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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
Stratford Mutual NAL telecommunications violation2022FCC$93,000
Swayzee FiberHawk NAL telecommunications violation2022FCC$93,000
EDF Industrial Power ServicesEDF-Electricite de Franceutilities and power generationconsumer protection violation2021CA-PUC$92,974
Superior Debt Services consumer protection violation2011NH-BKG$92,930
Marina District Development Company, LLC and Caesars Interactive Entertainment New JerseyMGM Resorts Internationalentertainmentgambling industry violation2019NJ-DGE$92,614
Network Capital Funding Corporation consumer protection violation2015NH-BKG$92,500
Roosevelt Law Center, P.C. and Miracles for Homeowners Marketing, Inc. consumer protection violation2019DE-AG$92,275
Xiber LLC telecommunications violation2023FCC$92,000
Paymap Inc. consumer protection violation2022NH-BKG$91,873
Bristol West Casualty Insurance Company and Bristol West Insurance CompanyZurich Insurancefinancial servicesinsurance violation2020VA-INS$91,872
Noteworld, LLC consumer protection violation2009NH-BKG$91,800
ACADIA INSURANCE COMPANY ET ALW.R. Berkleyfinancial servicesinsurance violation2018VA-INS$91,793
Hartford Life and Annuity Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012NC-INS$91,500
Ahorita, Inc. d/b/a Colortyme consumer protection violation2015WA-FIN$91,319
Burlington Financial Group, LLC consumer protection violation2017DC-AG$91,254
Associated Foreign Exchange, Inc. consumer protection violation2013FL-OFR$91,250
Garden State Brokers, Inc. insurance violation2009NJ-DBI$91,194
CSA - Credit Solutions of America, LLC consumer protection violation2012NH-BKG$91,056
Steel City Insurance Inc. insurance violation2017PA-INS$91,000
Lincoln National Life Insurance Co.Lincoln Nationalfinancial servicesinsurance violation2021DE-INS$91,000
Consumer Law Group LLC consumer protection violation2023OR-FIN$91,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$90,950
Land Title Insurance Company of St. Louis insurance violation2007MO-INS$90,800
Carefirst Bluechoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2020VA-INS$90,600
Afterpay US, Inc. consumer protection violation2020CA-DFPI$90,536
Puff E-cig consumer protection violation2021VT-AG$90,500
First Class Distribution, LLC dba www.ejuicestore.com consumer protection violation2021VT-AG$90,500
Magma Holding, Inc. dba www.eightcig.com consumer protection violation2022VT-AG$90,500
Bail Group Management, LLC and East Coast Bail Bonds, LLC consumer protection violation2022NJ-DBI$90,300
JM Hyundai consumer protection violation2010NY-AG$90,246
Erie Insurance Company and Erie Insurance ExchangeErie Indemnityfinancial servicesinsurance violation2019VA-INS$90,219
Prime Insurance Syndicate, Inc. and INEX Insurance Exchange insurance violation2006NJ-DBI$90,176
Mortgage Guaranty Insurance Corp. insurance violation2015MN-FIN$90,100
Abernathy Motor Company consumer protection violation2015FTC$90,000
West Coast Advertising & Marketing consumer protection violation2005FTC$90,000
Micro Star Software, Inc. consumer protection violation2002FTC$90,000
Air Canada rougeAir Canadaairlinesaviation consumer protection violation2014ACPD$90,000
Qantas Airways LimitedQantas Airwaysairlinesaviation consumer protection violation2014ACPD$90,000
Air China LimitedAir China Groupairlinesaviation consumer protection violation2013ACPD$90,000
JetBlue Airways CorporationJetBlue Airwaysairlinesaviation consumer protection violation2012ACPD$90,000
Classic Designs of Tampa Bay, Inc., d/b/a Bell Air Aviation aviation consumer protection violation2006ACPD$90,000
Grand Circle Corporation, d/b/a Grand Circle Travel and d/b/a Overseas Adventure Travel aviation consumer protection violation2006ACPD$90,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2017ACPD$90,000
AFX Inc. telecommunications violation2017FCC$90,000
All Nippon AirwaysAll Nippon Airways (ANA)airlinesaviation consumer protection violation2018ACPD$90,000
ABI Marketing, Inc. privacy violation2005PA-AG$90,000
Allied InterstateAllied Interstate Inc.miscellaneous servicesconsumer protection violation2011OR-AG$90,000
AlltelVerizon Communicationstelecommunicationsconsumer protection violation2006WV-AG$90,000
