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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
SPECTRUM NEW YORK METRO, LLC F/K/A TIME WARNER CABLE NEW YORK CITY LLCCharter Communicationstelecommunicationsconsumer protection violation2020NJ-BPU$156,000
Green Mountain Energy CompanyNRG Energyutilities and power generationconsumer protection violation2022PA-PUC$156,000
ACE American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2022ID-INS$156,000
Churchill Mortgage Corporation consumer protection violation2021PA-BKG$155,900
Komaco International, Inc. et al. consumer protection violation2002FTC$155,000
First United Mortgage Corp. AND Scorpio Systems Limited privacy violation2007MO-AG$155,000
Yapstone Holdings Inc. privacy violation2018MA-AG$155,000
Alyeska Title Guaranty Agency insurance violation2009AK-INS$155,000
Civil Service Employees Insurance Co. and CSE Safeguard Insurance Co. insurance violation2006CA-INS$155,000
Academy Mortgage Corp.Academy Mortgage Corp.financial servicesconsumer protection violation2011ID-FIN$155,000
Fuqua Homes Inc. and Eugene Super Sales Center LLC consumer protection violation2011OR-FIN$155,000
Ocwen Loan Servicing LLCOcwen Financialfinancial servicesprivacy violation2015VT-FIN$155,000
MOCHA Furniture and Urbana custom decor and Farmstead Custom Furniture consumer protection violation2022MD-AG$155,000
Allstar Moving & Storage, Inc. consumer protection violation2015AZ-AG$154,765
Stream Georgia Gas consumer protection violation2009GA-PSC$154,760
BAM Capital, LLC consumer protection violation2019CA-DFPI$154,501
Esurance Insurance Co.Allstatefinancial servicesinsurance violation2010CO-INS$154,500
Frontier Financial Group consumer protection violation2012WV-AG$154,457
Mauconduit & Luna consumer protection violation2012WV-AG$154,457
Skutr Financial consumer protection violation2012WV-AG$154,457
United Debt Holding consumer protection violation2012WV-AG$154,457
USCB Corp. consumer protection violation2012WV-AG$154,457
Internet Advancement consumer protection violation2008WA-AG$154,345
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2017RI-FIN$154,228
Clarus Marketing Group consumer protection violation2011IA-AG$154,126
Forest City Ratner consumer protection violation2013NY-AG$154,000
The Red Carpet Pageant and Prom consumer protection violation2013NJ-AG$154,000
Intercontinental Capital Group, Inc. consumer protection violation2022WA-FIN$153,785
Low VA Rates, LLC consumer protection violation2024WA-FIN$153,683
Health Net Life Insurance Co.Centenehealthcare servicesinsurance violation2010AZ-DIFI$153,000
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2010TX-INS$153,000
Prestige Contracting Services LLC consumer protection violation2021KS-AG$153,000
PayG, LLC d/b/a Skyswitch telecommunications violation2022FCC$153,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2018CA-MHC$152,500
GRANITE STATE INSURANCE CO.American International Groupfinancial servicesinsurance violation2018VA-INS$152,318
CVS CorporationCVS Healthretailingconsumer protection violation2006NY-AG$152,000
Precision Toyota of Tucson consumer protection violation2005AZ-AG$152,000
Telelytics dba Debt Solutions privacy violation2008MO-AG$152,000
AmGUARD Insurance Co. insurance violation2019CT-INS$152,000
Hanleigh Management Inc. insurance violation2019NY-DFS$151,600
Eagle Energy Partners, LP utility service violation2009TX-PUC$151,500
Eagle School Abstract Company insurance violation2016NJ-DBI$151,045
Dovenmuehle Mortgage, Inc. consumer protection violation2017WA-FIN$151,000
Culture Wireless LLC telecommunications violation2024FCC$150,710
Associates Financial Life Insurance Co. insurance violation2000GA-INS$150,683
First American Title Insurance Co.First American Financialfinancial servicesinsurance violation2007MO-INS$150,344
Pennsylvania Gas & Electric Company consumer protection violation2014PA-PUC$150,200
Backcountry.com LLCTSG Consumer Partnersprivate equity (including portfolio companies)consumer protection violation2015FTC$150,000
Townhomes of Kings Lake HOA Inc. and Vanguard Management Group Inc. discriminatory practices (non-employment)2013DOJ_RIGHTS$150,000
Carrot Neurotechnology, Inc. consumer protection violation2016FTC$150,000
Whitewing Financial Group, Inc. consumer protection violation2006FTC$150,000
