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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
National Union Fire Insurance Company Of Pittsburgh, PaAmerican International Groupfinancial servicesinsurance violation2010WA-INS$100,000
Regence Blueshield insurance violation2011WA-INS$100,000
Government Employees Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2011WA-INS$100,000
Unicare Life & Health Insurance CompanyElevance Healthhealthcare servicesinsurance violation2012WA-INS$100,000
Fidelity National Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2012WA-INS$100,000
Hartford Accident & Indemnity Company et al.Hartford Financial Servicesfinancial servicesinsurance violation2013WA-INS$100,000
Farmers Insurance Company Of WashingtonZurich Insurancefinancial servicesinsurance violation2015WA-INS$100,000
Yourpeople Inc Dba ZenefitsTriNet Groupbusiness servicesinsurance violation2016WA-INS$100,000
Metropolitan Life Insurance CompanyMetLifefinancial servicesinsurance violation2016WA-INS$100,000
Discount TireDiscount Tireretailinginsurance violation2017WA-INS$100,000
Dental Health Services Inc insurance violation2017WA-INS$100,000
Sears Roebuck And CoSearsretailinginsurance violation2017WA-INS$100,000
Kaiser Foundation Health Plan Of WashingtonKaiser Permanentehealthcare servicesinsurance violation2018WA-INS$100,000
Lincoln National Life Insurance CompanyLincoln Nationalfinancial servicesinsurance violation2019WA-INS$100,000
Trupanion Managers USA, Inc. insurance violation2019WA-INS$100,000
Loyal American Life Insurance Company insurance violation2019WA-INS$100,000
Dental Health Services Inc insurance violation2019WA-INS$100,000
ASA Assurance, Inc. insurance violation2019WA-INS$100,000
United States Concealed Carry Association, Inc. insurance violation2019WA-INS$100,000
Regan Bail Bonds Inc; Regan, David A insurance violation2019WA-INS$100,000
Premera Blue CrossPremera Blue Crosshealthcare servicesinsurance violation2020WA-INS$100,000
Principal Life Insurance Co.Principal Financialfinancial servicesinsurance violation2000WA-INS$100,000
Low VA Rates, LLC consumer protection violation2016WA-FIN$100,000
AIG Warranty Guard, Inc.American International Groupfinancial servicesinsurance violation2000WI-INS$100,000
Physicians Mutual Insurance Co. insurance violation2005WI-INS$100,000
VAC Service Corp. insurance violation2005WI-INS$100,000
Conseco Senior Health Insurance Co.CNO Financialfinancial servicesinsurance violation2008WI-INS$100,000
Evanston Insurance Co. insurance violation2009WI-INS$100,000
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2020MO-INS$100,000
Boise Disaster Services, LLC consumer protection violation2020NC-AG$100,000
Cigna Dental Health of Texas, Inc.Cignahealthcare servicesinsurance violation2020TX-INS$100,000
Super Basic LLC and Maple Media LLC privacy violation2020WA-AG$100,000
Alliance for Shared Health insurance violation2020WA-INS$100,000
NY Spine Medicine privacy violation2020HHSOCR$100,000
Truck Insurance Exchange and Farmers New Century Insurance Company insurance violation2020NY-DFS$100,000
UnitedHealthcare Community Plan of Texas, LLCUnitedHealth Grouphealthcare servicesinsurance violation2020TX-INS$100,000
Memorial Hermann Health Plan Inc.Memorial Hermann Health Systemhealthcare servicesinsurance violation2020TX-INS$100,000
Amera Sun City Pest Control and Atomic Bee & Pest Control consumer protection violation2021AZ-AG$100,000
Freedom Healthcare of America, LLC consumer protection violation2021PA-AG$100,000
Students Loan Services LLC consumer protection violation2021CT-BKG$100,000
United Property & Casualty Insurance Company insurance violation2020CT-INS$100,000
Washington Sports Club consumer protection violation2021DC-AG$100,000
Su Familia Income Tax consumer protection violation2021IL-AG$100,000
LIFESHIELD NATIONAL INSURANCE CO insurance violation2021MN-FIN$100,000
Truck Insurance Exchange and Farmers New Century Insurance Company insurance violation2020NY-DFS$100,000
Rio Plata Housing Development discriminatory practices (non-employment)2021HUD$100,000
Casa de Alvarado Homeowners Association discriminatory practices (non-employment)2018CA-CRD$100,000
Optimum Choice Inc.UnitedHealth Grouphealthcare servicesinsurance violation2021DE-INS$100,000
Kuuhuub Inc. privacy violation2021FTC$100,000
PayUp LLC and No Joke Properties Inc. discriminatory practices (non-employment)2021DOJ_RIGHTS$100,000
