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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
AMERICAN NATIONAL INSURANCE CO. et al.Brookfield Corporationdiversifiedinsurance violation2002VA-INS$103,200
Southern California Edison Co.Edison Internationalutilities and power generationconsumer protection violation2022CA-PUC$103,001
Perfect Image Online LLC, and Pinnacle Presence LLC consumer protection violation2019FTC$103,000
Tritan Financial Inc. consumer protection violation2010PA-AG$103,000
American Honda Finance Corp.Hondamotor vehiclesconsumer protection violation2001NJ-DCA$103,000
Metropolitan Life Insurance Co.MetLifefinancial servicesinsurance violation2012FL-OFR$103,000
Coventry Health and Life Insurance Co. et al.CVS Healthretailinginsurance violation2015FL-OFR$103,000
Consult Legal Group consumer protection violation2012CT-BKG$102,995
P.J. Care, LLC, dba Homewatch Caregivers of Western Massachusetts consumer protection violation2010MA-AG$102,979
Student Reform Associates consumer protection violation2017CT-BKG$102,805
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2011ME-INS$102,801
Rider Insurance Company insurance violation2015NJ-DBI$102,700
Cabbage Rose Ltd. and Chelsea Manor Unlimited consumer protection violation2005NJ-AG$102,618
Direct Loan Counseling, dba Direct Loan Advisors consumer protection violation2016CT-BKG$102,500
Capital Home Advocacy Center consumer protection violation2018CT-BKG$102,500
Good Health HMO, Inc. insurance violation2014KS-INS$102,500
Best Apartments Inc. discriminatory practices (non-employment)2016NY-NYCCHR$102,500
DCJ Landscape Services, LLC and Clean Cut Tree Services, LLC consumer protection violation2024RI-FIN$102,500
American Mortgage Group Inc. and Monster Holdings LLC consumer protection violation2010NC-BKG$102,370
Aames Heating and Plumbing, Inc. dba The Pink Plumber consumer protection violation2016GA-AG$102,190
Pipeline Technologies Inc. dba Integriss telecommunications violation2002MO-AG$102,000
KAISER FOUNDATION HEALTH PLANKaiser Permanentehealthcare servicesinsurance violation2017VA-INS$102,000
Illinois Union Ins CoChubb Limitedfinancial servicesinsurance violation2019WA-INS$102,000
Credit Concepts of Washington, LLC consumer protection violation2017WA-FIN$102,000
Greenlight Energy, Inc. consumer protection violation2023MD-PSC$102,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2023MD-INS$102,000
Saratoga Springs Nissan, LLC consumer protection violation2016NY-AG$101,986
Direct Buy Associates Inc. insurance violation2014OK-INS$101,800
HealthNowHighmark Inc.financial servicesinsurance violation2012NY-DFS$101,640
Intercontinental Capital Group, Inc. consumer protection violation2019WA-FIN$101,525
PLS Financial Services, Inc. and The Payday Loan Store of Illinois, Inc. consumer protection violation2012FTC$101,500
Coulter Insurance Services insurance violation2005NJ-DBI$101,480
Aptive Environmental, LLC consumer protection violation2019PA-AG$101,430
Carousel Student Tours, Inc. consumer protection violation2020MA-AG$101,325
Prospect Mortgage, LLCHomebridge Financial Servicesfinancial servicesconsumer protection violation2012NH-BKG$101,185
Washington Financial Group, Inc. consumer protection violation2011WA-FIN$101,173
Danny Martin CLU & Associates insurance violation2011IL-INS$101,112
Advance Auto PartsAdvance Auto Partsretailingconsumer protection violation2003NY-AG$101,000
Fidelity Warranty Services, Inc. insurance violation2004CA-INS$101,000
Consumer Program Administrators, Inc. insurance violation2004CA-INS$101,000
Baymar Capital Funding, LLC consumer protection violation2014NJ-DBI$101,000
AEP CompaniesAmerican Electric Powerutilities and power generationutility service violation2006TX-PUC$101,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2022UT-INS$101,000
Mount Airy #1 LLC dba Mount Airy Casino Resort gambling industry violation2022PA-GCB$100,825
Pilot Power Group, Inc. utility service violation2018CA-PUC$100,709
Athene Annuity & Life Assurance Company of New YorkApollo Global Managementprivate equity (including portfolio companies)insurance violation2020NY-DFS$100,160
Rammco Surety, Inc. insurance violation2008NJ-DBI$100,134
CashCall, Inc. and Western Sky Financial, LLC et al.CashCall Inc.financial servicespayday lending violation2014MD-FIN$100,018
