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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
LTD Broadband LLC telecommunications violation2022FCC$100,000
Telnexus, LLC telecommunications violation2022FCC$100,000
Lithionics Battery LLC consumer protection violation2022FTC$100,000
Sixela LLC dba CNAC consumer protection violation2022CT-BKG$100,000
Q Link telecommunications violation2022FCC$100,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2022FCC$100,000
ACPM Podiatry privacy violation2022HHSOCR$100,000
PrimePay, LLC consumer protection violation2022AR-SEC$100,000
CONNECTICUT MEDICAL FINANCIAL SERVICES, INC dba C.M. FINANCIAL SERVICES INC. consumer protection violation2022CT-BKG$100,000
Badcock's Economy Furniture Store, Inc consumer protection violation2022FL-OFR$100,000
Mobile Life Support Services, Inc. consumer protection violation2022NY-AG$100,000
Air Canada rougeAir Canadaairlinesaviation consumer protection violation2022ACPD$100,000
Forster & Garbus, LLP consumer protection violation2023CFPB$100,000
State Farm Mutual Automobile Insurance Company et al.State Farm Insurancefinancial servicesinsurance violation2022AZ-DIFI$100,000
United Studios of Self Defense, Inc. consumer protection violation2022CA-DFPI$100,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2022CA-MHC$100,000
Law Offices of David M. Katz, P.C. consumer protection violation2022CT-BKG$100,000
Lankford Construction Co. consumer protection violation2022HI-DCCA$100,000
Multi-State Insurance Services, LLC insurance violation2022LA-INS$100,000
Pacific Data Systems telecommunications violation2023FCC$100,000
Kronos SaaShr, Inc. consumer protection violation2023MI-FIN$100,000
RevTel Communications, LLC telecommunications violation2023FCC$100,000
Easy Healthcare Corporation privacy violation2023MULTI-AG$100,000
Quality King Distributors, Inc.Quality King Distributorswholesalersconsumer protection violation2023NY-AG$100,000
Easy Healthcare Corporation privacy violation2023FTC$100,000
REI Holdings, LLC dba Neff Companies, LLC consumer protection violation2023CT-BKG$100,000
SoLo Funds Inc. consumer protection violation2023CT-BKG$100,000
West Capital Lending, Inc. consumer protection violation2023MULTI-FIN$100,000
Loan X Mortgage LLC consumer protection violation2023CT-BKG$100,000
NRG Texas Power LLCNRG Energyutilities and power generationutility service violation2022TX-PUC$100,000
Chesapeake Apothecary cannabis violation2020MD-MCA$100,000
Summit Medical Compassion Center, Inc. cannabis violation2022RI-OCR$100,000
AMERIKAN WEED cannabis violation2020WA-LCB$100,000
Potco, LLC cannabis violation2020CO-MED$100,000
Beyond Broadway LLC cannabis violation2017CO-MED$100,000
Mahatma Ganja, LLC cannabis violation2015CO-MED$100,000
AGRiMED Industries of PA, LLC cannabis violation2021PA-OMM$100,000
Arise, LLC gambling industry violation2023CA-GCC$100,000
IOC Black Hawk County; Inc. gambling industry violation2023IA-RGC$100,000
Catfish Queen Partnership in Commendam dba Belle of Baton Rouge gambling industry violation2019LA-GCB$100,000
Blue Tarp reDevelopment LLC gambling industry violation2019MA-MGC$100,000
William Hill U.S. Holdco, Inc. et al. gambling industry violation2022NV-GC$100,000
Aria Resort & Casino Holdings LLCMGM Resorts Internationalentertainmentgambling industry violation2014NV-GC$100,000
Harrah's Las Vegas LLCVICI Propertiesentertainmentgambling industry violation2012NV-GC$100,000
Harrah's Las Vegas, Inc.VICI Propertiesentertainmentgambling industry violation2010NV-GC$100,000
NYX Digital Gaming (USA), LLC and NYX Digital Gaming (Americas) LLC gambling industry violation2019NJ-DGE$100,000
Native American Agricultural Development Company cannabis violation2023NM-CCD$100,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling industry violation2018NY-GC$100,000
Mount Airy #1 LLC dba Mount Airy Casino Resort gambling industry violation2010PA-GCB$100,000
Sugarhouse HSP Gaming LP gambling industry violation2017PA-GCB$100,000
Special Olympics Washington gambling industry violation2021WA-GC$100,000