National Tax Experts, Inc. consumer protection violation2021MD-AG$100,000
Parkchester Preservation Management and Parkchester South Condominium, Inc. discriminatory practices (non-employment)2017NY-NYCCHR$100,000
Safeco Insurance Company of AmericaLiberty Mutual Insurancefinancial servicesinsurance violation2021WA-INS$100,000
Coordinated Care Corp. insurance violation2021WA-INS$100,000
Infocom Entertainment Ltd., Inc. consumer protection violation2021CT-BKG$100,000
Port Authority Trans-Hudson Corporation (PATH) Americans with Disabilities Act2021DOJ_RIGHTS$100,000
Just Puppies of Maryland, Inc. and Just Puppies, Inc. consumer protection violation2021MD-AG$100,000
National Indemnity Company insurance violation2021TX-INS$100,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021VA-INS$100,000
SHARx, LLC insurance violation2021WA-INS$100,000
Makina Health insurance violation2021WA-INS$100,000
Clear World Communications consumer protection violation2005CA-PUC$100,000
Vycera Communications consumer protection violation2005CA-PUC$100,000
LendUp Loans consumer protection violation2021CFPB$100,000
Yes Online Inc. dba Dynamic Legal Recovery consumer protection violation2022CT-BKG$100,000
Anchor Frozen Foods Inc. consumer protection violation2021EPA$100,000
IK Communications, Inc. telecommunications violation2022FCC$100,000
NewPhone Wireless telecommunications violation2021FCC$100,000
LCR Telecommunications LLC consumer protection violation2004IN-URC$100,000
North American Power and Gas, LLC consumer protection violation2011MD-PSC$100,000
New Florence Telephone Inc. consumer protection violation2006MO-PSC$100,000
Advanced Frozen Foods Inc. consumer protection violation2021NOAA$100,000
Total Telephone Concepts Inc. consumer protection violation2008NV-PUC$100,000
Foresters Life Insurance and Annuity Company insurance violation2020NY-DFS$100,000
Athene Annuity & Life Assurance Company of New YorkApollo Global Managementprivate equity (including portfolio companies)insurance violation2020NY-DFS$100,000
Metropolitan Edison CompanyFirstEnergyutilities and power generationconsumer protection violation2010PA-PUC$100,000
Venture Agency Holdings Inc insurance violation2022TX-INS$100,000
Chubb Seguros Mexico, S.A.Chubb Limitedfinancial servicesinsurance violation2022TX-INS$100,000
Reliant Energy Retail Service, LLCNRG Energyutilities and power generationconsumer protection violation2020TX-PUC$100,000
Reliant Energy Retail Services, LLCNRG Energyutilities and power generationconsumer protection violation2018TX-PUC$100,000
EDF Energy TradingEDF-Electricite de Franceutilities and power generationutility service violation2017TX-PUC$100,000
Brooklet Energy Distribution, LLC consumer protection violation2016TX-PUC$100,000
VerizonVerizon Communicationstelecommunicationsutility service violation2016TX-PUC$100,000
Glacial Energy of Texas,Inc. consumer protection violation2013TX-PUC$100,000
TCG Dallas consumer protection violation2013TX-PUC$100,000
Constellation Energy Commodities Group, Inc.Constellation Energy Corporationutilities and power generationutility service violation2012TX-PUC$100,000
Eagle Energy Partners, LP utility service violation2009TX-PUC$100,000
El Paso Electric CompanyJPMorgan Chasefinancial servicesutility service violation2009TX-PUC$100,000
TXU Electric Delivery CompanyVistra Energyutilities and power generationutility service violation2006TX-PUC$100,000
Campus-Sydnor, LLC et al. discriminatory practices (non-employment)2022VA-AG$100,000
VGS consumer protection violation2015VT-PUC$100,000
Caliber Home Loans Inc. consumer protection violation2021WA-FIN$100,000
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesinsurance violation2021WA-INS$100,000
Measure, Inc. consumer protection violation2022CO-AG$100,000
Buildium, LLC, and Tenant Turner, Inc. discriminatory practices (non-employment)2022MA-AG$100,000
Consumer Guardian Specialists LLC, dba Credit Shield consumer protection violation2022OR-FIN$100,000
Tufts Insurance Company and Tufts Associated HMO, Inc. insurance violation2022RI-OHIC$100,000
Blue Cross Blue Shield of Rhode Island insurance violation2022RI-OHIC$100,000
Acadia Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2022VT-FIN$100,000
Lifewise Health Plan of Washington and Premera Blue CrossPremera Blue Crosshealthcare servicesinsurance violation2022WA-INS$100,000
LTD Broadband LLC telecommunications violation2022FCC$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.