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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
MukLuk, LLC consumer protection violation2014CT-BKG$100,000
Real Estate Solutions aka Doc Prep 101 consumer protection violation2014CT-BKG$100,000
US Loan Solutions Co. consumer protection violation2014CT-BKG$100,000
Home Defense Team P.A. consumer protection violation2014CT-BKG$100,000
LOCN Inc. dba United Relief Services consumer protection violation2014CT-BKG$100,000
Nationwide Loan Services consumer protection violation2014CT-BKG$100,000
Lawson Financial LLC dba Hamp Services consumer protection violation2014CT-BKG$100,000
Transfer Services Inc. dba Resolution Center dba United Law Center dba Trustee Services consumer protection violation2014CT-BKG$100,000
Hatfield Portfolio Group LLC, fka Harbinger Processing Group LLC consumer protection violation2015CT-BKG$100,000
Home Loan Division consumer protection violation2015CT-BKG$100,000
Serrano Financial LLC dba Default Servicing consumer protection violation2015CT-BKG$100,000
Apex Tax Resolution LLC dba Apex Home Solution LLC consumer protection violation2015CT-BKG$100,000
Green Tree Financial Group consumer protection violation2015CT-BKG$100,000
Renaissance Legal Group APC consumer protection violation2015CT-BKG$100,000
AmeriTrust Law Group LLC consumer protection violation2015CT-BKG$100,000
Home Tech Group, LLC consumer protection violation2015CT-BKG$100,000
Portfolio Recovery Management Inc. consumer protection violation2015CT-BKG$100,000
Hope for Home consumer protection violation2015CT-BKG$100,000
United Collections Recovery, LLC consumer protection violation2015CT-BKG$100,000
Compliance Audit Group consumer protection violation2015CT-BKG$100,000
United Obligations Limited Liability Company consumer protection violation2016CT-BKG$100,000
American Capital Revitalization Group aka ifixcredit.org consumer protection violation2016CT-BKG$100,000
American Billing & Collections, Inc. consumer protection violation2016CT-BKG$100,000
Evans Law Associates, P.C. consumer protection violation2017CT-BKG$100,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2018CT-BKG$100,000
RMMG LLC aka Residential Mortgage Modification Group LLC consumer protection violation2018CT-BKG$100,000
Homestead Financial Services, LLC consumer protection violation2018CT-BKG$100,000
V & R Recovery consumer protection violation2018CT-BKG$100,000
Lifeshield National Insurance Co. insurance violation2020DE-INS$100,000
Atlas Preferred Mortgage, LLC mortgage abuses2010IL-BKG$100,000
Exclusive Bancorp, Inc. consumer protection violation2010IL-BKG$100,000
C.D.K. U.S.A. Mortgage consumer protection violation2010IL-BKG$100,000
Country Mortgage Services consumer protection violation2010IL-BKG$100,000
Tamayo Financial Services, Inc. consumer protection violation2010IL-BKG$100,000
Equity One Mortgage consumer protection violation2011IL-BKG$100,000
FirstStar Funding Corp. consumer protection violation2013IL-BKG$100,000
Founders Insurance Company insurance violation2003IN-INS$100,000
Companion Life Insurance Co.BlueCross BlueShield of South Carolinafinancial servicesinsurance violation2017KS-INS$100,000
The Mortgage Group, Ltd. consumer protection violation2010MA-BKG$100,000
Summit Equities, Inc. privacy violation2018MA-SEC$100,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanentehealthcare servicesinsurance violation2011MD-INS$100,000
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2015MD-INS$100,000
Verileads, LLC dba Your Coverage Matters insurance violation2011ME-INS$100,000
CUNA Mutual Insurance SocietyCUNA Mutualfinancial servicesinsurance violation2011ME-INS$100,000
Progressive Northwestern Insurance Co.Progressivefinancial servicesinsurance violation2011ME-INS$100,000
Active Management Services, LLC dba O'NA HealthCare insurance violation2019ME-INS$100,000
American Bankers Insurance Company of FloridaAssurantfinancial servicesinsurance violation2003MN-FIN$100,000
American Bankers Life Assurance Company of FloridaAssurantfinancial servicesinsurance violation2003MN-FIN$100,000
Clear Title, LLC et al. insurance violation2007MN-FIN$100,000
National Union Fire Insurance Company of Pittsburgh, Pa.American International Groupfinancial servicesinsurance violation2010MN-FIN$100,000
Sunoco, Inc.Energy Transferpipelinesinsurance violation2014MN-FIN$100,000
