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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
Amerisave Mortgage Corporation and Novo Appraisal Management CompanyAmeriSave Mortgagefinancial servicesconsumer protection violation2014CFPB$19,300,000
Progressive Direct Insurance CompanyProgressivefinancial servicesconsumer protection violation2022private lawsuit-federal$19,228,696
Universal PicturesComcasttelecommunicationsprivacy violation2019private lawsuit-federal$19,225,515
Optimal Group Inc. gambling industry violation2009USAO$19,200,000
Tinder, Inc. discriminatory practices (non-employment)2019private lawsuit-federal$19,200,000
Ford MotorFord Motormotor vehiclesconsumer protection violation2022MULTI-AG$19,200,000
Hyundai Capital AmericaHyundai Motormotor vehiclesconsumer protection violation2022CFPB$19,200,000
National Collegiate Student Loan Trusts consumer protection violation2017CFPB$19,100,000
Google Inc.Alphabet Inc.information technologyconsumer protection violation2014FTC$19,000,000
RPM Mortgage, Inc. consumer protection violation2015CFPB$19,000,000
Cash America International Inc.FirstCashfinancial servicespayday lending violation2013CFPB$19,000,000
Hearst CorporationHearstmediaconsumer protection violation2001FTC$19,000,000
Metropolitan Life Insurance CompanyMetLifefinancial servicesconsumer protection violation2006NY-AG$19,000,000
Ticketmaster Entertainment Inc.Live Nation Entertainmententertainmentconsumer protection violation2012private lawsuit-federal$19,000,000
Sprint Nextel CorporationT-Mobile UStelecommunicationsconsumer protection violation2012private lawsuit-federal$19,000,000
BOKF N.A. consumer protection violation2012private lawsuit-federal$19,000,000
Home Matters USA consumer protection violation2024FTC$19,000,000
Home Depot USA Inc.Home Depotretailingconsumer protection violation2024private lawsuit-federal$19,000,000
Access Resource Services and Psychic Reader Network consumer protection violation2002MO-AG$18,890,000
Civic Development Group, LLC consumer protection violation2010FTC$18,800,000
Time Warner Cable LLCCharter Communicationstelecommunicationsconsumer protection violation2020CA-MULTI$18,800,000
Peoples Gas Light and Coke Co.WEC Energy Grouputilities and power generationconsumer protection violation2016IL-AG$18,750,000
National GridNational Gridutilities and power generationutility service violation2012MA-DPU$18,725,000
DataConnex telecommunications violation2018FCC$18,715,405
Citizens Bank, N.A.Citizens Financial Groupfinancial servicesconsumer protection violation2015CFPB$18,500,000
Discover BankDiscover Financial Servicesfinancial servicesconsumer protection violation2015CFPB$18,500,000
Target CorporationTargetretailingprivacy violation2017MULTI-AG$18,500,000
Peoples GasWEC Energy Grouputilities and power generationconsumer protection violation2016IL-ICC$18,500,000
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesconsumer protection violation2019private lawsuit-federal$18,500,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2020private lawsuit-federal$18,500,000
Publishers Clearing House consumer protection violation2023FTC$18,500,000
Chou Team Realty, LLC dba Monster Loans consumer protection violation2020CFPB$18,450,001
Conexions Wireless telecommunications violation2013FCC$18,400,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesconsumer protection violation2014private lawsuit-federal$18,300,000
Commerce Bank NACommerce Bancsharesfinancial servicesconsumer protection violation2013private lawsuit-federal$18,300,000
AT&TAT&Ttelecommunicationstelecommunications violation2013FCC$18,250,000
Allstate Life Insurance Company of New YorkAllstatefinancial servicesinsurance violation2007NY-DFS$18,250,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020MA-AG$18,200,000
MoneyGram International, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2009FTC$18,000,000
Publishers Clearing House consumer protection violation2000MULTI-AG$18,000,000
T-MobileT-Mobile UStelecommunicationstelecommunications violation2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,000,000
LendingClub Corp.LendingClub Corp.financial servicesconsumer protection violation2021FTC$18,000,000
Cleco PowerMacquariefinancial servicesconsumer protection violation2004LA-PSC$18,000,000
AT&T Mobility LLCAT&Ttelecommunicationsconsumer protection violation2010private lawsuit-federal$18,000,000
Bank of the WestBank of Montrealfinancial servicesconsumer protection violation2012private lawsuit-federal$18,000,000
Brigit aka Bridge It, Inc. consumer protection violation2023FTC$18,000,000
Verizon CommunicationsVerizon Communicationstelecommunicationstelecommunications violation2017FCC$17,680,000
T-MobileT-Mobile UStelecommunicationstelecommunications violation2015FCC$17,500,000
Ruby Corp. and AshleyMadison.com privacy violation2016MULTI-AG$17,500,000
