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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
All Savers Insurance Company insurance violation2019TX-INS$99,000
LEGAL SERVICE PLANS OF VA, INC insurance violation2005VA-INS$99,000
Summit Mortgage Corp. consumer protection violation2010WA-FIN$98,975
Compulink Corporation, DBA Celink consumer protection violation2019MD-AG$98,900
Checkmania, Inc. consumer protection violation2013WA-FIN$98,628
Foreclosure Assistance Solutions LLC consumer protection violation2008WA-AG$98,125
Northwest Lending Group consumer protection violation2009WA-FIN$98,122
Bick and Curry Funeral Home consumer protection violation2002MA-AG$98,000
JJMK, Inc. dba Fletcher Music Centers consumer protection violation2000AZ-AG$98,000
Cardtronics USA, Inc. consumer protection violation2017DC-DISB$98,000
Forethought Life Insurance Co.KKR & Co.private equity (including portfolio companies)insurance violation2019DE-INS$98,000
MAG Mutual Insurance Co. insurance violation2007FL-OFR$98,000
All Claims Adjuster, LLC insurance violation2016NJ-DBI$97,925
LocateCell telecommunications violation2006FCC$97,500
Colorado Choice Health Plans dba San Luis Valley HMO insurance violation2014CO-INS$97,500
Back Bay, Inc. consumer protection violation2009NH-BKG$97,486
Southern California Edison Co.Edison Internationalutilities and power generationconsumer protection violation2022CA-PUC$97,315
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$97,200
AMERICAN BANKERS LIFEAssurantfinancial servicesinsurance violation2007VA-INS$97,000
The Cincinnati Insurance CompanyCincinnati Financialfinancial servicesinsurance violation2021MD-INS$96,980
Maryland Memorials, LLC consumer protection violation2016MD-AG$96,966
Inova Payroll LLC consumer protection violation2023TX-FIN$96,815
Tag Marketing, LLC consumer protection violation2022MT-AG$96,258
The Connor Group consumer protection violation2019TX-PUC$96,206
Tango Card, Inc. consumer protection violation2021FL-OFR$96,125
Travelers Indemnity Co. et al.Travelersfinancial servicesinsurance violation2016VT-FIN$96,000
Glenn Construction consumer protection violation2021ID-AG$96,000
Witherspoon Law Group consumer protection violation2021TN-AG$96,000
Mercury Wireless Kansas, LLC. telecommunications violation2023FCC$96,000
Kingstone Insurance Company insurance violation2023CT-INS$96,000
Open Mortgage, LLC consumer protection violation2016CA-DFPI$95,781
Prieto's Auto Sales, Inc. consumer protection violation2014AZ-AG$95,716
Northampton Motor Classics LLC consumer protection violation2013MA-AG$95,600
Fortress Insurance Co. insurance violation2007FL-OFR$95,600
Barclay Hospitality Services, Inc., consumer protection violation2013NJ-AG$95,532
AmeriFirst Financial, Inc. consumer protection violation2013AZ-DIFI$95,490
Arbor Title Agents, Inc. insurance violation2014NJ-DBI$95,287
USHealthcard, LLC AKA Qualified Health insurance violation2007UT-INS$95,024
WK Travel d/b/a OneTravel aviation consumer protection violation2014ACPD$95,000
Amadeus IT Group, S.A. aviation consumer protection violation2011ACPD$95,000
Radwin, Ltd. and Radwin, Inc. telecommunications violation2017FCC$95,000
Hudson Valley Federal Credit Union consumer protection violation2018DOJ_RIGHTS$95,000
Blue Cross and Blue Shield of North Carolina telecommunications violation2010NC-AG$95,000
BMC Capital consumer protection violation2017NY-AG$95,000
Doritex Corp. and Kallus Opraments privacy violation2016NY-AG$95,000
Go Green Today, LLC consumer protection violation2015AZ-AG$95,000
Henley Vaporium, Beyond Vape, Rocket Sheep, and ECig Distributors, Inc. consumer protection violation2015NY-AG$95,000
Lenox Financial Mortgage LLC consumer protection violation2007AZ-AG$95,000
Penguin Windows consumer protection violation2010WA-AG$95,000
Providence Health System-OregonProvidencehealthcare servicesprivacy violation2006OR-AG$95,000
Pursuant Health, Inc. Americans with Disabilities Act2016MA-AG$95,000
Southtowne Motors of Newnan, Inc. et al. consumer protection violation2016GA-AG$95,000