Fulton Homes consumer protection violation2006HUD$150,000
Aeroenlaces Nacionales, S.A. de CV aviation consumer protection violation2016ACPD$150,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2016ACPD$150,000
Alaska Airlines, Inc.Alaska Airairlinesaviation consumer protection violation2014ACPD$150,000
Virgin America, Inc.Alaska Airairlinesaviation consumer protection violation2013ACPD$150,000
Southwest Airlines Co.Southwest Airlinesairlinesaviation consumer protection violation2013ACPD$150,000
Copa Airlines, Inc. aviation consumer protection violation2012ACPD$150,000
Airtrade International, Inc. aviation consumer protection violation2012ACPD$150,000
Pakistan International Airlines Corporation aviation consumer protection violation2012ACPD$150,000
Aviation Advantage, Inc. aviation consumer protection violation2011ACPD$150,000
CenturyLinkLumen Technologiestelecommunicationstelecommunications violation2012FCC$150,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2006ACPD$150,000
Platinum Jet Management, LLC aviation consumer protection violation2006ACPD$150,000
Classic Limited Air, Inc. aviation consumer protection violation2004ACPD$150,000
America West AirlinesAmerican Airlinesairlinesaviation consumer protection violation2003ACPD$150,000
Prime Marketing Holdings, LLC consumer protection violation2017CFPB$150,000
Anchorage Community Mental Health Services privacy violation2014HHSOCR$150,000
Adult & Pediatric Dermatology, P.C., privacy violation2013HHSOCR$150,000
Action Integrated Marketing Inc. consumer protection violation2011MULTI-AG$150,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesprivacy violation2012CA-AG$150,000
Breast Cancer Outreach Foundation, Inc. consumer protection violation2017MI-AG$150,000
Canadian American Transportation Systems consumer protection violation2005NY-AG$150,000
Cape Canaveral Cruise Line Tour and Travel, Inc. consumer protection violation2001MULTI-AG$150,000
Cashland consumer protection violation2016WV-AG$150,000
Comcast Cable Communications Management, LLCComcasttelecommunicationstelecommunications violation2008FL-AG$150,000
Conectiv Services Inc consumer protection violation2001DE-AG$150,000
Credit Solutions of America, Inc. consumer protection violation2011ME-AG$150,000
CVS PharmacyCVS Healthretailingconsumer protection violation2011PA-AG$150,000
Dennis Dillon Auto Park and Gunning & Associates Marketing consumer protection violation2010ID-AG$150,000
Five Star BankFinancial Institutions Inc.financial servicesdiscriminatory practices (non-employment)2015NY-AG$150,000
Five Towns Mitsubishi consumer protection violation2008NY-AG$150,000
Global Source Management & Consulting, Inc. consumer protection violation2009FL-AG$150,000
Handy Technologies consumer protection violation2017DC-AG$150,000
Heavy Hammer, Inc consumer protection violation2007MD-AG$150,000
Leading Apex, LLC privacy violation2014MO-AG$150,000
Medved Dale Decker & Deere, LLC; Foothills Title and Escrow, Inc. mortgage abuses2014CO-AG$150,000
Metropolitan Life Insurance Co.MetLifefinancial servicesconsumer protection violation2004MA-AG$150,000
MyPerfectCredit consumer protection violation2006CA-AG$150,000
National City Neighborhood, LLC et al. discriminatory practices (non-employment)2009AZ-AG$150,000
NW Global Network, Inc. consumer protection violation2004WA-AG$150,000
Orangutan Home Services, Inc. consumer protection violation2018AZ-AG$150,000
Orkin Exterminating Company, Inc.Rollins Inc.miscellaneous servicesconsumer protection violation2001MULTI-AG$150,000
Partners HealthCare System Inc.Mass General Brighamhealthcare servicesconsumer protection violation2018MA-AG$150,000
PayPalPayPal Holdingsfinancial servicesconsumer protection violation2004NY-AG$150,000
Pine Hill Estates, Inc. consumer protection violation2000MA-AG$150,000
Pinnacle Security Group, LLC consumer protection violation2010NY-AG$150,000
Seabreeze Air, LLC; Quality Air LLC; and Fresh Air, LLC consumer protection violation2014CO-AG$150,000
Sears, Roebuck and Co.Searsretailingconsumer protection violation2013NY-AG$150,000
Sonic Cash, LLC consumer protection violation2008CO-AG$150,000
Southwestern Bell TelephoneAT&Ttelecommunicationsprivacy violation2005MO-AG$150,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.