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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
Future Income Payments, LLC consumer protection violation2016NC-AG$109,900
Smart Payment Plan, Inc. consumer protection violation2019MI-FIN$109,850
IJ Wireless, Inc. telecommunications violation2024FCC$109,747
American Neighborhood Housing Foundation consumer protection violation2010VA-AG$109,388
1 Way Photo consumer protection violation2009NY-AG$109,286
86th Street Photo consumer protection violation2009NY-AG$109,286
Best Price Camera consumer protection violation2009NY-AG$109,286
Broadway Photo, LLC consumer protection violation2009NY-AG$109,286
Camera Wiz consumer protection violation2009NY-AG$109,286
Foto Connection consumer protection violation2009NY-AG$109,286
Sonic Photo consumer protection violation2009NY-AG$109,286
LoanHero, Inc. consumer protection violation2022CT-BKG$109,203
INVENERGYInvenergyutilities and power generationutility service violation2015TX-PUC$109,000
Defense Protection Group insurance violation2023CA-SCCDA$109,000
Risk Placement Services Inc. insurance violation2022NY-DFS$108,875
Smith Haynes & Watson, LLC consumer protection violation2011MD-FIN$108,595
Hansen Elevator Services consumer protection violation2021ND-AG$108,460
Wyre Payments, Inc. consumer protection violation2020TX-FIN$108,435
Humana Dental Insurance Co.Humanahealthcare servicesinsurance violation2014MD-INS$108,300
LIBERTY MUTUAL FIRE INSURANCELiberty Mutual Insurancefinancial servicesinsurance violation2018VA-INS$108,053
Dover Investors L.P. and Trinity Property Group, LLC consumer protection violation2015DE-AG$108,000
connectRN consumer protection violation2024MA-AG$108,000
A-1 Check Cashing and Payday Cash Advance of Ukiah et al. payday lending violation2008CA-DFPI$107,985
Financial Ladder Inc. consumer protection violation2013AR-AG$107,896
AVM Virtual Paralegal Services LLC consumer protection violation2022CT-BKG$107,569
St. Fin Corp. consumer protection violation2020CA-DFPI$107,550
HSA Health Insurance Company insurance violation2018UT-INS$107,500
Tryke Companies So NV LLC cannabis violation2022NV-CCB$107,500
Newberg Ford consumer protection violation2021OR-AG$107,396
Carl Burger's Dodge World consumer protection violation2001CA-SDCDA$107,250
Integrity Asset Management LLC consumer protection violation2022DOJ_RIGHTS$107,000
A. Central Insurance Company insurance violation2022NY-DFS$106,900
Cornerstone First Mortgage, Inc. consumer protection violation2021CA-DFPI$106,826
YOURPEOPLE INC. D/B/A ZENEFITSTriNet Groupbusiness servicesinsurance violation2016VA-INS$106,400
Parking Revenue Recovery Services, Inc. consumer protection violation2023CO-AG$106,298
North Fork Bank mortgage abuses2005CT-AG$106,252
Progress Auto Salvage, Inc. consumer protection violation2022PA-AG$106,044
Sun Sands RV Resort LLC discriminatory practices (non-employment)2020CA-CRD$106,035
Zappos.com Inc.Amazon.comretailingprivacy violation2015MULTI-AG$106,000
National Union Fire Insurance Company of Pittsburgh, PAAmerican International Groupfinancial servicesinsurance violation2020CT-INS$106,000
American General Life Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2021DE-INS$106,000
Easy Telephone Services Company consumer protection violation2011FL-PSC$106,000
MotivHealth Insurance Co. insurance violation2022UT-INS$106,000
Federal Loan Modification Center, LLP consumer protection violation2010WI-AG$105,754
Ohio Security Insurance Company insurance violation2021MO-INS$105,700
Pilot Power Group consumer protection violation2021CA-PUC$105,528
Kmart CorporationSearsretailingconsumer protection violation2018MD-AG$105,500
U.S. Business Services LLC consumer protection violation2018AR-AG$105,500
Westside Waste, LLC utility service violation2022WA-UTC$105,500
Champion Auto Sales of Utica Avenue, LLC consumer protection violation2019NY-NYCDCWP$105,289
Lee Grossman Insurance Agency insurance violation2013NJ-DBI$105,250
The Walnut Advisory Corp. insurance violation2015NJ-DBI$105,250