IK Communications, Inc and IK Communications Corporation d/b/a Amantel telecommunications violation2024FCC$100,000
Telnexus, LLC telecommunications violation2024FCC$100,000
PRIMEPAY, LLC consumer protection violation2024AL-SEC$100,000
KRONOS SAASHR, INC. consumer protection violation2023AL-SEC$100,000
ASURE OPERATIONS, INC. consumer protection violation2023AL-SEC$100,000
Celtic Insurance Company dba Arkansas Health & Wellness Insurance CompanyCentenehealthcare servicesinsurance violation2024AR-INS$100,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$100,000
ROCKY MOUNTAIN CAPITAL MANAGEMENT LLC consumer protection violation2023CT-BKG$100,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanentehealthcare servicesinsurance violation2024MD-INS$100,000
Victory Insurance Company, Inc. insurance violation2023MT-FIN$100,000
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesinsurance violation2024OR-FIN$100,000
STATE FARM FIRE & CASUALTY COMPANY et al.State Farm Insurancefinancial servicesinsurance violation2024WA-INS$100,000
Essex Residential Care, LLC privacy violation2024HHSOCR$100,000
Communications Technologies, Inc. telecommunications violation2024FCC$100,000
AMG Technology Investment Group, LLC telecommunications violation2024FCC$100,000
BYTE FEDERAL, INC. consumer protection violation2024AL-SEC$100,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2024CA-MHC$100,000
HOMETOWN LENDERS, INC. consumer protection violation2024CT-BKG$100,000
NEW YORK LIFE INSURANCE COMPANYNew York Life Insurancefinancial servicesinsurance violation2023LA-INS$100,000
Esurance Insurance Services, Inc.Allstatefinancial servicesinsurance violation2024OR-FIN$100,000
MOLINA HEALTHCARE OF WASHINGTON INCMolina Healthcarehealthcare servicesinsurance violation2024WA-INS$100,000
Cameo consumer protection violation2024MULTI-AG$100,000
Nelson Cruz & Associates LLC consumer protection violation2024CT-BKG$100,000
COMPATTIA ROCCIA MANAGEMENT GROUP, LLC consumer protection violation2024CT-BKG$100,000
CREDIT RECOVERY MANAGEMENT GROUP LLC consumer protection violation2024CT-BKG$100,000
Seguro Medico LLC insurance violation2024WA-INS$100,000
FRED MEYER STORES, INC.Krogerretailinginsurance violation2024WA-INS$100,000
DPB Legal, PLLC consumer protection violation2024MN-AG$100,000
Business Revolution Group, Inc. consumer protection violation2024FTC$100,000
District Dogs consumer protection violation2024DC-AG$100,000
Rio Hondo Community Mental Health Center privacy violation2024HHSOCR$100,000
DISH Wireless LLC telecommunications violation2024FCC$100,000
Spinnaker Insurance Company insurance violation2023CT-INS$100,000
American Bankers Insurance Company of FloridaAssurantfinancial servicesinsurance violation2024OR-FIN$100,000
DELTA DENTAL OF WASHINGTON insurance violation2024WA-INS$100,000
Excalibur Golf Club and Retirement Community consumer protection violation2008MO-AG$99,947
Lenox Financial Mortgage Corp. consumer protection violation2021CA-DFPI$99,848
Approved Financial, Inc. consumer protection violation2022PA-AG$99,541
AEP Texas North Co.American Electric Powerutilities and power generationutility service violation2012TX-PUC$99,500
Jiffy Lube International Inc.Shell PLCoil and gasconsumer protection violation2001NJ-DCA$99,286
The Mortgage Law Group consumer protection violation2012AZ-AG$99,280
Express Home Services LLC dba Express Floorng consumer protection violation2015AZ-AG$99,050
Bacon Law Firm consumer protection violation2018WA-FIN$99,016
Dataium privacy violation2013NJ-AG$99,000
Spark Energy LP consumer protection violation2008MA-AG$99,000
Geneva Roth Ventures, Inc. et al. payday lending violation2013AK-DBS$99,000
Universal Property & Casualty Insurance Co.Universal Insurance Holdingsfinancial servicesinsurance violation2009FL-OFR$99,000
Humana Health Plan Inc.Humanahealthcare servicesinsurance violation2014MO-INS$99,000
SCOR Global Life U.S. Re Insurance CompanySCORfinancial servicesinsurance violation2011TX-INS$99,000
All Savers Insurance Company insurance violation2019TX-INS$99,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.