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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
Forty Niners Football Company LLC discriminatory practices (non-employment)2020private lawsuit-federal$24,000,000
Travel Guard Group Inc.Zurich Insurancefinancial servicesconsumer protection violation2024private lawsuit-federal$23,997,500
Essilor Laboratories of America, Inc.EssilorLuxotticaapparelconsumer protection violation2022CA-INS$23,800,000
Wells FargoWells Fargofinancial servicesconsumer protection violation2010MULTI-AG$23,700,000
Certified Merchant Services consumer protection violation2004FTC$23,575,488
KB HomeKB Homeconstruction and engineeringconsumer protection violation2016FL-AG$23,500,000
HSBC Bank USA N.A.HSBCfinancial servicesconsumer protection violation2012private lawsuit-federal$23,500,000
TracFoneVerizon Communicationstelecommunicationstelecommunications violation2023FCC$23,500,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesconsumer protection violation2018private lawsuit-state$23,400,000
Airborne Health Inc. consumer protection violation2008private lawsuit-federal$23,250,000
Turtle Creek Assets Ltd. et al. consumer protection violation2022NC-AG$23,184,569
Atlantic International Bank Limited consumer protection violation2019FTC$23,000,000
Ticketmaster Entertainment Inc.Live Nation Entertainmententertainmentconsumer protection violation2013private lawsuit-federal$23,000,000
Merck, Sharp & Dohme Corp.Merckpharmaceuticalsconsumer protection violation2014private lawsuit-federal$23,000,000
TransUnionTransUnionmiscellaneous servicesconsumer protection violation2023CFPB$23,000,000
GoogleAlphabet Inc.information technologyprivacy violation2023private lawsuit-federal$23,000,000
Service Corporation InternationalService Corporation Internationalmiscellaneous servicesconsumer protection violation2024CA-MULTI$23,000,000
Acer America Corporation consumer protection violation2013private lawsuit-federal$22,700,000
Eonsmoke, LLC consumer protection violation2020AZ-AG$22,535,136
Google Inc.Alphabet Inc.information technologyprivacy violation2012FTC$22,500,000
Marathon Petroleum CompanyMarathon Petroleumoil and gasconsumer protection violation2019KY-AG$22,500,000
JUUL Labs, Inc.Juul Labstobaccoconsumer protection violation2022WA-AG$22,500,000
Sameday Technologies dba Sameday Health consumer protection violation2022CA-LACA$22,500,000
Google Inc.Alphabet Inc.information technologyconsumer protection violation2017private lawsuit-federal$22,500,000
Bumble Trading Inc. consumer protection violation2020private lawsuit-federal$22,500,000
Fidelity Co-operative Bank consumer protection violation2021private lawsuit-federal$22,500,000
Trident Mortgage CompanyBerkshire Hathawaydiversifieddiscriminatory practices (non-employment)2022CFPB$22,400,000
Telrite Corporation telecommunications violation2013FCC$22,399,761
CA Certificate Service consumer protection violation2022WA-AG$22,178,099
JPMorgan Chase BankJPMorgan Chasefinancial servicesconsumer protection violation2014private lawsuit-federal$22,125,000
FreeScore360.com, FreeScoreOnline.com and ScoreSense.com consumer protection violation2014FTC$22,000,000
Purple Communications, IncZVRStelecommunicationstelecommunications violation2010FCC$22,000,000
FreeScore360.com, FreeScoreOnline.com and ScoreSense.com consumer protection violation2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,000,000
NCAS of Delaware LLC dba Advance America Cash Advance Centers and Advance America Cash Advance Centers Inc. consumer protection violation2015PA-AG$22,000,000
Santander Consumer USA Holdings Inc.Banco Santanderfinancial servicesconsumer protection violation2017MA-AG$22,000,000
SprintT-Mobile UStelecommunicationsconsumer protection violation2010MULTI-AG$22,000,000
Bank of America, N.A.Bank of Americafinancial servicesconsumer protection violation2019private lawsuit-federal$22,000,000
Prudential Insurance Company of AmericaPrudential Financialfinancial servicesconsumer protection violation2005private lawsuit-federal$22,000,000
Toyota Motor Credit Corp.Toyotamotor vehiclesconsumer protection violation2016CFPB$21,900,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2022private lawsuit-federal$21,864,673
American Honda Finance Corp.Hondamotor vehiclesconsumer protection violation2019private lawsuit-federal$21,744,278
All USA Van Lines Inc. et al. consumer protection violation2022FL-AG$21,700,000
Network Services Solutions telecommunications violation2016FCC$21,691,499
Fifth Third BankFifth Third Bancorpfinancial servicesconsumer protection violation2015CFPB$21,500,000
Monsanto CompanyBayerchemicalsconsumer protection violation2018private lawsuit-federal$21,500,000
Federal Express Corp.FedExfreight and logisticsconsumer protection violation2013private lawsuit-federal$21,500,000
Ashford University and Zovio, Inc. consumer protection violation2022CA-AG$21,442,329
Excellus Health PlanExcellus BlueCross BlueShieldhealthcare servicesinsurance violation2011NY-DFS$21,426,603
Progressive Movers, Inc. and ABC Packing Supplies, Inc. consumer protection violation2013NJ-AG$21,200,000
QBE Holdings Inc.QBE Insurancefinancial servicesinsurance violation2017MULTI-FIN$21,164,000
