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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
Energy America, LLC consumer protection violation2004GA-PSC$114,750
Romano Travel, Inc. consumer protection violation2011NY-AG$114,442
AUTO OWNERS INSURANCE COMPANYAuto-Owners Insurancefinancial servicesinsurance violation2015VA-INS$114,217
Southern California Edison Co.Edison Internationalutilities and power generationconsumer protection violation2022CA-PUC$114,179
Time Moving & Delivery Service, Inc., Just in Time Moving and Storage, Inc. consumer protection violation2015NJ-AG$114,127
Just in Time Moving & Delivery Service, Inc. consumer protection violation2015NJ-DCA$114,127
S&W Payroll Services, L.L.C. d/b/a Netchex consumer protection violation2020TX-FIN$114,070
Aetna Life Insurance Co.CVS Healthretailingconsumer protection violation2009TX-AG$114,000
Guide One Mutual Insurance Co. et al. insurance violation2016MO-INS$114,000
Mortgage Now Inc. consumer protection violation2010PA-BKG$114,000
Auto Loans, LLC a/k/a Car Loan, LLC consumer protection violation2016WA-FIN$114,000
PacificSource Health Plans insurance violation2022OR-FIN$114,000
A-1 Check Cashing of Anderson et al. payday lending violation2008CA-DFPI$113,989
Heartland Payroll Solutions, Inc. consumer protection violation2022TX-FIN$113,959
Westfield Insurance Company and Westfield National Insurance Company insurance violation2022VA-INS$113,808
Custom Concrete Contractors, LLC consumer protection violation2021KS-AG$113,500
Direct Energy Business, LLCNRG Energyutilities and power generationutility service violation2017CA-PUC$113,153
Trustgard Insurance Company insurance violation2020VA-INS$112,944
Davinci Worldwide, Inc. dba Greenberg, Kemp & Roth / Rosenberg, Morgan & Long consumer protection violation2014FL-OFR$112,650
Prime Choice Funding, Inc. consumer protection violation2017WA-FIN$112,524
MD Care, Inc. insurance violation2011CA-MHC$112,500
CPR Title, Inc. insurance violation2006CO-INS$112,500
ASA College consumer protection violation2022NY-NYCDCWP$112,500
EZBIND, Inc. insurance violation2021NJ-DBI$112,500
Independent Health insurance violation2012NY-DFS$112,350
American Homeland Title Agency, Inc. insurance violation2015IN-INS$112,284
E Mortgage Capital, Inc. consumer protection violation2023WA-FIN$112,277
Intercontinental Capital Group, LLC consumer protection violation2011MA-BKG$112,000
Argonaut Insurance Co. insurance violation2015MO-INS$112,000
American Financial Network, Inc. consumer protection violation2021WA-FIN$112,000
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2015MD-INS$111,900
Peachtree Special Risk Brokers of New York LLC insurance violation2024NY-DFS$111,900
Anthem Health Plans of Virginia, Inc.Elevance Healthhealthcare servicesinsurance violation2024VA-INS$111,900
Relief Law Center, Inc. d/b/a USA Loan Auditors consumer protection violation2010WI-AG$111,861
Stuart Allan & Associates, Inc. consumer protection violation2013AZ-DIFI$111,732
Ratan Hospitality Group, LLC, d/b/a Howard Johnson Express consumer protection violation2013NJ-AG$111,700
North End Rehabilitation and Healthcare CenterMarquis Health Serviceshealthcare servicesdiscriminatory practices (non-employment)2023USAO$111,614
Reliant Energy Power Supply, LLCNRG Energyutilities and power generationutility service violation2007TX-PUC$111,581
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2012CO-INS$111,500
Pagosa Springs Medical Center privacy violation2018HHSOCR$111,400
American States Preferred Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2021MD-INS$111,176
Reliant Account Management LLC consumer protection violation2018PA-BKG$111,000
Just EnergyJust Energy Grouputilities and power generationconsumer protection violation2010OH-PUC$111,000
Carolina Mortgage Group, Inc. mortgage abuses2015NC-AG$110,940
Dogwood Homes consumer protection violation2007MO-AG$110,925
Valley Clean Energy Alliance utility service violation2024CA-PUC$110,699
All American Title Services LLC consumer protection violation2019NH-BKG$110,665
Sign On The Line, Inc. consumer protection violation2023WA-FIN$110,447