Home DepotHome Depotretailingprivacy violation2020MULTI-AG$17,500,000
Sprint Nextel CorporationT-Mobile UStelecommunicationsconsumer protection violation2010private lawsuit-federal$17,500,000
Zurixx, LLC consumer protection violation2022FTC$17,450,000
Brand Management Holdings, LLC consumer protection violation2022FTC$17,450,000
CJ Seminar Holdings, LLC consumer protection violation2022FTC$17,450,000
Dorado Marketing and Management, LLC consumer protection violation2022FTC$17,450,000
Zurixx Financial, LLC - Utah consumer protection violation2022FTC$17,450,000
Zurixx Financial, LLC - Puerto Rico consumer protection violation2022FTC$17,450,000
UnumProvident CorporationUnumfinancial servicesconsumer protection violation2006NY-AG$17,400,000
Countrywide Securities Corp.Bank of Americafinancial servicesmortgage abuses2013MA-AG$17,300,000
Williams Asphalt Materials, LLC et al. consumer protection violation2011NJ-AG$17,220,451
Aetna, Inc.CVS Healthretailingprivacy violation2018private lawsuit-federal$17,161,200
HealthMarkets, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2009MA-AG$17,100,000
Kemper Corp.Kemperfinancial servicesprivacy violation2022private lawsuit-federal$17,100,000
National Timber Partners LLC consumer protection violation2014AR-AG$17,070,195
Google Inc.Alphabet Inc.information technologyprivacy violation2013MULTI-AG$17,000,000
Prudential Insurance Company of AmericaPrudential Financialfinancial servicesinsurance violation2012MULTI-AG$17,000,000
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2018NY-DFS$17,000,000
Vizio, Inc.Walmartretailingprivacy violation2019private lawsuit-federal$17,000,000
DirecTVAT&Ttelecommunicationsprivacy violation2023private lawsuit-federal$17,000,000
TransUnionTransUnionmiscellaneous servicesconsumer protection violation2017CFPB$16,900,000
City Communications, Inc. telecommunications violation2024FCC$16,900,000
DirecTV LLCAT&Ttelecommunicationsprivacy violation2023private lawsuit-federal$16,850,000
Southern California Edison CompanyEdison Internationalutilities and power generationconsumer protection violation2015CA-PUC$16,740,000
Solvay Pharmaceuticals Inc.AbbViepharmaceuticalsconsumer protection violation2010private lawsuit-federal$16,500,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2018private lawsuit-state$16,500,000
Avast Ltd. privacy violation2024FTC$16,500,000
Sutherland Global consumer protection violation2024CFPB$16,500,000
Money Mart Express, Inc. consumer protection violation2011CA-MULTI$16,375,000
Consumers Union privacy violation2018private lawsuit-federal$16,375,000
Wells Fargo & CompanyWells Fargofinancial servicesAmericans with Disabilities Act2011DOJ_RIGHTS$16,055,000
CenturyLinkLumen Technologiestelecommunicationstelecommunications violation2015FCC$16,000,000
Anthem, Inc.Elevance Healthhealthcare servicesprivacy violation2018HHSOCR$16,000,000
Citigroup Global Markets, Inc.Citigroupfinancial servicesconsumer protection violation2014NY-AG$16,000,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $16,000,000
Orbital Publishing Group, Inc. consumer protection violation2019NY-AG$16,000,000
ADT, LLCApollo Global Managementprivate equity (including portfolio companies)privacy violation2018private lawsuit-federal$16,000,000
StubHub, Inc. consumer protection violation2021MULTI-AG$16,000,000
ADT LLCApollo Global Managementprivate equity (including portfolio companies)consumer protection violation2019private lawsuit-federal$16,000,000
Assurant Inc.Assurantfinancial servicesconsumer protection violation2014private lawsuit-federal$16,000,000
Comcast CorporationComcasttelecommunicationsconsumer protection violation2010private lawsuit-federal$16,000,000
HSBC Bank USA, N.A.HSBCfinancial servicesconsumer protection violation2014private lawsuit-federal$16,000,000
Kraft Heinz Food CompanyKraft Heinzfood productsconsumer protection violation2021private lawsuit-federal$16,000,000
Navy Federal Credit UnionNavy Federal Credit Unionfinancial servicesconsumer protection violation2021private lawsuit-federal$16,000,000
Zicam LLC and Matrixx Initiatives Inc. consumer protection violation2018private lawsuit-federal$16,000,000
Sony Pictures EntertainmentSonyelectrical and electronic equipmentprivacy violation2024private lawsuit-federal$16,000,000
TracFone WirelessVerizon Communicationstelecommunicationsprivacy violation2024FCC$16,000,000
Midland States BancorpMidland States Bancorpfinancial servicesdiscriminatory practices (non-employment)2014HUD$15,950,000
Sorenson Communications, Inc. telecommunications violation2013FCC$15,750,000
The Tax Club, Inc. consumer protection violation2014MULTI-AG$15,600,000
USAA Federal Savings BankUSAAfinancial servicesconsumer protection violation2019CFPB$15,500,000
Rent-A-Center, Inc.Rent-A-Centerretailingconsumer protection violation2022CA-AG$15,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.