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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
Money Map Press LCC consumer protection violation2020OR-AG$141,499
Chevron U.S.A. Inc.Chevronoil and gasconsumer protection violation2018CA-MULTI$141,355
The Upside LLC consumer protection violation2018FTC$140,983
EMCASCO Insurance Co. insurance violation2013MO-INS$140,850
Mortgage Research Center, LLC et al. consumer protection violation2017CA-DFPI$140,580
Safeco Insurance Company of AmericaLiberty Mutual Insurancefinancial servicesinsurance violation2015CO-INS$140,500
Dairyland Insurance Co. and Peak Property and Casualty Insurance Corp.Sentry Insurancefinancial servicesinsurance violation2020VA-INS$140,492
Paradise Garage, aka Evolution Motor Sports, LLC consumer protection violation2010CT-AG$140,295
NATIONWIDE LIFE AND ANNUITY INSURANCE COMPANYNationwidefinancial servicesinsurance violation2023WA-INS$140,273
Holy Trinity Community Centers LLC and CMRK Inc. consumer protection violation2004CT-AG$140,100
Maxim Mortgage Solutions consumer protection violation2012WA-FIN$140,046
C&F Mortgage Corporation mortgage abuses2011DOJ_RIGHTS$140,000
Norwegian Cruise LineNorwegian Cruise LineentertainmentAmericans with Disabilities Act2010DOJ_RIGHTS$140,000
Air Europa aviation consumer protection violation2014ACPD$140,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2009ACPD$140,000
First-Citizens Bank & Trust Company discriminatory practices (non-employment)2016HUD$140,000
Pizzerias, LLC discriminatory practices (non-employment)2017DOJ_RIGHTS$140,000
America 1st Warranty consumer protection violation2006ID-AG$140,000
Bartolo Funeral Home, Inc. consumer protection violation2005WV-AG$140,000
Blockbuster Inc.EchoStar Corporationmiscellaneous manufacturingconsumer protection violation2006NJ-AG$140,000
Milford Pathology Associates, P.C; Milton Pathology Associates, P.C.; and Pioneer Valley Pathology Associates, P.C. privacy violation2013MA-AG$140,000
PS Orangeco, Inc. consumer protection violation2019CA-MULTI$140,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2003CA-MHC$140,000
Real Estate Mortgage Network et al. consumer protection violation2013CA-DFPI$140,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2014CA-MHC$140,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2016CA-MHC$140,000
CrossCountry Mortgage, Inc. consumer protection violation2019CA-DFPI$140,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$140,000
Swanson Services Corp. consumer protection violation2016MI-FIN$140,000
Washington National Insurance Co.CNO Financialfinancial servicesinsurance violation2017MN-FIN$140,000
Humana Health Plan of Texas, Inc.Humanahealthcare servicesinsurance violation2017TX-INS$140,000
Prominence Healthfirst of Texas Inc. insurance violation2018TX-INS$140,000
Home State County Mutual Insurance Company et al. insurance violation2018TX-INS$140,000
Applied Risk Services, Inc. and Continental Indemnity Co. insurance violation2016WI-INS$140,000
Swedish Medical Center First HillProvidencehealthcare servicesAmericans with Disabilities Act2020USAO$140,000
Nationwide Equities Corporation consumer protection violation2021CFPB$140,000
Blue Pilot Energy, LLC consumer protection violation2016MD-PSC$140,000
Dairyland County Mutual Insurance Company of Texas insurance violation2021TX-INS$140,000
MRM Insurance insurance violation2023CA-INS$140,000
Terravida Holistic Centers LLC cannabis violation2020PA-OMM$140,000
Global Auto, Inc. consumer protection violation2010NJ-AG$139,999
TIAA-CREF Life Insurance CompanyTIAAfinancial servicesinsurance violation2016NY-DFS$139,940
Odessa National Golf Course, LLC and Odessa National Development Company, LLC consumer protection violation2013DE-AG$139,900
San Jacinto Power utility service violation2024CA-PUC$139,771
Liberty Mutual Insurance GroupLiberty Mutual Insurancefinancial servicesinsurance violation2017RI-FIN$139,547
Mossler Law Firm, P.C. consumer protection violation2010VT-AG$139,500
Redwood Coast Energy Authority utility service violation2023CA-PUC$139,150
PCR Venture of Phoenix LLC dba Payless Car Rental consumer protection violation2009AZ-AG$139,000
Partners for Payment Relief DE III d/b/a Partners for Payment Relief LLC consumer protection violation2018WA-FIN$138,985
