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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
Real Property Management Capital consumer protection violation2023MD-AG$150,000
Chargebacks911 consumer protection violation2023FL-AG$150,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2023CA-MHC$150,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2023VA-INS$150,000
Redpoint County Mutual Insurance Company insurance violation2023TX-INS$150,000
EXOTOUSA LLC dba Old Southern Brass consumer protection violation2023FTC$150,000
Curaleaf Holdings, Inc. and Curaleaf, Inc. cannabis violation2020MD-MCA$150,000
Lyons Finest Confidential Care, LLC cannabis violation2020CO-MED$150,000
Beyond Broadway LLC cannabis violation2015CO-MED$150,000
Franklin Bioscience SW LLC cannabis violation2021PA-OMM$150,000
Rebel Oil Company, Inc. gambling industry violation2016NV-GC$150,000
Crown NJ Gaming, Inc. DBA DraftKingsDraftKings Inc.entertainmentgambling industry violation2022NJ-DGE$150,000
MGM Resorts InternationalMGM Resorts Internationalentertainmentgambling industry violation2014NJ-DGE$150,000
Sands Bethworks Gaming LLC gambling industry violation2017PA-GCB$150,000
Boyd Gaming CorporationBoyd Gamingentertainmentgambling industry violation2021PA-GCB$150,000
Downs Racing LP gambling industry violation2019PA-GCB$150,000
Presque Isle Downs, Inc. and Eldorado Resorts, Inc.Churchill Downs Inc.entertainmentgambling industry violation2017PA-GCB$150,000
Valley Forge Convention Center Partners LLC gambling industry violation2014PA-GCB$150,000
Holdings Acquisition Co., LP gambling industry violation2011PA-GCB$150,000
Air Voice telecommunications violation2024FCC$150,000
Allen House at Paige, LLC consumer protection violation2024MA-AG$150,000
Progressive Advanced Insurance Company and Progressive Preferred Insurance Company insurance violation2023AZ-DIFI$150,000
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2024NY-DFS$150,000
Geico Marine Insurance Company insurance violation2024NY-DFS$150,000
Liberty Tax consumer protection violation2024CA-AG$150,000
Johns Hopkins Health System CorporationJohns Hopkins Medicinehealthcare servicesAmericans with Disabilities Act2024DOJ_CIVIL$150,000
BLOCKFI TRADING LLC consumer protection violation2024CT-BKG$150,000
Student Processing Center LLC aka Student Processing Center consumer protection violation2024OR-FIN$150,000
Medcore HP insurance violation2024CA-MHC$150,000
SoLo Funds, Inc. consumer protection violation2024MD-FIN$150,000
PacificSource Health Plans insurance violation2024WA-INS$150,000
LIFEWISE HEALTH PLAN OF WASHINGTONPremera Blue Crosshealthcare servicesinsurance violation2024WA-INS$150,000
Amalgamated Life Insurance Company insurance violation2016NY-DFS$149,999
Puget Sound Mortgage, Inc. consumer protection violation2011WA-FIN$149,403
Repair All PC LLC et al. consumer protection violation2018FTC$149,376
Titan Insurance CompanyNationwidefinancial servicesinsurance violation2019NY-DFS$149,300
CIGNA Healthcare of St. Louis, Inc.Cignahealthcare servicesinsurance violation2006MO-INS$149,084
American Fire and Casualty Company and Ohio Security Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2019VA-INS$148,910
Metropolitan Financial Solutions consumer protection violation2012MD-FIN$148,780
Coastal Housing Corporation discriminatory practices (non-employment)2023HUD$148,432
American Home Saver Solutions, LLC et al. consumer protection violation2014MD-FIN$148,100
The Home Loan Auditors LLC et al. discriminatory practices (non-employment)2019DOJ_RIGHTS$148,000
Companion Life Insurance Co.BlueCross BlueShield of South Carolinafinancial servicesinsurance violation2019CO-INS$147,775
Orange County Power Authority utility service violation2023CA-PUC$147,408
WordSmart Corporation consumer protection violation2014FTC$147,400
New Life Multi-Family Management, LLC discriminatory practices (non-employment)2013IA-AG$147,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2010TX-INS$147,000
General Insurance Company of America insurance violation2023VA-INS$146,999
ESPN, Inc.Walt Disneyentertainmenttelecommunications violation2024FCC$146,976
Kingsley Management Corp. consumer protection violation2020CO-AG$146,770
Flowers and Son Lawn Express Services consumer protection violation2022AR-AG$146,545