Cornerstone Dealer Services, Inc. insurance violation2015MN-FIN$100,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016MN-FIN$100,000
AmTrust NGH Group et al. insurance violation2017MN-FIN$100,000
Transamerica Life Insurance Co. and Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2019MN-FIN$100,000
Old Reliable Casualty Co. insurance violation2016MO-INS$100,000
Global Aerospace, Inc. insurance violation2016MO-INS$100,000
National Union Fire Insurance Company of Pittsburgh, PAAmerican International Groupfinancial servicesinsurance violation2010NH-INS$100,000
Bollinger, Inc. insurance violation2008NJ-DBI$100,000
Horizon Healthcare Services, Inc.Horizon Healthcare Servicesfinancial servicesinsurance violation2012NJ-DBI$100,000
YourPeople Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016NJ-DBI$100,000
CMCO Mortgage LLC consumer protection violation2010OH-BKG$100,000
Ohio Neighborhood Finance Inc. dba Cashland consumer protection violation2014OH-BKG$100,000
East Bay Funding Corp. consumer protection violation2001NY-DFS$100,000
Travelers Home & Marine Insurance CompanyTravelersfinancial servicesinsurance violation2014NY-DFS$100,000
Truck Insurance Exchange insurance violation2014NY-DFS$100,000
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2015NY-DFS$100,000
BCS Insurance CompanyBCS Financial Corporationfinancial servicesinsurance violation2016NY-DFS$100,000
Farmers New Century Insurance Company insurance violation2019NY-DFS$100,000
John C. Heath, Attorney at Law, PLLC, d/b/a Lexington Law Firm consumer protection violation2015OR-FIN$100,000
Kaiser Foundation Health Plan of the NorthwestKaiser Permanentehealthcare servicesinsurance violation2017OR-FIN$100,000
Providence Health Plan insurance violation2017OR-FIN$100,000
Linx Card Inc. consumer protection violation2019OR-FIN$100,000
Moda Health Plan Inc. insurance violation2019OR-FIN$100,000
Debt Assistance Network LLC consumer protection violation2019OR-FIN$100,000
Integrated Financial Group Inc. consumer protection violation2010PA-BKG$100,000
Travelers Indemnity Co.Travelersfinancial servicesinsurance violation2017PA-INS$100,000
Internet Escrow Services Inc. consumer protection violation2017PA-BKG$100,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015SD-INS$100,000
American Family Life Assurance CompanyAflacfinancial servicesinsurance violation2019SD-INS$100,000
Dallas Fire Insurance Co. insurance violation2001TX-INS$100,000
Standard Life and Casualty Insurance Co. insurance violation2011TX-INS$100,000
Lincoln National Life Insurance CompanyLincoln Nationalfinancial servicesinsurance violation2016TX-INS$100,000
Alinsco Insurance Company and Empower Managing General Agency, Inc. insurance violation2016TX-INS$100,000
Travelers Casualty and Surety Company of AmericaTravelersfinancial servicesinsurance violation2016TX-INS$100,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2017TX-INS$100,000
Southern County Mutual Insurance Company insurance violation2017TX-INS$100,000
Liberty County Mutual Insurance Company insurance violation2017TX-INS$100,000
The General Automobile Insurance Company Inc.American Family Insurancefinancial servicesinsurance violation2018TX-INS$100,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2018TX-INS$100,000
Clear Blue Insurance Company and Amigo MGA LLC insurance violation2019TX-INS$100,000
Manhattan life Assurance Company of America insurance violation2019TX-INS$100,000
FCE Benefit Administrators, Inc. insurance violation2019TX-INS$100,000
United Property & Casualty Insurance Company insurance violation2019TX-INS$100,000
LSI Title Insurance Agency of Utah, Inc.: insurance violation2013UT-INS$100,000
Catlin Insurance Company Inc.AXAfinancial servicesinsurance violation2018UT-INS$100,000
EASTERN SPECIALTY FINANCE, INC consumer protection violation2008VA-FIN$100,000
AIU INSURANCE COMPANY ET AL.American International Groupfinancial servicesinsurance violation2008VA-INS$100,000
M. A. S. Insurance Services, Inc. and M.A.S. Insurance Agency, Inc. insurance violation2009VA-INS$100,000
ADVANCE AMERICA, CASH ADVANCE,Grupo Salinasdiversifiedconsumer protection violation2012VA-FIN$100,000
National Union Fire Insurance Company Of Pittsburgh, PaAmerican International Groupfinancial servicesinsurance violation2010WA-INS$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.