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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
Norwegian Air Shuttle aviation consumer protection violation2018ACPD$100,000
Flugleidir, h.f., d/b/a Icelandair? aviation consumer protection violation2018ACPD$100,000
Cash Tyme consumer protection violation2019CFPB$100,000
UrthBox, Inc. consumer protection violation2019FTC$100,000
Medical Informatics Engineering, Inc. privacy violation2019HHSOCR$100,000
Boston Medical CenterBoston Medical Centerhealthcare servicesprivacy violation2018HHSOCR$100,000
Phoenix Cardiac Surgery, P.C. privacy violation2012HHSOCR$100,000
Providence Health & ServicesProvidencehealthcare servicesprivacy violation2008HHSOCR$100,000
Access Resource Services consumer protection violation2002MULTI-AG$100,000
Adscend Media LLC privacy violation2012WA-AG$100,000
All My Sons Moving and Storage consumer protection violation2016FL-AG$100,000
American Travel and Management, LLC consumer protection violation2005WI-AG$100,000
Associated Community Services privacy violation2008MO-AG$100,000
Avondale Automotive Inc. consumer protection violation2010AZ-AG$100,000
Basad, Inc. consumer protection violation2009CO-AG$100,000
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesprivacy violation2014MA-AG$100,000
Bureau of Asset Management consumer protection violation2008WV-AG$100,000
Charm City consumer protection violation2016NY-AG$100,000
CIGNA HealthCareCignahealthcare servicesconsumer protection violation2007NY-AG$100,000
CitibankCitigroupfinancial servicesgambling industry violation2002NY-AG$100,000
CleanWell Company and OhSo Clean, Inc. consumer protection violation2012MD-AG$100,000
Convert2Media, LLC consumer protection violation2018IA-AG$100,000
Coupon Connection of America, Inc. consumer protection violation2004IA-AG$100,000
Craftmatic Organization, Inc. consumer protection violation2007FL-AG$100,000
Disabled Police and Sheriffs Foundation consumer protection violation2019MO-AG$100,000
Dollar TreeDollar Treeretailingconsumer protection violation2019NY-AG$100,000
Echometrix privacy violation2010NY-AG$100,000
eCommerce Support, LLC consumer protection violation2013ID-AG$100,000
EmblemHealth, Inc.EmblemHealthhealthcare servicesprivacy violation2018NJ-AG$100,000
Erling Johansen, Inc. dba Salem Nissan consumer protection violation2008OR-AG$100,000
EZcontactsUSA.com privacy violation2016NY-AG$100,000
Faulkner Ciocca Ford consumer protection violation2008PA-AG$100,000
FerrellgasFerrellgas Partnersmiscellaneous energy products and systemsconsumer protection violation2014MI-AG$100,000
Festiva Development Group consumer protection violation2014AL-AG$100,000
Financial Advantage Inc., Select Research Institute, For Your Information, Airtime Communications, FYI Consulting Services Inc., Fortune IV, Research consumer protection violation2005AZ-AG$100,000
FleetBoston Financial CorporationBank of Americafinancial servicesprivacy violation2001NY-AG$100,000
Foxglove Housing Associates LP consumer protection violation2018MA-AG$100,000
Front Line Auto Auction, LLC dba Uncle Joe's Auto Sales and Uncle Joe's Auto Consignment Shop consumer protection violation2015AZ-AG$100,000
Gateway Distributors and The Right Solution Gateway consumer protection violation2006MULTI-AG$100,000
Grand Circle Travel consumer protection violation2002MA-AG$100,000
Health Care Value Management consumer protection violation2001MA-AG$100,000
Health Direct, Inc., Lipo-Slim, Inc. and Tactica International, Inc. consumer protection violation2000MULTI-AG$100,000
Herbee Motors consumer protection violation2005NY-AG$100,000
Home Depot USA, Inc.Home Depotretailingconsumer protection violation2012NY-AG$100,000
InPhonic, Inc. consumer protection violation2007DC-AG$100,000
International Association of Benefits consumer protection violation2006IL-AG$100,000
J.C. PenneyJ.C. Penneyretailingconsumer protection violation2000MI-AG$100,000
J.K. Harris Financial Recovery Systems, LLC consumer protection violation2006CT-AG$100,000
K-MartSearsretailingconsumer protection violation2017WV-AG$100,000
LA Weight Loss Centers consumer protection violation2006WA-AG$100,000
