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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
Aronow Law, Corp. dba Aronow Law, P.C. consumer protection violation2019MD-FIN$134,837
Old Republic Insurance Co.Old Republic Internationalfinancial servicesinsurance violation2012MO-INS$134,750
Santander Consumer USA Inc, dba Chrysler CapitalBanco Santanderfinancial servicesconsumer protection violation2021DOJ_RIGHTS$134,282
O'Grady-Peyton International consumer protection violation2005NJ-AG$134,000
Time, Inc. consumer protection violation2003CT-AG$134,000
Kemper Independence Insurance Co.Kemperfinancial servicesinsurance violation2019CT-INS$134,000
All Statewide Agency, Inc. insurance violation2005NJ-DBI$134,000
S.J.M. Properties, Inc. consumer protection violation2021MN-AG$133,500
Dream Center Education Holdings consumer protection violation2020MULTI-AG$133,278
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$133,102
Opticare Eye Health Centers consumer protection violation2003CT-AG$133,047
Goosehead Insurance Agency insurance violation2023MS-INS$133,023
DirectONE consumer protection violation2002SD-AG$133,000
TruGreen, L.P.Clayton Dubilier & Riceprivate equity (including portfolio companies)consumer protection violation2007WA-AG$133,000
MAMSI LIFE AND HEALTH INSURANCE COUnitedHealth Grouphealthcare servicesinsurance violation2007VA-INS$133,000
FEDERAL INSURANCE CO.,Chubb Limitedfinancial servicesinsurance violation2015VA-INS$132,761
Cura Cannabis Solutions cannabis violation2022OR-LCC$132,750
ABC Debt Relief, Ltd. Co. consumer protection violation2010NH-BKG$132,629
Anthem Health Plans of Virginia, IncElevance Healthhealthcare servicesinsurance violation2020VA-INS$132,600
BP Energy CompanyBPoil and gasutility service violation2008TX-PUC$132,567
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2017CA-MHC$132,500
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2020CA-PUC$132,388
Alliance Marketing Services, LLC and Mae Global Enterprises, LLC consumer protection violation2014MD-FIN$132,250
American Team Mortgage, Inc., dba American Mortgage Relief consumer protection violation2011OR-AG$132,000
Bank One-West Virginia consumer protection violation2002WV-AG$132,000
Guided Tourist, LLC consumer protection violation2019TX-AG$132,000
Ohio Clean Water Fund, LLC consumer protection violation2023OH-AG$131,905
Bondit LLC and LQDT Holdings LLC consumer protection violation2016CA-DFPI$131,699
Model Escrow, Inc. consumer protection violation2015CA-DFPI$131,500
Mendota Insurance Co. insurance violation2014CO-INS$131,500
Accordia Life and Annuity CompanyKKR & Co.private equity (including portfolio companies)insurance violation2021MD-INS$131,350
Span Associates Insurance Agency insurance violation2006NJ-DBI$131,205
Ohio Clean Water Fund consumer protection violation2023OH-AG$131,000
All Trades Construction aka Duran Duran Roofing consumer protection violation2013KS-AG$130,954
Eco-Coastal Building Limited Liability Company consumer protection violation2016NJ-DCA$130,950
Program Brokerage Corporation insurance violation2024NY-DFS$130,900
West Bottoms Hospitality, LLC consumer protection violation2013MO-AG$130,809
New York Central Mutual Fire Insurance Company insurance violation2022NY-DFS$130,750
Colleagues In Law, LC consumer protection violation2022WA-FIN$130,743
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2012MD-INS$130,700
Irwin Financial Services consumer protection violation2005NY-AG$130,452
Industrious Kid, Inc. privacy violation2008FTC$130,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2013ACPD$130,000
Concesionaria Vuela Compania de Aviacion, S.A.P.I. de C.V. aviation consumer protection violation2012ACPD$130,000
Gentle Manor Estates LLC discriminatory practices (non-employment)2016USAO$130,000
TAME Linea Aerea del Ecuador aviation consumer protection violation2018ACPD$130,000
21st Century Auto Group, Inc. consumer protection violation2014NJ-AG$130,000
ABC Nissan consumer protection violation2018AZ-AG$130,000
Capital Enterprises, Inc. consumer protection violation2013NJ-AG$130,000
Champion Powersports, Inc. et al. consumer protection violation2005OH-AG$130,000
Colorado Children's Assistance Center et al. consumer protection violation2007CO-AG$130,000
