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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
Southwestern Bell TelephoneAT&Ttelecommunicationsprivacy violation2005MO-AG$150,000
T.W. Conroy and Associates consumer protection violation2008NY-AG$150,000
Talk America telecommunications violation2006MI-AG$150,000
The Children's PlaceThe Children's Place Inc.retailingdiscriminatory practices (non-employment)2000MA-AG$150,000
United Propane Gas Inc. consumer protection violation2018KY-AG$150,000
Women & Infants Hospital of Rhode Island privacy violation2014MA-AG$150,000
Platinum Advertising consumer protection violation2019MA-AG$150,000
Pondville Medical Associates LLC et al. consumer protection violation2019MA-AG$150,000
Canine Care, Inc. consumer protection violation2014CA-MULTI$150,000
HyperBeard, Inc. privacy violation2020FTC$150,000
California Casualty Indemnity Exchange and California Casualty Insurance Co. insurance violation2004CA-INS$150,000
American Bankers Insurance Company of Florida et al.Assurantfinancial servicesinsurance violation2004CA-INS$150,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2005CA-MHC$150,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$150,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2006CA-MHC$150,000
Faas Financial, Inc. et al. payday lending violation2008CA-DFPI$150,000
Coast National Insurance Co.Zurich Insurancefinancial servicesinsurance violation2009CA-INS$150,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2010CA-MHC$150,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2011CA-MHC$150,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$150,000
Local Initiative Health Authority For L.A. County dba L.A. Care Health Plan insurance violation2015CA-MHC$150,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2019CA-MHC$150,000
XCEL Solutions, LLC insurance violation2019CA-INS$150,000
OneMain Financial Group, LLCOneMain Holdingsfinancial servicesconsumer protection violation2019CA-DFPI$150,000
Lexington National Insurance Corp. insurance violation2011CO-INS$150,000
Global Client Solutions, LLC consumer protection violation2012CT-BKG$150,000
U.S. Equity Advantage Holdings, Inc. consumer protection violation2016CT-BKG$150,000
State Farm Fire & Casualty Co.State Farm Insurancefinancial servicesinsurance violation2012DE-INS$150,000
First Mortgage America, Inc. consumer protection violation2005FL-OFR$150,000
Addvent Funding, LLC consumer protection violation2013FL-OFR$150,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesmortgage abuses2012IL-BKG$150,000
Imperial Fire and Casualty Insurance Co. insurance violation2017LA-INS$150,000
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2011MD-INS$150,000
Guarantee Trust Life Insurance Co. insurance violation2011ME-INS$150,000
Southwestern Life Insurance Co. insurance violation2007MN-FIN$150,000
Lincoln National Life Insurance Co. and Lincoln Financial GroupLincoln Nationalfinancial servicesinsurance violation2013MN-FIN$150,000
The Northwestern Mutual Life Insurance Co.Northwestern Mutualfinancial servicesinsurance violation2013MN-FIN$150,000
The Auto Club Group insurance violation2015MN-FIN$150,000
Washington National Insurance Co.CNO Financialfinancial servicesinsurance violation2012MO-INS$150,000
Old Surety Life Insurance Co. insurance violation2015MO-INS$150,000
The Reliable Life Insurance Co. insurance violation2016MO-INS$150,000
United Healthcare Insurance Co. et al.UnitedHealth Grouphealthcare servicesinsurance violation2016MO-INS$150,000
Anthem Life Insurance CompanyElevance Healthhealthcare servicesinsurance violation2009NH-INS$150,000
Costello & Associates Insurance Group, Inc. insurance violation2014NJ-DBI$150,000
Companion Life Insurance CompanyBlueCross BlueShield of South Carolinafinancial servicesinsurance violation2013NY-DFS$150,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2015NY-DFS$150,000
Granite State Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2015NY-DFS$150,000
Utica National Insurance Group insurance violation2019NY-DFS$150,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2008OR-FIN$150,000
