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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
L3Harris TechnologiesL3Harris Technologiesaerospace and military contractingtelecommunications violation2019FCC$100,000
Access Life's Adventures, LLC consumer protection violation2020ID-AG$100,000
AltaCare Corporation privacy violation2020KS-AG$100,000
Renaissance Health Publishing, LLC consumer protection violation2020FTC$100,000
21st Century Legal Services, Inc. consumer protection violation2009AR-SEC$100,000
NCO Financial Systems, Inc.Aloricabusiness servicesconsumer protection violation2016AZ-DIFI$100,000
Health NetCentenehealthcare servicesinsurance violation2001CA-MHC$100,000
Bonding & Insurance Specialists Agency, Inc. insurance violation2002CA-INS$100,000
TIG Speciality Insurance Co. insurance violation2002CA-INS$100,000
Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2002CA-MHC$100,000
OneBeacon America Insurance Co. et al. insurance violation2003CA-INS$100,000
Progressive Casualty Insurance Co. et al.Progressivefinancial servicesinsurance violation2004CA-INS$100,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2005CA-MHC$100,000
Generali Assicurazoni Generali S.P.A. (U.S. Branch) insurance violation2005CA-INS$100,000
Vesta Fire Insurance Corp. and Hawaiian Insurance and Guaranty Co., Ltd. insurance violation2005CA-INS$100,000
Harleysville Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2005CA-INS$100,000
Workmen's Auto Insurance Co.Mercury General Corporationfinancial servicesinsurance violation2006CA-INS$100,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2006CA-MHC$100,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2006CA-MHC$100,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2009CA-MHC$100,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2009CA-MHC$100,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$100,000
Universal Care dba Brand New Day insurance violation2011CA-MHC$100,000
American Honda Finance Corp.Hondamotor vehiclesconsumer protection violation2012CA-DFPI$100,000
Golden Bear Insurance Co. insurance violation2012CA-INS$100,000
Ace Limited Insurance GroupChubb Limitedfinancial servicesinsurance violation2014CA-INS$100,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$100,000
SafeGuard Health Plans, Inc. insurance violation2014CA-MHC$100,000
Universal Care dba Brand New Day insurance violation2014CA-MHC$100,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$100,000
Santa Clara County dba Valley Health Plan insurance violation2015CA-MHC$100,000
Castle & Cooke Mortgage, LLC consumer protection violation2015CA-DFPI$100,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2015CA-MHC$100,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$100,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2016CA-MHC$100,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2017CA-MHC$100,000
SWBC Mortgage Corp. consumer protection violation2018CA-DFPI$100,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2018CA-MHC$100,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2019CA-MHC$100,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2019CA-MHC$100,000
Nivano Physicians, Inc. insurance violation2019CA-MHC$100,000
Even Financial, Inc. consumer protection violation2019CA-DFPI$100,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2019CA-MHC$100,000
Cinergy Health, Inc. insurance violation2012CO-INS$100,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2009CT-INS$100,000
Ideal Mortgage Bankers, Ltd. dba Lending Key consumer protection violation2010CT-BKG$100,000
Rawlins & Rivera, Inc., a Florida corporation aka RRI, Inc. consumer protection violation2012CT-BKG$100,000
Rawlins & Rivera, Inc., a Georgia corporation aka RRI consumer protection violation2012CT-BKG$100,000
United Processing Center, Inc. consumer protection violation2012CT-BKG$100,000
Madison, Monroe & Associates P.A. consumer protection violation2012CT-BKG$100,000
Cardinal Management, LLC payday lending violation2012CT-BKG$100,000
National Creditline, Inc. aka NationalCreditLine.com payday lending violation2012CT-BKG$100,000