National Western Life Insurance Co. consumer protection violation2014private lawsuit-federal$21,020,000
AMG Services Inc. and MNE Services Inc. consumer protection violation2015FTC$21,000,000
Dannon Company, Inc.Danonefood productsconsumer protection violation2010MULTI-AG$21,000,000
MyLife.com, Inc. consumer protection violation2021FTC$21,000,000
Coca-Cola Co. et al.Coca-Cola Co.beveragesconsumer protection violation2022private lawsuit-federal$21,000,000
Bank of AmericaBank of Americafinancial servicesconsumer protection violation2024private lawsuit-federal$21,000,000
Qwest CommunicationsLumen Technologiestelecommunicationsconsumer protection violation2004AZ-CC$20,700,000
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2023CFPB$20,700,000
Guthy-Renker LLC consumer protection violation2017private lawsuit-state$20,370,100
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2014private lawsuit-federal$20,350,000
Qwest/LCILumen Technologiestelecommunicationsconsumer protection violation2002CA-PUC$20,340,000
First American Homebuilders Reinsurance Co. insurance violation2005CA-INS$20,100,000
BAC Home Loans Servicing LP fka Countrywide Home Loans Servicing LPBank of Americafinancial servicesmortgage abuses2011DOJ_CIVIL$20,000,000
Uber TechnologiesUber Technologiesmiscellaneous servicesconsumer protection violation2017FTC$20,000,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesconsumer protection violation2016OCC$20,000,000
AetnaCVS Healthretailingconsumer protection violation2009NY-AG$20,000,000
Ansure Mortuaries consumer protection violation2010IN-AG$20,000,000
AT&T Mobility LLCAT&Ttelecommunicationstelecommunications violation2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
MicrosoftMicrosoftinformation technologyconsumer protection violation2003WV-AG$20,000,000
AXA EquitableEquitable Holdingsfinancial servicesinsurance violation2014NY-DFS$20,000,000
HealthMarkets Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008MULTI-FIN$20,000,000
MEGA Life and Health Insurance Company et al.UnitedHealth Grouphealthcare servicesinsurance violation2008MULTI-FIN$20,000,000
United HealthCareUnitedHealth Grouphealthcare servicesinsurance violation2007MULTI-FIN$20,000,000
Uber Technologies, Inc.Uber Technologiesmiscellaneous servicesprivacy violation2018private lawsuit-federal$20,000,000
Facebook, Inc.Meta Platforms Inc.information technologyprivacy violation2013private lawsuit-federal$20,000,000
Vivint Smart Homes Inc.Vivint Smart Home Inc.miscellaneous servicesconsumer protection violation2021FTC$20,000,000
Trident Mortgage CompanyBerkshire Hathawaydiversifieddiscriminatory practices (non-employment)2022DOJ_RIGHTS(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
Trident Mortgage Co.Berkshire Hathawaydiversifieddiscriminatory practices (non-employment)2022MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
GoogleAlphabet Inc.information technologyconsumer protection violation2022IN-AG$20,000,000
Robinhood Financial LLCRobinhood Marketsfinancial servicesprivacy violation2023private lawsuit-federal$20,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2022private lawsuit-federal$20,000,000
Bank of AmericaBank of Americafinancial servicesconsumer protection violation2013private lawsuit-federal$20,000,000
Alterra Mountain CompanyAlterra Mountain Companyentertainmentconsumer protection violation2023private lawsuit-federal$20,000,000
Godiva Chocolatier Inc. consumer protection violation2022private lawsuit-federal$20,000,000
Kimberly-ClarkKimberly-Clarkhousehold and personal care productsconsumer protection violation2023private lawsuit-federal$20,000,000
OneMain FinancialOneMain Holdingsfinancial servicesconsumer protection violation2023CFPB$20,000,000
MicrosoftMicrosoftinformation technologyprivacy violation2023FTC$20,000,000
Q Link Wireless LLC and Hello Mobile Telecom LLC telecommunications violation2023FCC$20,000,000
Fifth Third BankFifth Third Bancorpfinancial servicesconsumer protection violation2024CFPB$20,000,000
Leader Automotive Group consumer protection violation2024IL-AG$20,000,000
Turtle Creek Assets, Ltd. consumer protection violation2021GA-AG$19,841,500
Telseven, LLC, Calling 10 LLC dba California Calling 10 consumer protection violation2014CA-PUC$19,760,000
Ally Financial Inc.Ally Financialfinancial servicesconsumer protection violation2018private lawsuit-federal$19,717,222
Cavalry Investments consumer protection violation2016WV-AG$19,700,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2013private lawsuit-federal$19,610,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020IN-AG$19,500,000
Home Depot, Inc.Home Depotretailingprivacy violation2016private lawsuit-federal$19,500,000
T-Mobile USA, Inc.T-Mobile UStelecommunicationstelecommunications violation2021FCC$19,500,000
Sysco Corp.Syscowholesalersconsumer protection violation2014CA-MULTI$19,400,000
My Loan Doctor, LLC d/b/a Loan Doctor consumer protection violation2022CFPB$19,391,530
Amerisave Mortgage Corporation and Novo Appraisal Management CompanyAmeriSave Mortgagefinancial servicesconsumer protection violation2014CFPB$19,300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.