Dominion Dental Services, Inc. insurance violation2018MD-INS$105,200
Air Jamaica, Ltd. aviation consumer protection violation2008ACPD$105,000
Electro-Matic Visual, Inc. telecommunications violation2018FCC$105,000
102 Gold Development LLC consumer protection violation2019NY-AG$105,000
Associated Estates Realty Corporation consumer protection violation2007MD-AG$105,000
CVS Pharmacy LLCCVS Healthretailingconsumer protection violation2011CT-AG$105,000
Integral Resources Inc. consumer protection violation2015OH-AG$105,000
TechnoBrands, Inc. consumer protection violation2001MULTI-AG$105,000
Enhanced Recovery Company, LLC consumer protection violation2018NY-NYCDCWP$105,000
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2008KY-FIN$105,000
Home Mortgage Assured Corporation consumer protection violation2014OH-BKG$105,000
Briter Days, Inc., d/b/a Briter Days Debt Relief consumer protection violation2012OR-FIN$105,000
Anthem Health Plans of Virginia, Inc.Elevance Healthhealthcare servicesinsurance violation2007VA-INS$105,000
MORTGAGE AMERICA & KAPTAIN consumer protection violation2012VA-FIN$105,000
United Mortgage Corp. consumer protection violation2019WA-FIN$105,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020VT-AG$105,000
Bonnie Brae Investments LLC and Westlake Property Services LLC discriminatory practices (non-employment)2021DOJ_RIGHTS$105,000
Detroit EdisonDTE Energyutilities and power generationconsumer protection violation2006MI-PSC$105,000
Platzner International Group consumer protection violation2023NY-AG$105,000
Holdings Acquisition, Co., LP gambling industry violation2011PA-GCB$105,000
United Financial System Corp. insurance violation2011IN-INS$104,908
LifeShield National Insurance Company insurance violation2020VA-INS$104,700
American ID Solutions consumer protection violation2013AR-AG$104,500
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017NC-INS$104,500
DSI-ITI, LLC consumer protection violation2014FL-OFR$104,375
Fisher Homes, LLC consumer protection violation2018NY-AG$104,300
DPI Energy, LLC consumer protection violation2010TX-PUC$104,250
Freedom Mortgage CorporationFreedom Mortgagefinancial servicesdiscriminatory practices (non-employment)2014HUD$104,000
AMC Networks Inc. telecommunications violation2019FCC$104,000
Tri-County Plumbing Services consumer protection violation2010FL-AG$104,000
American Financial Resources, Inc. consumer protection violation2020PA-BKG$104,000
SUEZ North America Inc.Veolia Groupwaste management and environmental servicestelecommunications violation2021FCC$104,000
US National Legal Solutions aka USNLS, Inc. consumer protection violation2012CT-BKG$103,960
Preferred Mutual Insurance Company insurance violation2021NY-DFS$103,900
123 Fix My Loan, LLC and Allegiant Investments, LLC consumer protection violation2013MD-FIN$103,891
Practical Debt Relief Inc. consumer protection violation2016CT-BKG$103,806
Allied Cash Advance California, LLCCNG Financialfinancial servicespayday lending violation2011CA-DFPI$103,709
E.L.S. Marketing Inc. aka Evergreen Legal Service consumer protection violation2016CT-BKG$103,600
Fidelity Debt Solutions, LLC consumer protection violation2012CT-BKG$103,593
Cutting Edge Bail Bonds, LLC consumer protection violation2023NJ-DBI$103,584
Luberski, Inc. consumer protection violation2015CA-SDCA$103,517
Time Insurance Co.Haven Holdingsfinancial servicesinsurance violation2009CO-INS$103,500
Commercial Check Cashing consumer protection violation2014NC-BKG$103,500
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2024CT-INS$103,500
Financial Help Services, Inc. consumer protection violation2016CT-BKG$103,474
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2017RI-FIN$103,414
Mortgage Connect, LP consumer protection violation2015WA-FIN$103,328
Consumer's Choice Foods consumer protection violation2006NE-AG$103,208
AMERICAN NATIONAL INSURANCE CO. et al.Brookfield Corporationdiversifiedinsurance violation2002VA-INS$103,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.