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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
Group Health IncorporatedEmblemHealthhealthcare servicesconsumer protection violation2001NY-AG$166,667
HIP Health Plan of Greater NY, Inc.EmblemHealthhealthcare servicesconsumer protection violation2001NY-AG$166,667
Oxford Health PlansUnitedHealth Grouphealthcare servicesconsumer protection violation2001NY-AG$166,667
Vytra Health Plans consumer protection violation2001NY-AG$166,667
THPCA dba Total HOme Protection insurance violation2019CA-INS$166,000
HGH Development LLC consumer protection violation2022AR-AG$165,747
AmeriFirst Financial, Inc. consumer protection violation2022CA-DFPI$165,600
Home Capital Funding consumer protection violation2008WA-FIN$165,556
Horton Photography consumer protection violation2008MO-AG$165,446
Jefferson National Life Insurance Co.Nationwidefinancial servicesinsurance violation2021CA-INS$165,342
Transglobal Mortgage Corporation consumer protection violation2002NY-DFS$165,114
Charter Bank discriminatory practices (non-employment)2016DOJ_RIGHTS$165,000
Prestige Financial Solutions, Inc. consumer protection violation2013CO-AG$165,000
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2010FL-OFR$165,000
Mutual Med Insurance Services, LLC insurance violation2017IA-INS$165,000
First American Title Insurance Co.First American Financialfinancial servicesinsurance violation2012MO-INS$165,000
AETNA HEALTH, INC.CVS Healthretailinginsurance violation2005VA-INS$165,000
Jump Swim Schools Franchise Corporation consumer protection violation2020CA-DFPI$165,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2008TX-PUC$165,000
Rutherford Tenants Corp. discriminatory practices (non-employment)2024USAO$165,000
Syracuse University consumer protection violation2007NY-AG$164,084
Nemet Hyundai et al. consumer protection violation2018NY-AG$164,000
Ace Cash Express Inc.ACE Cash Expressfinancial servicesconsumer protection violation2002MD-FIN$164,000
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2012MD-INS$164,000
Just Energy Texas, LPJust Energy Grouputilities and power generationconsumer protection violation2014TX-PUC$164,000
Gusto, Inc. dba Gusto Florida, Inc. consumer protection violation2022FL-OFR$164,000
Barrier Communications Corporation d/b/a BarrierFree telecommunications violation2020FCC$163,912
Transworld Systems, Inc.Platinum Equityprivate equity (including portfolio companies)consumer protection violation2015NC-INS$163,410
Killion Enterprises Inc. consumer protection violation2010WA-FIN$163,171
Independence American Insurance Company insurance violation2022VT-FIN$163,050
Freedom Debt Relief, LLC consumer protection violation2009DE-AG$163,000
Health Net Health Plan of Oregon, Inc.Centenehealthcare servicesinsurance violation2016OR-FIN$163,000
NV Cann Labs LLC cannabis violation2023NV-CCB$162,500
GHS Solutions, LLC consumer protection violation2010NH-BKG$162,410
Community Union consumer protection violation2021CA-PUC$162,109
Warhorse Vacuum Services LLC consumer protection violation2017LA-PSC$162,025
Nationwide Asset Services, Inc. et al. consumer protection violation2007CA-DFPI$162,022
GWG Life Settlements, LLC insurance violation2009FL-OFR$162,000
Fairway Independent Mortgage Corp. consumer protection violation2011MA-BKG$162,000
American Casualty Company of Reading PALoews Corp.diversifiedinsurance violation2014MO-INS$161,950
GEICOBerkshire Hathawaydiversifiedinsurance violation2018RI-FIN$161,813
Countrywide Financial CorporationBank of Americafinancial servicesmortgage abuses2009SD-AG$161,805
Humana Insurance Co.Humanahealthcare servicesinsurance violation2014MO-INS$161,800
Bristol West Insurance Co.Zurich Insurancefinancial servicesinsurance violation2011CO-INS$161,500
Homeward Bound Services, Inc. insurance violation2004WI-INS$161,500
HealthKeepers, Inc. insurance violation2020VA-INS$161,400
360 Insurance Co. insurance violation2020CO-INS$161,250
Bank of AmericaBank of Americafinancial servicesdiscriminatory practices (non-employment)2012HUD$161,180
Willis Towers Watson Northeast Inc.Willis Towers Watsonfinancial servicesinsurance violation2024NY-DFS$160,800
World Insurance Co. insurance violation2010CO-INS$160,500