Auto Restore, Inc. consumer protection violation2010WI-AG$90,000
Corporations for Character consumer protection violation2016MI-AG$90,000
Dydo Auto Sales consumer protection violation2006VT-AG$90,000
Hartford Hospital and EMC Corp.Hartford HealthCarehealthcare servicesprivacy violation2015CT-AG$90,000
Kimco Realty CorporationKimco Realtyreal estateAmericans with Disabilities Act2014NY-AG$90,000
NWM, Inc. consumer protection violation2006WA-AG$90,000
Scholastic at Home Inc.Scholastic Corp.mediaconsumer protection violation2004MO-AG$90,000
Sunshine Promotions, LLC consumer protection violation2010DC-AG$90,000
Tufts Associated Health Plans, Inc. consumer protection violation2016MA-AG$90,000
Ultima Systems, Inc. consumer protection violation2000WA-AG$90,000
Seventh GenerationUnileverfood productsconsumer protection violation2000NY-AG$90,000
Toad's Place consumer protection violation2006CT-DCP$90,000
Dependable Auto, Inc. consumer protection violation2020AZ-AG$90,000
21st Century Insurance Company of the Southwest insurance violation2011AZ-DIFI$90,000
John Alden Life Insurance Co.Assurantfinancial servicesinsurance violation2013AZ-DIFI$90,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2015CA-MHC$90,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$90,000
Speedy Cash payday lending violation2018CA-DFPI$90,000
1st American Law Center, Inc. consumer protection violation2011CT-BKG$90,000
National Credit Acceptance consumer protection violation2008ID-FIN$90,000
New City Funding Corp. consumer protection violation2017MA-BKG$90,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesinsurance violation2020MD-INS$90,000
Genworth Mortgage Insurance Corp.Genworth Financialfinancial servicesinsurance violation2015MN-FIN$90,000
BCBSM, Inc. insurance violation2016MN-FIN$90,000
PHL Variable Insurance Co. insurance violation2019MN-FIN$90,000
Avery Lacy, Inc. d/b/a Infiniti of Nashua consumer protection violation2016NH-BKG$90,000
Yapstone Holdings, Inc. consumer protection violation2017NH-BKG$90,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2013NJ-DBI$90,000
National Interstate Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2015NY-DFS$90,000
Diamond Financial Group of Oregon Inc. consumer protection violation2006OR-FIN$90,000
Global Payday Loan, LLC consumer protection violation2011OR-FIN$90,000
Capital Blue Cross insurance violation2004PA-INS$90,000
National Union Fire Insurance Company of Pittsburgh, PAAmerican International Groupfinancial servicesinsurance violation2016SC-INS$90,000
SCOR Global Life U.S. Re Insurance Company of TexasSCORfinancial servicesinsurance violation2011TX-INS$90,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015TX-INS$90,000
American Home Assurance CompanyAmerican International Groupfinancial servicesinsurance violation2015TX-INS$90,000
Unitedhealthcare Benefits of Texas, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016TX-INS$90,000
MGA Insurance Company, Inc. insurance violation2019TX-INS$90,000
Fidelity National Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2019TX-INS$90,000
Hallmark County Mutual Insurance Company insurance violation2019TX-INS$90,000
CIGNA HEALTHCARE OF VIRGINIACignahealthcare servicesinsurance violation2005VA-INS$90,000
METROPOLITAN TITLE & ESCROW CO insurance violation2007VA-INS$90,000
Lenovo United States IncLenovoelectrical and electronic equipmentinsurance violation2012WA-INS$90,000
Home Performance Alliance, Inc. consumer protection violation2020FL-AG$90,000
HARTFORD CASUALTY INSURANCE COMPANYHartford Financial Servicesfinancial servicesinsurance violation2020WA-INS$90,000
Trupanion insurance violation2020NY-DFS$90,000
Brookside Rehabilitation and Nursing Center Americans with Disabilities Act2021USAO$90,000
Metro Restoration consumer protection violation2021MO-AG$90,000
Just EnergyJust Energy Grouputilities and power generationconsumer protection violation2010IL-ICC$90,000
Pennsylvania Manufacturers Association Insurance Company insurance violation2022TX-INS$90,000
Spark Energy, LLC consumer protection violation2019TX-PUC$90,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2011TX-PUC$90,000
King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesAmericans with Disabilities Act2022USAO$90,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.