nationwide Nevada, LLC and NAC Management Corp. discriminatory practices (non-employment)2008DOJ_RIGHTS$170,000
Across Town Movers consumer protection violation2015USAO$170,000
Auto Connection consumer protection violation2006AZ-AG$170,000
FIRST Insurance Funding Corp. consumer protection violation2011MA-AG$170,000
Premium Assignment Corp. consumer protection violation2011MA-AG$170,000
The Premier Insurance Company of Massachusetts et al. consumer protection violation2013MA-AG$170,000
Westchester Foreign Autos, Inc., d/b/a Westchester Toyota consumer protection violation2014NY-AG$170,000
Amex Assurance Co.American Expressfinancial servicesinsurance violation2006CA-INS$170,000
American Contractors Indemnity Co.Tokio Marinefinancial servicesinsurance violation2007CA-INS$170,000
American Bankers Insurance Company Of FloridaAssurantfinancial servicesinsurance violation2011WA-INS$170,000
Luminant Energy Company LLCVistra Energyutilities and power generationutility service violation2017TX-PUC$170,000
Mount Airy #1 LLC dba Mount Airy Casino Resort gambling industry violation2018PA-GCB$170,000
Southers Construction consumer protection violation2024NH-AG$170,000
Delaware Life Insurance Co. insurance violation2018DE-INS$169,500
ReliaStar Life Insurance Company of New YorkVoya Financialfinancial servicesinsurance violation2020NY-DFS$169,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2010TX-PUC$169,000
ETD Discount Tire Centers Inc. consumer protection violation2005NJ-AG$168,809
Sheppard Motor consumer protection violation2021OR-AG$168,344
Financial Management Partners Inc. consumer protection violation2014AR-AG$168,277
1st Choice Document Preparation, LLC and Results for Homeowners P.C. consumer protection violation2017MD-FIN$167,644
National General Insurance Co.Allstatefinancial servicesinsurance violation2019CT-INS$167,500
Expansion Capital Group, LLC consumer protection violation2022CA-DFPI$167,500
Travelers Personal Insurance CompanyTravelersfinancial servicesinsurance violation2022VA-INS$167,427
Pirzada Cosmetics & Aromatherapy, Inc. et al. consumer protection violation2002CA-DFPI$167,343
Infinite Energy, Inc consumer protection violation2007GA-PSC$167,290
TitleMax of Virginia Inc.TMX Financefinancial servicesconsumer protection violation2014DC-AG$167,257
Safeguard Properties consumer protection violation2015MD-AG$167,000
America First Mortgage consumer protection violation2009WA-FIN$166,800
Tenaska Power Services Co. utility service violation2007TX-PUC$166,695
Aetna/U.S. HealthCare, Inc./Prudential Health PlanCVS Healthretailingconsumer protection violation2001NY-AG$166,667
Excellus Health Plans, Inc.Excellus BlueCross BlueShieldhealthcare servicesconsumer protection violation2001NY-AG$166,667
Group Health IncorporatedEmblemHealthhealthcare servicesconsumer protection violation2001NY-AG$166,667
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.