Netvertise, Inc. consumer protection violation2007FTC$160,000
Nu West, Inc. consumer protection violation2000FTC$160,000
Hawaiian Airlines, Inc.Alaska Airairlinesaviation consumer protection violation2015ACPD$160,000
AICCO, Inc. consumer protection violation2013MA-AG$160,000
Curves International, Inc. consumer protection violation2011NY-AG$160,000
Eli Lilly & Co.Eli Lillypharmaceuticalsprivacy violation2002MULTI-AG$160,000
GreenSky Servicing LLCGoldman Sachsfinancial servicesconsumer protection violation2017NJ-AG$160,000
IQ Renovation, LLC consumer protection violation2012IA-AG$160,000
Libre Technology, Inc. dba Student Loan Service US consumer protection violation2016MA-AG$160,000
Malows Jet Ski Rentals consumer protection violation2018AZ-AG$160,000
Safety Publications Inc. consumer protection violation2017IL-AG$160,000
We The People consumer protection violation2006TN-AG$160,000
Jolie Hair and Beauty Academy consumer protection violation2019MA-AG$160,000
Advance America, Cash Advance Centers of California, LLCGrupo Salinasdiversifiedpayday lending violation2018CA-DFPI$160,000
Hospitality Supportive Systems, LLC insurance violation2015NJ-DBI$160,000
American Alternative Insurance CorporationMunich Refinancial servicesinsurance violation2017TX-INS$160,000
Online Trading Academy consumer protection violation2020MA-AG$160,000
Lemonade Insurance Company insurance violation2020NY-DFS$160,000
St. Joseph's Hospital and Medical CenterCommonSpirit Healthhealthcare servicesprivacy violation2020HHSOCR$160,000
River Park Residences, L.P. discriminatory practices (non-employment)2019NY-NYCCHR$160,000
Rainrock Treatment Center, LLC dba Monte Nido Rainrock privacy violation2021HHSOCR$160,000
Progressive County Mutual Insurance Company insurance violation2022TX-INS$160,000
Ambit Energy consumer protection violation2019TX-PUC$160,000
Frontier Utilities, LLC consumer protection violation2017TX-PUC$160,000
Spark Energy consumer protection violation2016TX-PUC$160,000
Keystone Relief Centers LLC cannabis violation2020PA-OMM$160,000
Mount Airy #1 LLC dba Mount Airy Casino Resort gambling industry violation2022PA-GCB$160,000
Mount Airy #1 LLC dba Mount Airy Casino Resort gambling industry violation2011PA-GCB$160,000
Intelsat License LLC telecommunications violation2024FCC$160,000
Communicate Technological Systems, LLC consumer protection violation2009MO-PSC$159,700
New Beginnings Debt Settlement, LLC consumer protection violation2009CO-AG$159,500
U.S. Equity Advantage, Inc. consumer protection violation2017MI-FIN$159,300
Central Coast Community Energy utility service violation2023CA-PUC$159,130
Arthur J. Gallagher Risk Management Services Inc.Arthur J. Gallagher & Co.financial servicesinsurance violation2024NY-DFS$159,100
BB&T Leasing CompanyTruist Financialfinancial servicesconsumer protection violation2005NY-AG$159,097
SBB Holdings, LLC consumer protection violation2018FTC$158,790
Guaranteed Bail Bonds consumer protection violation2015NJ-DBI$158,466
Metro Mattress consumer protection violation2005NY-AG$158,000
KAISER FOUNDATION HEALTH PLANKaiser Permanentehealthcare servicesinsurance violation2009VA-INS$158,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanentehealthcare servicesinsurance violation2019MD-INS$157,900
Axis LED Group, LLC and ALG-Health LLC consumer protection violation2022FTC$157,683
Bally's Park Place Inc.Bally's Corporationentertainmentgambling industry violation2008NJ-AG$157,500
Check 'n Go of Washington Inc. consumer protection violation2006WA-FIN$157,471
SMART Payment Plan, LLC consumer protection violation2016CT-BKG$157,375
Vacation Travel Club consumer protection violation2002MO-AG$157,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2008FL-OFR$157,000
AMF Insurance Services, Inc. insurance violation2006NJ-DBI$156,946
Silver Lake Mortgage, Inc. consumer protection violation2006WA-FIN$156,923
Manhattan Beach Ventures consumer protection violation2019FTC$156,000
Morningside Church Productions, Inc. consumer protection violation2021MO-AG$156,000
SPECTRUM NEW YORK METRO, LLC F/K/A TIME WARNER CABLE NEW YORK CITY LLCCharter Communicationstelecommunicationsconsumer protection violation2020NJ-BPU$156,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.