Laser Aethetic Institute LLC dba Sona Med Spa consumer protection violation2008MO-AG$100,000
Least Cost Routing, Inc. consumer protection violation2000WI-AG$100,000
Levelle Inc. consumer protection violation2004DC-AG$100,000
Limerick Co., Inc. dba Peggy O'Neil's Bar & Grille discriminatory practices (non-employment)2014MA-AG$100,000
Live Nation Worldwide, Inc.Live Nation EntertainmententertainmentAmericans with Disabilities Act2011IL-AG$100,000
Lord & Taylor LLC discriminatory practices (non-employment)2018MA-AG$100,000
Maryland Speed LLC consumer protection violation2018MD-AG$100,000
MedRite Care, LLC, d/b/a Medrite Urgent Care consumer protection violation2016NY-AG$100,000
Meitu, Inc. privacy violation2018NJ-AG$100,000
Multi-State Billing Services privacy violation2017MA-AG$100,000
Netscape Communications consumer protection violation2003NY-AG$100,000
New England Internet Caf?s, LLC gambling industry violation2012MA-AG$100,000
Newspaper Archive Inc., Global Way Makers consumer protection violation2015IA-AG$100,000
NOS Communications, Inc., Affinity Network, Inc. and Nova Limited Partnership consumer protection violation2003WI-AG$100,000
Payday Loan Debt Solution, Inc. consumer protection violation2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000
PCC Direct Inc. consumer protection violation2001MULTI-AG$100,000
Peoples Benefit Services, Inc. consumer protection violation2007MD-AG$100,000
Pinnacle Group, LLC consumer protection violation2006NY-AG$100,000
Pinnacle Productions Inc. consumer protection violation2001KY-AG$100,000
Price ChopperGolubretailingconsumer protection violation2013NY-AG$100,000
Primary Mortgage Resource mortgage abuses2010MA-AG$100,000
Radical Persson, Inc. consumer protection violation2008WI-AG$100,000
Santander Securities LLCBanco Santanderfinancial servicesconsumer protection violation2019MA-AG$100,000
Schreiber & Associates consumer protection violation2004MA-AG$100,000
Security Dodge consumer protection violation2005NY-AG$100,000
Snapchat, Inc.Snap Inc.information technologyprivacy violation2014MD-AG$100,000
Suburban Express, Inc. discriminatory practices (non-employment)2019IL-AG$100,000
TerminixRentokil Initial PLCmiscellaneous servicesconsumer protection violation2002MA-AG$100,000
The Association for Firefighters and Paramedics, Inc. consumer protection violation2010CA-AG$100,000
The Mandatory Poster Agency, Inc. dba Corporate Records Service and Louisiana Council for Corporations consumer protection violation2016LA-AG$100,000
The Right Solution Gateway consumer protection violation2006VT-AG$100,000
TN Marketing, Inc. consumer protection violation2016FL-AG$100,000
Tobacco King consumer protection violation2014CO-AG$100,000
True Ultimate Standards Everywhere, Inc. (TRUSTe) privacy violation2017NY-AG$100,000
Turn of the Century Adventure, Inc. consumer protection violation2002TX-AG$100,000
United Egg Producers consumer protection violation2006MULTI-AG$100,000
UnitedHealth GroupUnitedHealth Grouphealthcare servicesconsumer protection violation2016NY-AG$100,000
Visionworks, LLC privacy violation2015MD-AG$100,000
WellPoint Inc.Elevance Healthhealthcare servicesprivacy violation2011IN-AG$100,000
Women's Voices Women Vote telecommunications violation2008NC-AG$100,000
AMG Technology Investment Group, LLC telecommunications violation2019FCC$100,000
Amazon.com Inc.Amazon.comretailingconsumer protection violation2018CA-MULTI$100,000
Westbury Fish Co. consumer protection violation2015NY-NCDA$100,000
Oakland JMO, LLC housing code violation2015CA-OCA$100,000
Microsoft Corp.Microsoftinformation technologyconsumer protection violation2002CA-OCDA$100,000
MCH Electric consumer protection violation2019CA-SCCDA$100,000
Stanford University Bookstore consumer protection violation2000CA-SCCDA$100,000
Phoenix Oil, LLC consumer protection violation2010CT-DCP$100,000
Harbor View Restoration Limited Liability Corp. consumer protection violation2016NJ-DCA$100,000
CVSCVS Healthretailingconsumer protection violation2005NY-NYCDCWP$100,000
L3Harris TechnologiesL3Harris Technologiesaerospace and military contractingtelecommunications violation2019FCC$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.