Connecticut Natural GasIberdrolautilities and power generationconsumer protection violation2007CT-AG$130,000
CoPilot Provider Support Services, Inc. privacy violation2017NY-AG$130,000
Direct Finance Corp. consumer protection violation2017MA-AG$130,000
Jeremy Squire & Associates consumer protection violation2017MI-AG$130,000
Storesonline, Inc. and Imergent, Inc. consumer protection violation2008CT-AG$130,000
The Inn at Menorah Park consumer protection violation2014NY-AG$130,000
Timeless Funding consumer protection violation2010MA-AG$130,000
Travel Currency Inc. consumer protection violation2008TX-AG$130,000
Barwinners, and Legal Education Unlimited, Inc. consumer protection violation2015CA-MULTI$130,000
BLU Products, Inc. telecommunications violation2020FCC$130,000
Incharge Institute of America, Inc. consumer protection violation2004CA-DFPI$130,000
RLI Insurance Co. insurance violation2005CA-INS$130,000
Chicago Insurance Co.Allianzfinancial servicesinsurance violation2008FL-OFR$130,000
HCC Life Insurance Co. and HCC Medical Insurance Services, LLCTokio Marinefinancial servicesinsurance violation2017MT-FIN$130,000
American Neighborhood Mortgage Acceptance Company LLC consumer protection violation2019PA-BKG$130,000
Driscoll Children's Health Plan insurance violation2017TX-INS$130,000
UNITEDHEALTHCARE INSURANCE CO.UnitedHealth Grouphealthcare servicesinsurance violation2014VA-INS$130,000
Accordia Life And Annuity CompanyKKR & Co.private equity (including portfolio companies)insurance violation2018WA-INS$130,000
Assurity Financial Services, LLC consumer protection violation2008WA-FIN$130,000
Oncor Electric Delivery Company LLCSempra Energyutilities and power generationutility service violation2016TX-PUC$130,000
Camps for Grownups, Ltd. consumer protection violation2022NH-AG$130,000
Limlaw Pulpwood Inc. consumer protection violation2022VT-AG$130,000
American Access Casualty Company insurance violation2022TX-INS$130,000
Compania Panamena de Aviacion, S.A., d/b/a Copa Airlines aviation consumer protection violation2023ACPD$130,000
M&F Development LLC discriminatory practices (non-employment)2023DOJ_RIGHTS$130,000
Clark NMSD, LLC cannabis violation2023NV-CCB$130,000
Health Care Options for Patients Enterprises LLC cannabis violation2022NV-CCB$130,000
Morningstar Storage consumer protection violation2024USAO$130,000
All Risks, Ltd. insurance violation2023NY-DFS$129,850
Dolphin Capital Corp. consumer protection violation2006NY-AG$129,788
Instant Brands consumer protection violation2023FTC$129,416
Pistol Creek Golf Club consumer protection violation2005CT-AG$129,208
Cash-N-A-Flash consumer protection violation2010VA-AG$129,161
Maryland Rentals, LLC consumer protection violation2008MD-AG$129,000
Denver Health Medical Plan, Inc. insurance violation2008CO-INS$129,000
ANTHEM HEALTH PLANS OF VA INC.Elevance Healthhealthcare servicesinsurance violation2012VA-INS$129,000
Centurion Filing Services consumer protection violation2023RI-AG$129,000
Metlife Pet Insurance Services LLC fka Petfirst Healthcare LLCMetLifefinancial servicesinsurance violation2023NY-DFS$129,000
Conexon Connect LLC telecommunications violation2023FCC$129,000
Beacon Metals consumer protection violation2023NJ-AG$128,838
U.S. Equity Advantage Holdings, Inc. consumer protection violation2015TX-FIN$128,835
Amica Mutual Insurance CompanyAmica Mutual Insurancefinancial servicesinsurance violation2022MD-INS$128,790
Mycashnow.com, Inc. and PayDayMax.Com, Ltd. And Discount Advances consumer protection violation2014WA-FIN$128,224
Rancho Mirage Energy Authority utility service violation2024CA-PUC$128,050
RGH Marketing, Inc. consumer protection violation2011WA-AG$128,000
Continental Casualty Co.Loews Corp.diversifiedinsurance violation2008FL-OFR$128,000
Stewart Title Guarantee Co.Stewart Information Servicesfinancial servicesinsurance violation2012MO-INS$128,000
Cornerstone Doc. Prep, LLC consumer protection violation2023CO-AG$128,000
Allied Waste Services of North America LLCRepublic Serviceswaste management and environmental servicesconsumer protection violation2024MN-AG$128,000
Progressive Insurance Company of OhioProgressivefinancial servicesconsumer protection violation2001IA-AG$127,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.