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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
GrubhubWonder Grouprestaurants and foodserviceconsumer protection violation2022PA-AG$125,000
Liberty Bell Moving and Storage Inc. consumer protection violation2023ME-AG$125,000
CAB East LLC consumer protection violation2022NH-BKG$125,000
Memorial Hermann Health Insurance CompanyMemorial Hermann Health Systemhealthcare servicesinsurance violation2022TX-INS$125,000
Local Initiative Health Authority for Los Angeles County d.b.a. L.A. Care Health Plan insurance violation2023CA-MHC$125,000
Budget Premium Service Co, Inc. insurance violation2007NC-INS$125,000
Investors Preferred Life Insurance Company insurance violation2023SD-INS$125,000
Wellfleet Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2023TX-INS$125,000
Vision Solar LLC and Solar Xchange LLC consumer protection violation2023AZ-AG$125,000
HAVERTY FURNITURE COMPANIES, INC. consumer protection violation2023FL-OFR$125,000
Avera Health Plans, Inc. insurance violation2023SD-INS$125,000
Allstate Fire and Casualty Insurance Company et al.Allstatefinancial servicesinsurance violation2023TX-INS$125,000
Scott and White Health Plan insurance violation2023TX-INS$125,000
ForwardGro LLC cannabis violation2018MD-MCA$125,000
Culta, LLC cannabis violation2021MD-MCA$125,000
Herbal Care LLC cannabis violation2020NV-CCB$125,000
Gaming Laboratories International, LLC gambling industry violation2018NV-GC$125,000
Bally Gaming, Inc.Light & Wonder Inc.entertainmentgambling industry violation2013NV-GC$125,000
Program Resource Management insurance violation2006NJ-DBI$124,960
San Diego Gas & Electric Co.Sempra Energyutilities and power generationconsumer protection violation2022CA-PUC$124,935
Insurance Company of the State of PAAmerican International Groupfinancial servicesinsurance violation2002MA-INS$124,532
PfizerPfizerpharmaceuticalsconsumer protection violation2022AZ-AG$124,527
Insurance Management Group Inc. insurance violation2018NJ-DBI$124,440
Desert Community Energy utility service violation2024CA-PUC$124,409
Credit Exterminators, Inc. et al. consumer protection violation2023PA-AG$124,270
American Financial Network, Inc. consumer protection violation2022PA-BKG$124,100
Dees Management LLC and STL Move Properties LLC consumer protection violation2018MO-AG$124,041
Unified Holding Group, LLC dba Student Education Center consumer protection violation2020PA-AG$124,000
Credit Debt Solutions Inc. consumer protection violation2003DC-AG$123,900
Merit Financial, Inc. consumer protection violation2009NH-BKG$123,900
Electric Insurance Co. consumer protection violation2011MA-AG$123,882
Stewart Title Guaranty CompanyStewart Information Servicesfinancial servicesinsurance violation2022MD-INS$123,105
Marsh USA Inc.Marsh & McLennanfinancial servicesinsurance violation2023NY-DFS$123,100
SSM Properties LLC discriminatory practices (non-employment)2022DOJ_RIGHTS$123,000
Risk Placement Services, Inc. insurance violation2023TX-INS$122,800
DMB Financial LLC consumer protection violation2019PA-BKG$122,500
Americor Lending Group, Inc. consumer protection violation2010WA-FIN$122,500
Success Systems consumer protection violation2007MO-AG$122,416
Carolina Structures Inc. et al. consumer protection violation2020NC-AG$122,270
Speedy Cash, a Nevada Corporation, dba Speedy Cash payday lending violation2008CA-DFPI$122,138
Credit Union of Denver consumer protection violation2022CO-AG$122,022
Student Education Center consumer protection violation2020MN-AG$122,019
Amazon.comAmazon.comretailingconsumer protection violation2014IA-AG$122,000
Ware Investments, LCC consumer protection violation2015NC-AG$122,000
Compana Exportadora de Aguas Minerales, S.A. de C.V. consumer protection violation2001CA-SDCDA$122,000
Clear 19 Rapid Testing LLC consumer protection violation2022NY-AG$122,000
American Assurance Corporation consumer protection violation2021CO-AG$121,983
Ray Schultens Motors consumer protection violation2021OR-AG$121,748
Simple Cash Loans, Inc. dba Montana Capital Car Title Loans consumer protection violation2018CA-DFPI$121,556
Scher Tire, Inc. consumer protection violation2001CA-LACDA$121,500