Zoom Management Inc. insurance violation2017OR-FIN$150,000
Great American Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2005PA-INS$150,000
East Side Lenders LLC consumer protection violation2012PA-BKG$150,000
Ameristar Title Management Ltd. insurance violation2005TX-INS$150,000
Mercy Health Plans of Missouri Inc. insurance violation2010TX-INS$150,000
Ameristar Title Company Inc. insurance violation2010TX-INS$150,000
PreCash Inc. consumer protection violation2015TX-FIN$150,000
Aetna Health Inc.CVS Healthretailinginsurance violation2017TX-INS$150,000
SHA LLC insurance violation2017TX-INS$150,000
Dairyland County Mutual Insurance Company of Texas insurance violation2017TX-INS$150,000
Parkland Community Health Plan, Inc. insurance violation2018TX-INS$150,000
Southwest Group LLC consumer protection violation2019TX-FIN$150,000
MARSH USA, INC.Marsh & McLennanfinancial servicesinsurance violation2006VA-INS$150,000
ACE CASH EXPRESS, INC.ACE Cash Expressfinancial servicesconsumer protection violation2010VA-FIN$150,000
Allianz Life Insurance Company Of North AmericaAllianzfinancial servicesinsurance violation2013WA-INS$150,000
Transamerica Premier Life Insurance CompanyAegonfinancial servicesinsurance violation2013WA-INS$150,000
American Pet Insurance Company Inc insurance violation2016WA-INS$150,000
Dealers Alliance Corporation insurance violation2017WA-INS$150,000
Trinity Healthshare insurance violation2019WA-INS$150,000
Vend-A-Future of Seattle Ltd. consumer protection violation2017WA-FIN$150,000
Allstate Life Insurance CompanyAllstatefinancial servicesinsurance violation2018MULTI-FIN$150,000
Go Direct Lenders, Inc. consumer protection violation2020CFPB$150,000
Money Map Press LCC consumer protection violation2020PA-AG$150,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2020TX-INS$150,000
Stephen Gould Corporation consumer protection violation2020NC-AG$150,000
Hunt Mortgage Corp. discriminatory practices (non-employment)2021NY-DFS$150,000
TPB International, LLC consumer protection violation2020VT-AG$150,000
Oneshare Health, LLC insurance violation2021WA-INS$150,000
Champion Marketing Solutions, LLC consumer protection violation2021OR-FIN$150,000
GST Factoring, Inc. consumer protection violation2021OR-FIN$150,000
Trupanion Managers USA INC insurance violation2021PA-INS$150,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$150,000
Amazon Home Warranty, LLC consumer protection violation2021AZ-AG$150,000
ST2 dba SearchTec, Inc. privacy violation2021KS-AG$150,000
Lifemark Securities Corp. privacy violation2021NY-DFS$150,000
Aetna Dental Inc.CVS Healthretailinginsurance violation2021TX-INS$150,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationconsumer protection violation2012CA-PUC$150,000
New England Hardscapes, Inc. and Aqua Outdoor Environments and R and R Consulting, LLC consumer protection violation2022MA-AG$150,000
Statewise Energy Maryland, LLC consumer protection violation2022MD-PSC$150,000
Liberty Utilities Co.Algonquin Power & Utilitiesutilities and power generationconsumer protection violation2016MT-PSC$150,000
National Gas & Electric, LLC consumer protection violation2021PA-PUC$150,000
eChurch Network consumer protection violation2007SD-PUC$150,000
ABC Nissan LLC consumer protection violation2022AZ-AG$150,000
Dentcare Delivery Systems, Inc. insurance violation2022NY-DFS$150,000
UnitedHealthcare Community Plan of TexasUnitedHealth Grouphealthcare servicesinsurance violation2022TX-INS$150,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2022WA-INS$150,000
United Property and Casualty Insurance Company insurance violation2022LA-INS$150,000
HealthPartners Insurance Company insurance violation2023MN-FIN$150,000
Johnson & Johnson, Inc.Johnson & Johnsonpharmaceuticalsinsurance violation2020NC-INS$150,000
Houston Casualty Company et al. insurance violation2023TX-INS$150,000
AGR Group Nevada LLC and Utilities Marketing Group LLC consumer protection violation2023PA-AG$150,000
Real Property Management Capital consumer protection violation2023MD-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.