Steve Coury Automotive consumer protection violation2010AZ-AG$95,000
Stop and Shop Supermarket Co.Ahold Delhaizeretailingconsumer protection violation2001MA-AG$95,000
Geary Courtyard Associates housing code violation2012CA-SFCA$95,000
Resurgent Capital Services, L.P. consumer protection violation2014AZ-DIFI$95,000
American Access Casualty Co. insurance violation2018AZ-DIFI$95,000
Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2011MD-INS$95,000
Safeco Insurance Company of IllinoisLiberty Mutual Insurancefinancial servicesinsurance violation2015MT-FIN$95,000
Fidelity Security Life Insurance Company insurance violation2016NJ-DBI$95,000
Regence BlueCross BlueShield of Oregon insurance violation2018OR-FIN$95,000
Sears Holdings CorporationSearsretailinginsurance violation2017WA-INS$95,000
Healing Heroes Network, Inc. consumer protection violation2021MULTI-AG$95,000
Contra Costa County Medical Services d.b.a. Contra Costa Health Plan insurance violation2021CA-MHC$95,000
JAQ's Ultimate Service consumer protection violation2021KS-AG$95,000
ATHENE ANNUITY AND LIFE COMPANYApollo Global Managementprivate equity (including portfolio companies)insurance violation2021MN-FIN$95,000
Detroit EdisonDTE Energyutilities and power generationconsumer protection violation2005MI-PSC$95,000
Anchorage Auto Mart consumer protection violation2022AK-AG$95,000
John Hancock Life Insurance CompanyManulife Financialfinancial servicesinsurance violation2023RI-FIN$95,000
Revenue Cycle Billing Service Inc. dba RC Billing insurance violation2023NJ-DBI$95,000
Rocket Mortgage, LLCRocket Companies Inc.financial servicesdiscriminatory practices (non-employment)2024HUD$95,000
Southern Auto Finance Company, LLC consumer protection violation2024CA-DFPI$95,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$95,000
HOMESITE INSURANCE COMPANYAmerican Family Insurancefinancial servicesinsurance violation2016VA-INS$94,986
Trinity Title Agency, Inc. insurance violation2005NJ-DBI$94,908
Pho Citi Franchising Co. consumer protection violation2014CA-DFPI$94,905
Elite Benefits Corp. insurance violation2019NJ-DBI$94,864
Cigna Healthcare of St. LouisCignahealthcare servicesinsurance violation2015MO-INS$94,800
Inter-America Insurance Agency, LLC insurance violation2011NJ-DBI$94,625
Springfield Ford Inc. discriminatory practices (non-employment)2007USAO$94,565
Associated Accounting Specialists Inc. consumer protection violation2013AR-AG$94,500
Custom Basements of Connecticut, LLC consumer protection violation2010CT-DCP$94,497
Crown MD Online Gaming LLC dba DraftKingsDraftKings Inc.entertainmentgambling industry violation2022MD-LGCA$94,400
PTZ Insurance Agency Ltd. insurance violation2022NY-DFS$94,350
Sun Surety Insurance Co. insurance violation2020CO-INS$94,100
THE FIRST LIBERTY INSURANCE CO insurance violation2018VA-INS$94,056
American Pacific Mortgage Corporation consumer protection violation2016WA-FIN$94,009
Platinum Auto, LLC consumer protection violation2019MO-AG$94,000
Yapstone Holdings Inc. and Yapstone Inc. consumer protection violation2017PA-BKG$94,000
Government Payment Service, Inc. d/b/a GovPayNet consumer protection violation2018TX-FIN$94,000
Alum Financial, LLC consumer protection violation2024OR-FIN$94,000
Zenith Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2012MO-INS$93,842
Radian Guaranty Inc. insurance violation2015MN-FIN$93,750
Sunwave USA Holdings, Inc. consumer protection violation2022RI-PUC$93,682
Lawyers Title CompanyFidelity National Financialfinancial servicesinsurance violation2018UT-INS$93,500
West Virginia Vein and Skin Centers consumer protection violation2008WV-AG$93,112
BeaverHome.com consumer protection violation2002NY-AG$93,000
Sterling Currency Group, LLC consumer protection violation2015AK-DBS$93,000
Integrated Path NAL telecommunications violation2022FCC$93,000
Local Access NAL telecommunications violation2022FCC$93,000
Stratford Mutual NAL telecommunications violation2022FCC$93,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.