Security Benefit Life Insurance Co. insurance violation2018DE-INS$121,500
Luminant Generation Company, LLC.Vistra Energyutilities and power generationutility service violation2015TX-PUC$121,500
NovaStar Mortgage, Inc. consumer protection violation2009WA-FIN$121,298
Marsh USA Inc.Marsh & McLennanfinancial servicesinsurance violation2011TX-INS$121,189
Spotsylvania Regional Medical Center Americans with Disabilities Act2017USAO$121,000
Campus Student Funding consumer protection violation2018MA-AG$121,000
Norman & Co., Inc. consumer protection violation2023CO-AG$120,886
Helios NV, LLC cannabis violation2021NV-CCB$120,750
Bitstamp Ltd. consumer protection violation2020TX-FIN$120,708
Argonaut Insurance Co. insurance violation2014MO-INS$120,233
TNUS INSURANCE COMPANY ET AL.Tokio Marinefinancial servicesinsurance violation2015VA-INS$120,233
ReliaMax Surety Company insurance violation2016TN-INS$120,108
Far West Credit, Inc consumer protection violation2006FTC$120,000
Star Credit Services, Inc. consumer protection violation2003FTC$120,000
Continental Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2011ACPD$120,000
Global Airline Services, Inc. aviation consumer protection violation2011ACPD$120,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2011ACPD$120,000
Communications Network Billing, Inc telecommunications violation2015FCC$120,000
Integrated Services, Inc telecommunications violation2015FCC$120,000
Multiline Long Distance, Inc telecommunications violation2015FCC$120,000
Wal-Mart.com USAWalmartretailingtelecommunications violation2014FCC$120,000
IDM Corporate Aviation Services, LLC aviation consumer protection violation2007ACPD$120,000
ATA Airlines, Inc. aviation consumer protection violation2004ACPD$120,000
Dynamic International Airways, LLC aviation consumer protection violation2017ACPD$120,000
Delta Air LinesDelta Air Linesairlinesaviation consumer protection violation2017ACPD$120,000
CoPilot Provider Support Services Inc. privacy violation2019MA-AG$120,000
Corfacts, Inc. consumer protection violation2007NJ-AG$120,000
Courtesy Ford consumer protection violation2018OR-AG$120,000
Debt Settlement America, Inc. consumer protection violation2010VT-AG$120,000
eFoodhandlers consumer protection violation2014WA-AG$120,000
National Police Defense Foundation consumer protection violation2014AR-AG$120,000
Progressive Direct Insurance Co.Progressivefinancial servicesconsumer protection violation2009MA-AG$120,000
AS Restaurant Consulting Group LLC, dba Odeum Restaurant consumer protection violation2017CA-SCCDA$120,000
Mortgage Solutions FCS, Inc. privacy violation2020FTC$120,000
Woodbine Senior Living, LLC consumer protection violation2020VT-AG$120,000
Coast National Insurance Co.Zurich Insurancefinancial servicesinsurance violation2005CA-INS$120,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2007CA-INS$120,000
Diamond Rose Escrow, Inc. consumer protection violation2011CA-DFPI$120,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2013CA-MHC$120,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2015CA-MHC$120,000
AIG Property Casualty Co.American International Groupfinancial servicesinsurance violation2019CT-INS$120,000
United States Contractors Trust insurance violation2012ME-INS$120,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesinsurance violation2015MO-INS$120,000
Sizemore Law Group and M3 Investments LLC consumer protection violation2018OR-FIN$120,000
Trident Mortgage Company LPBerkshire Hathawaydiversifiedconsumer protection violation2010PA-BKG$120,000
Accordia Life and Annuity CompanyKKR & Co.private equity (including portfolio companies)insurance violation2019SD-INS$120,000
Allegian Insurance CompanyTenet Healthcarehealthcare servicesinsurance violation2017TX-INS$120,000
Cook Children's Health Plan insurance violation2018TX-INS$120,000
Envolve Pharmacy Solutions, Inc.Centenehealthcare servicesinsurance violation2020TX-INS$120,000
CAREFIRST BLUECHOICE, INC.CareFirst of Marylandhealthcare servicesinsurance violation2007VA-INS$120,000
CANAL INSURANCE COMPANY insurance violation2009VA-INS$120,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.