Network Capital Funding Corporation consumer protection violation2012NH-BKG$146,512
NobelTel consumer protection violation2016CA-PUC$146,500
Companion Life Insurance CompanyBlueCross BlueShield of South Carolinafinancial servicesinsurance violation2016NY-DFS$146,485
Gennex Media LLC consumer protection violation2021FTC$146,249
Bannockburn Global Forex, LLCFirst Financial Bancorp.financial servicesconsumer protection violation2016MI-FIN$146,000
Student Loan Relief, Inc. consumer protection violation2020MA-AG$146,000
Rent-A-CenterRent-A-Centerretailingconsumer protection violation2022GA-AG$145,590
Rent-A-CenterRent-A-Centerretailingconsumer protection violation2022GA-AG$145,590
Central Mortgage Company consumer protection violation2012NH-BKG$145,081
Commonwealth Marketing Group, Inc. and Great Escape Vacations & Tours, Inc. consumer protection violation2000FTC$145,000
Paragon Building Maintenance, Inc. and Pegasus Building Services Company, Inc. discriminatory practices (non-employment)2017DOJ_RIGHTS$145,000
Kent State University discriminatory practices (non-employment)2016USAO$145,000
BestBrandValues.com et al. consumer protection violation2012IA-AG$145,000
GCC Alliance Concrete Inc. consumer protection violation2012IA-AG$145,000
Goop, Inc. consumer protection violation2018CA-MULTI$145,000
The Timeshare Group, Inc. and The Timeshare Company, LLC. consumer protection violation2017WI-DATC$145,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2018CA-MHC$145,000
Arch Insurance Co.Arch Capitalfinancial servicesinsurance violation2016MO-INS$145,000
Madison Financial Aid Consultants, LLC insurance violation2015NJ-DBI$145,000
Highmark Casualty Insurance Company insurance violation2019PA-INS$145,000
Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2020MA-AG$145,000
Principal Life Insurance CompanyPrincipal Financialfinancial servicesinsurance violation2020MULTI-FIN$145,000
Xoom Energy Texas, LLC consumer protection violation2019TX-PUC$145,000
Skyway Financial Group consumer protection violation2023WA-AG$145,000
Nevada Organic Remedies LLC cannabis violation2022NV-CCB$145,000
Direct Benefit Services, LLC consumer protection violation2006TN-AG$144,460
IntelIntelelectrical and electronic equipmenttelecommunications violation2014FCC$144,000
First American Funding Company, LLC privacy violation2011WI-AG$144,000
Commonwealth Foreign Exchange Inc. consumer protection violation2014PA-BKG$144,000
Times of Money Limited consumer protection violation2015PA-BKG$144,000
Smart Payment Plan LLC consumer protection violation2016PA-BKG$144,000
CRT Medical Systems, Inc. insurance violation2022NJ-DBI$143,800
Network Capital Funding Corp. consumer protection violation2013WA-FIN$143,052
Interboro Insurance Company insurance violation2013NY-DFS$143,000
Safeway Inc.Albertsons Companiesretailingconsumer protection violation2020CA-MULTI$143,000
Metropolitan Life Insurance CompanyMetLifefinancial servicesinsurance violation2022NJ-DBI$142,800
Webster Av Management LLC Americans with Disabilities Act2018USAO$142,500
OLYPI consumer protection violation2009CA-OCDA$142,500
New Hampshire Insurance Co.American International Groupfinancial servicesinsurance violation2012CA-INS$142,500
York Services Group insurance violation2012CA-INS$142,500
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015CO-INS$142,500
Centerpoint Energy Houston Electric, LLCCenterPoint Energyutilities and power generationutility service violation2010TX-PUC$142,500
Athene Life Insurance Company of New YorkApollo Global Managementprivate equity (including portfolio companies)insurance violation2016NY-DFS$142,193
Father and Son Relocation Services, Inc. dba Father and Son Moving and Storage consumer protection violation2013MA-AG$142,000
Leader Mortgage Company, Inc. consumer protection violation2012MA-BKG$142,000
The Money Source Inc. consumer protection violation2017MA-BKG$142,000
Darque Tan, LLC consumer protection violation2013TX-AG$141,520
Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2019CT-INS$141,500
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2009UT-INS$141,500
Money Map Press LCC consumer protection violation2020OR-AG$141,499
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.