CSG Forte Payments, Inc. consumer protection violation2021TX-FIN$110,095
Liberman Broadcasting telecommunications violation2013FCC$110,000
Ritetime Aviation & Travel Services, Inc. aviation consumer protection violation2006ACPD$110,000
iSpring Water Systems, LLC consumer protection violation2019FTC$110,000
Always In Service, Inc. consumer protection violation2011PA-AG$110,000
Boch Imports, Inc. consumer protection violation2009MA-AG$110,000
Dierbergs consumer protection violation2004MO-AG$110,000
Dolphin Fitness consumer protection violation2002NY-AG$110,000
Judson Enterprises, Inc. dba K-Designers privacy violation2016KS-AG$110,000
LA Weight Loss Centers, Inc. consumer protection violation2002NY-AG$110,000
Marriott International, Inc.Marriott Internationalhotelsconsumer protection violation2005FL-AG$110,000
Pep BoysIcahn Enterprisesdiversifiedconsumer protection violation2000NY-AG$110,000
Publishers Clearing House consumer protection violation2007IA-AG$110,000
Publishers Service Office, Inc. consumer protection violation2016AZ-AG$110,000
SchnucksSchnuck Marketsretailingconsumer protection violation2004MO-AG$110,000
Tapah LLC dba Comfort Suites Mahwah consumer protection violation2014NJ-AG$110,000
The Briar Group, LLC privacy violation2011MA-AG$110,000
TS Luxury Group, Inc. consumer protection violation2010FL-AG$110,000
Orbitz and ExpediaExpedia Groupmiscellaneous servicesprivacy violation2019PA-AG$110,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2002CA-MHC$110,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2002CA-MHC$110,000
Corinthian Title Company, Inc. insurance violation2010CA-INS$110,000
City First Mortgage Services, LLC consumer protection violation2014CA-DFPI$110,000
Venta Financial Group, Inc. dba Alterra Home Loans consumer protection violation2018CA-DFPI$110,000
Zero Parallel, LLC payday lending violation2019CA-DFPI$110,000
Worldwide Financial Resources, Inc. consumer protection violation2009CT-BKG$110,000
Vista Health Plan, Inc. insurance violation2003FL-OFR$110,000
National Patient Account Services, Inc. consumer protection violation2011ID-FIN$110,000
Paradise Chapel Funeral Home consumer protection violation2006MI-SEC$110,000
Safelite Solutions, LLC insurance violation2017MN-FIN$110,000
National Servicing Center et al. consumer protection violation2015OR-FIN$110,000
Proactive Indemnity Corp. et al. consumer protection violation2016OR-FIN$110,000
SoFI Lending Corp. consumer protection violation2019PA-BKG$110,000
ACCC Insurance Company insurance violation2019TX-INS$110,000
National Union Fire Insurance Company Of Pittsburgh, PaAmerican International Groupfinancial servicesinsurance violation2015WA-INS$110,000
Prime Choice Funding, Inc. consumer protection violation2018WA-FIN$110,000
HighTechLending, Inc consumer protection violation2018WA-FIN$110,000
SCI Michigan Funeral Services, Inc. consumer protection violation2020MI-SEC$110,000
LuLaRoe, LLC and LuLaRoe, Inc. consumer protection violation2020PA-AG$110,000
Alaska Motor Home, Inc. consumer protection violation2021AK-AG$110,000
William Penn Life Insurance Company of New YorkLegal & General Group PLCfinancial servicesinsurance violation2020NY-DFS$110,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2011TX-PUC$110,000
BayPort Credit Union consumer protection violation2022DOJ_RIGHTS$110,000
Touchstone Partners, Inc. consumer protection violation2023CO-AG$110,000
Clear Blue Insurance Company insurance violation2023TX-INS$110,000
LyftLyft Inc.miscellaneous servicesconsumer protection violation2023DC-AG$110,000
Betfair Interactive US LLC dba FanDuel SportsbookFlutter Entertainment PLCentertainmentgambling industry violation2023IN-GC$110,000
Rivers Casino & Resort gambling industry violation2018NY-GC$110,000
Downs Racing LP gambling industry violation2019PA-GCB$110,000
Sands Bethworks Gaming LLC gambling industry violation2019PA-GCB$110,000
Sunrise Senior Living Management et al. discriminatory practices (non-employment)2024CA-CRD$110,000
McLarens Young International Inc. insurance violation2024NY-DFS$110,000
Future Income Payments, LLC consumer protection violation2016NC-AG$109,900
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.