Hornell Brewing Company consumer protection violation2003CA-LACDA$138,750
Auto Exchange Inc. consumer protection violation2010NH-BKG$138,600
K.P. Fuel Corp. et al. consumer protection violation2021NJ-AG$138,000
Catholic Memorials, LLC consumer protection violation2006PA-AG$137,809
TMBG, Inc. consumer protection violation2009WA-FIN$137,750
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2017CA-MHC$137,500
Pure Laboratories, LLC dba HaloCigs consumer protection violation2021VT-AG$137,500
Pioneer Community Energy utility service violation2019CA-PUC$137,462
Cottonwood Financial Michigan, LLC consumer protection violation2017MI-FIN$137,400
PfizerPfizerpharmaceuticalsconsumer protection violation2022CO-AG$137,174
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2020NJ-DBI$137,000
Paul J. Scappetto Remodeling Plumbing & Heating, LLC consumer protection violation2016NJ-DCA$136,843
SprintFone Inc. telecommunications violation2024FCC$136,588
Lincoln General Insurance Co. insurance violation2003FL-OFR$136,531
Farm Family Life Insurance Company insurance violation2016NY-DFS$136,360
ISI Alarms NC consumer protection violation2015NC-AG$136,000
Philip Services Corp. consumer protection violation2004NY-AG$136,000
Primus Automotive Financial Services consumer protection violation2002WV-AG$136,000
Sansone Hyundai, Inc. consumer protection violation2017NJ-AG$136,000
Wade Cook Financial Corporation and Wade Cook Seminars Inc. consumer protection violation2000WA-AG$136,000
Golden Corridor Water Co. utility service violation2007AZ-CC$136,000
CLS Mortgage, Inc. consumer protection violation2016WA-FIN$135,717
Western Rim Investors 2011-4, L.P. consumer protection violation2020DOJ_RIGHTS$135,715
FNC Insurance Agency, Inc. consumer protection violation2017AK-DBS$135,600
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$135,515
Burlington Financial Group consumer protection violation2021CFPB$135,001
Constellium Rolled ProductsConstelliummetalstelecommunications violation2015FCC$135,000
The Dermot Company discriminatory practices (non-employment)2012USAO$135,000
Allcare Dental & Dentures consumer protection violation2009PA-AG$135,000
Bergen Auto Enterprises, LLC consumer protection violation2015NJ-AG$135,000
Century Negotiations, Inc. consumer protection violation2009VT-AG$135,000
Face National Models & Talent consumer protection violation2005NC-AG$135,000
J. Edwards Diamonds consumer protection violation2012NM-AG$135,000
N.R. Automotive, Inc., d/b/a New Rochelle Toyota consumer protection violation2013NY-AG$135,000
Payday Financial, LLC consumer protection violation2012WV-AG$135,000
Whispering Oaks Residential Care Facility consumer protection violation2014MO-AG$135,000
Warehouse Wines and Liquor Corp. consumer protection violation2012CT-DCP$135,000
T-Mobile USA Inc.T-Mobile UStelecommunicationsconsumer protection violation2005NY-NYCDCWP$135,000
Care 1st Health Plan insurance violation2017CA-MHC$135,000
Wellspring Industry, Inc. dba Tutti Fruitti et al. consumer protection violation2019CA-DFPI$135,000
Allianz Life Insurance Company of New YorkAllianzfinancial servicesinsurance violation2013NY-DFS$135,000
Aetna Health inc.CVS Healthretailinginsurance violation2016SC-INS$135,000
NC Financial Solutions of California, LLC consumer protection violation2020CA-DFPI$135,000
PacificSource Health Plans insurance violation2020OR-FIN$135,000
Kaiser Foundation Health Plan of the NorthwestKaiser Permanentehealthcare servicesinsurance violation2020OR-FIN$135,000
ZenPayroll, Inc. d/b/a Gusto insurance violation2021VT-FIN$135,000
1441 Bellevue Associates, LLC discriminatory practices (non-employment)2018CA-CRD$135,000
Baystate Medical CenterBaystate Health Systemhealthcare servicesAmericans with Disabilities Act2021HHSOCR$135,000
British Airways PLCInternational Airlines Groupairlinesaviation consumer protection violation2023ACPD$135,000
Hallmark County Mutual Insurance Company insurance violation2024TX-INS$135,000
A&D's Auto Care, A&D Auto, A & D Auto Care, A&D Auto Body and A&D's Auto Care and Collisions, Desert Paveing [sic] consumer protection violation2016AZ-AG$134,981
Aronow Law, Corp. dba Aronow Law, P.C. consumer protection violation2019MD-FIN$134,837
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.