Attorney Processing Solutions, LLC consumer protection violation2012CT-BKG$100,000
D&K Holdings, Incorporated consumer protection violation2012CT-BKG$100,000
SKD Holdings, Inc. dba Arize Home Financial Group, Inc. consumer protection violation2012CT-BKG$100,000
The Arize Group, Inc. consumer protection violation2012CT-BKG$100,000
New Path Financial consumer protection violation2012CT-BKG$100,000
Law Offices of Herbert Davis dba Performance Debt Resolution consumer protection violation2012CT-BKG$100,000
Legal Loan Review Inc. consumer protection violation2012CT-BKG$100,000
Geneva-Roth Ventures, Inc. payday lending violation2013CT-BKG$100,000
Distressed Property Experts, LLC dba Federal Modification Group consumer protection violation2013CT-BKG$100,000
WJE Enterprises, Inc. dba Federal Modification Group consumer protection violation2013CT-BKG$100,000
CTHM, LLC dba Connecticut Home Mortgage consumer protection violation2013CT-BKG$100,000
Instant Loans USA payday lending violation2013CT-BKG$100,000
National Credit Relief Bureau, Inc. aka NCRB consumer protection violation2013CT-BKG$100,000
First Choice Debt Resolution, LLC consumer protection violation2013CT-BKG$100,000
The Gallo Law Center, PLLC consumer protection violation2013CT-BKG$100,000
Claremont Funding, LLC consumer protection violation2013CT-BKG$100,000
Accredited Law Group consumer protection violation2013CT-BKG$100,000
Montgomery & Meyers PA Corp. consumer protection violation2013CT-BKG$100,000
Namakan Capital, LLC consumer protection violation2013CT-BKG$100,000
New Life Financial Solutions, Inc. aka New Life Consultants consumer protection violation2013CT-BKG$100,000
GMK Solutions, LLC consumer protection violation2013CT-BKG$100,000
Law Offices of Drew Alia, P.C. consumer protection violation2013CT-BKG$100,000
Independence Law Group, Inc. consumer protection violation2013CT-BKG$100,000
Receivables Management Solutions Inc. consumer protection violation2013CT-BKG$100,000
American Trust Counsel LLC aka American Trust Counsel, P.A. consumer protection violation2013CT-BKG$100,000
Diversified Processing Center consumer protection violation2013CT-BKG$100,000
Alarcon Law Group, P.C. consumer protection violation2013CT-BKG$100,000
Global Money Remittance, Inc. consumer protection violation2013CT-BKG$100,000
InterTransfers, Inc. dba InterTransfers consumer protection violation2013CT-BKG$100,000
Collective Solutions, LLC consumer protection violation2013CT-BKG$100,000
Commercial Loan Solutions, LLC consumer protection violation2013CT-BKG$100,000
Mortgage Counseling Center consumer protection violation2013CT-BKG$100,000
The Rigley Group, Inc. consumer protection violation2013CT-BKG$100,000
TriMark Financial Solutions Inc consumer protection violation2013CT-BKG$100,000
Forest Law Center, PLC aka Forest Law Group consumer protection violation2013CT-BKG$100,000
George Russo & Associates, P.C. consumer protection violation2013CT-BKG$100,000
Nationwide Debt Services, LLC consumer protection violation2013CT-BKG$100,000
Sentry Legal, PLLC aka Sentry Law Firm consumer protection violation2013CT-BKG$100,000
National Mortgage Modification Stimulus Reserve, Inc. consumer protection violation2013CT-BKG$100,000
Integrity Modification Co. consumer protection violation2013CT-BKG$100,000
Network Solutions Center Inc. dba Premiere Financial Center Inc. consumer protection violation2013CT-BKG$100,000
Silver Law Center Inc consumer protection violation2013CT-BKG$100,000
Consumer Relief Programs, Inc. dba Consumer Advocacy Assistance consumer protection violation2014CT-BKG$100,000
Fortress Law Group consumer protection violation2014CT-BKG$100,000
Law Offices of Timothy McCabe, P.A. consumer protection violation2014CT-BKG$100,000
Arrowhead Investment, Inc. payday lending violation2014CT-BKG$100,000
American Liberty Loan Consultants Inc. consumer protection violation2014CT-BKG$100,000
Home Affordable Direct Inc. consumer protection violation2014CT-BKG$100,000
MukLuk, LLC consumer protection violation2014CT-BKG$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.