Law Offices of Angela Mueller, APC consumer protection violation2015CT-BKG$100,001
Firebrand Group S.L., LLC and Worldwide Commerce Associates, LLC consumer protection violation2014FTC$100,000
RTB Enterprises, Inc. dba Allied Data Corporation consumer protection violation2014FTC$100,000
Electric Mobility Corporation consumer protection violation2011FTC$100,000
Universal Appliances, Kitchens, and Baths, Inc. consumer protection violation2011FTC$100,000
First Advantage SafeRent, Inc. consumer protection violation2010FTC$100,000
Dwolla, Inc. consumer protection violation2016CFPB$100,000
LoanCare, LLC consumer protection violation2015CFPB$100,000
Republic Mortgage Insurance CorporationOld Republic Internationalfinancial servicesconsumer protection violation2013CFPB$100,000
Payday Loan Debt Solution, Inc. consumer protection violation2012CFPB$100,000
Nixon State Bank discriminatory practices (non-employment)2011DOJ_RIGHTS$100,000
ListData Computer Services, Inc. consumer protection violation2004FTC$100,000
Mrs. Fields Cookies privacy violation2003FTC$100,000
PeoplePC, Inc. consumer protection violation2002FTC$100,000
Christopher Enterprises, Inc. consumer protection violation2001FTC$100,000
Netpliance, Inc. consumer protection violation2001FTC$100,000
Star Publishing Group, Inc. consumer protection violation2000FTC$100,000
First Indiana Bank, N.A. discriminatory practices (non-employment)2007HUD$100,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2015ACPD$100,000
Air Europa Lineas Aereas, S.A.U. aviation consumer protection violation2015ACPD$100,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2014ACPD$100,000
Sky King, Inc.Ingles Marketsretailingaviation consumer protection violation2014ACPD$100,000
AviancaAvianca Holdingsairlinesaviation consumer protection violation2013ACPD$100,000
AirTran AirwaysSouthwest Airlinesairlinesaviation consumer protection violation2013ACPD$100,000
Caribbean Airlines Limited aviation consumer protection violation2013ACPD$100,000
Qantas Airways LimitedQantas Airwaysairlinesaviation consumer protection violation2012ACPD$100,000
Virgin America Inc.Alaska Airairlinesaviation consumer protection violation2012ACPD$100,000
Allegiant Air, LLCAllegiant Travelairlinesaviation consumer protection violation2012ACPD$100,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2012ACPD$100,000
EmiratesEmirates Groupairlinesaviation consumer protection violation2011ACPD$100,000
Swift Air, LLC aviation consumer protection violation2011ACPD$100,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2010ACPD$100,000
Falcon Air Express aviation consumer protection violation2010ACPD$100,000
Continental Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2010ACPD$100,000
inContact, Inc. telecommunications violation2016FCC$100,000
Simple Network, Inc. telecommunications violation2015FCC$100,000
Hinton Telephone Company telecommunications violation2015FCC$100,000
NTT DOCOMO USA INC.Nippon Telegraph & Telephonetelecommunicationstelecommunications violation2013FCC$100,000
MCI WorldcomVerizon Communicationstelecommunicationstelecommunications violation2000FCC$100,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2008ACPD$100,000
Skyservice Airlines Inc. aviation consumer protection violation2006ACPD$100,000
BlueStarJets, LLC aviation consumer protection violation2005ACPD$100,000
Hawaiian AirlinesAlaska Airairlinesaviation consumer protection violation2005ACPD$100,000
Akwaaba Airlines & Tours Limited aviation consumer protection violation2005ACPD$100,000
Traffic Management Corporation and Contract Cargo Airlines, Inc. aviation consumer protection violation2004ACPD$100,000
DB Air, Ltd. aviation consumer protection violation2004ACPD$100,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2003ACPD$100,000
JetBIue AirwaysJetBlue Airwaysairlinesaviation consumer protection violation2003ACPD$100,000
Sky King, Inc.Ingles Marketsretailingaviation consumer protection violation2002ACPD$100,000
McGowan and Company discriminatory practices (non-employment)2017HUD$100,000
Barrios Street Realty LLC discriminatory practices (non-employment)2017DOJ_RIGHTS$100,000
UnityComm, LLC telecommunications violation2017FCC$100,000
Norwegian Air Shuttle aviation consumer protection violation2018ACPD$100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.