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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
King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesAmericans with Disabilities Act2022USAO$90,000
Lighthouse Property Insurance Corporation insurance violation2022TX-INS$90,000
Gibson & Associates Professional Claims Management, Inc. insurance violation2022NY-DFS$90,000
Steve's Towing Inc. consumer protection violation2023DOJ_RIGHTS$90,000
American Automotive Alliance et al. consumer protection violation2023PA-AG$90,000
Consulate Management Company, III, LLC discriminatory practices (non-employment)2023USAO$90,000
Verano Holdings cannabis violation2022NJ-CRC$90,000
NNV Operations I Inc. cannabis violation2021NV-CCB$90,000
Downs Racing LP gambling industry violation2013PA-GCB$90,000
Mount Airy #1 LLC dba Mount Airy Casino Resort gambling industry violation2020PA-GCB$90,000
Holdings Acquisition Co. LP gambling industry violation2019PA-GCB$90,000
POMONA COLLEGE insurance violation2024WA-INS$90,000
Homesite Insurance CompanyAmerican Family Insurancefinancial servicesinsurance violation2024TX-INS$90,000
Bryan County Ambulance Authority privacy violation2024HHSOCR$90,000
Spinnaker Insurance Company insurance violation2024TX-INS$90,000
Virtual Private Network Solutions, LLC privacy violation2025HHSOCR$90,000
Root Insurance Company insurance violation2023VA-INS$89,998
Patrons Mutual Insurance Company of Connecticut insurance violation2019CT-INS$89,900
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$89,880
777 U.S. Inc. et al. gambling industry violation2015NV-GC$89,754
Hopkins and Raines, Inc. consumer protection violation2017NC-AG$89,746
Seattle's Best Mortgage, Inc. consumer protection violation2018WA-FIN$89,500
NES Group LLC dba Capital Liberty consumer protection violation2023CA-DFPI$89,435
National Payment Corp. consumer protection violation2022TX-FIN$89,400
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2021NY-DFS$89,235
D.T.V., LLC telecommunications violation2016FCC$89,200
AssuranceAmerica Insurance Company insurance violation2010SC-INS$89,185
Brelvis Consulting, dba The Student Loan Help Center, LLC consumer protection violation2018KS-AG$89,013
DMZ Group, LLC, consumer protection violation2010WA-AG$89,000
Universal Syndications Inc. consumer protection violation2008MA-AG$89,000
New London County Mutual Insurance Co. insurance violation2019CT-INS$89,000
Standard Fire Insurance Co.Travelersfinancial servicesinsurance violation2015MO-INS$89,000
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2014TX-INS$89,000
Flatiron School LLC consumer protection violation2021MA-AG$89,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$89,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2016TX-PUC$89,000
Emery Law LLC consumer protection violation2019WA-FIN$88,952
Infinity Group discriminatory practices (non-employment)2013DOJ_RIGHTS$88,800
First Choice Credit Management LLC consumer protection violation2018PA-BKG$88,787
State Auto Insurance Group insurance violation2010MO-INS$88,768
New Rochelle Toyota consumer protection violation2001NY-AG$88,550
Newark Pain Management & Rehabilitation Center consumer protection violation2010NJ-AG$88,517
Mountain Air Services, Inc., and Gold Air Services, Inc. consumer protection violation2014MD-AG$88,500
AMC Mortgage Services, Inc. consumer protection violation2005NE-DBF$88,500
CenturyLinkLumen Technologiestelecommunicationsconsumer protection violation2017TX-PUC$88,500
Republic Wireless consumer protection violation2017CA-PUC$88,483
Southwest Consulting Enterprises, Inc. dba Home Matters USA consumer protection violation2024MD-FIN$88,170
DeVry UniversityCogswell Educationmiscellaneous servicesconsumer protection violation2007MULTI-AG$88,112
CGB Diversified Services consumer protection violation2007MO-AG$88,057
Credexx Corp. consumer protection violation2010ID-AG$88,000
Epcon Solar, LLC consumer protection violation2015AZ-AG$88,000
Kanawha Insurance Co consumer protection violation2018MA-AG$88,000
Sunrise Herbal Remedies, Inc. consumer protection violation2010CT-AG$88,000
Delta Dental Insurance Co. insurance violation2019MD-INS$88,000
Spartan Industries consumer protection violation2021AK-AG$88,000
Lemonade Insurance Co insurance violation2024VA-INS$87,834
Credit Answers, LLC consumer protection violation2009CO-AG$87,809
Empire Fidelity Investments Life Insurance Company insurance violation2020NY-DFS$87,638
Helmer Risk Management LLC insurance violation2009AZ-DIFI$87,534
DIRECTV Inc.AT&Ttelecommunicationstelecommunications violation2004FCC$87,500
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2002FL-OFR$87,500
American Bankers Insurance Company of FloridaAssurantfinancial servicesinsurance violation2007IN-INS$87,500
TruHome Solutions, LLC consumer protection violation2018NH-BKG$87,500
Old American County Mutual Fire Insurance Company et al. insurance violation2019TX-INS$87,500
Regence BlueCross BlueShield of Utah insurance violation2010UT-INS$87,500
Rocket Mortgage, LLC fka Quicken Loans, LLCRocket Companies Inc.financial servicesconsumer protection violation2021WA-FIN$87,500
Aetna Health Inc.CVS Healthretailinginsurance violation2024MD-INS$87,500
Options Insurance Agency insurance violation2021PA-INS$87,210
A Plus Financial, LLC payday lending violation2009CA-DFPI$87,209
Mid-Century Insurance Co.Zurich Insurancefinancial servicesinsurance violation2015MO-INS$87,000
Arches Mutual Insurance Company DBA Arches Health Plan insurance violation2015UT-INS$87,000
Better Mortgage Corp. consumer protection violation2021WA-FIN$87,000
Mammouth Associates, Inc. et al. consumer protection violation2023RI-FIN$87,000
Jerry's Loan Center consumer protection violation2010VA-AG$86,950
Coast 2 Coast Home Services, Inc. consumer protection violation2019WA-FIN$86,800
Twin Creek Apartments, LLC consumer protection violation2018DOJ_RIGHTS$86,516
United American Insurance Co.Globe Life Inc.financial servicesinsurance violation2012CO-INS$86,500
John Alden Life Insurance Co.Assurantfinancial servicesinsurance violation2012CO-INS$86,500
Allstate Fire and Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2022CT-INS$86,500
Cremation Society of South Carolina, Inc. consumer protection violation2015SC-FIN$86,500
Treasury Vault, LLC consumer protection violation2016TX-FIN$86,400
Farmers Insurance Exchange et al.Farmers Insurance Exchangefinancial servicesinsurance violation2022VA-INS$86,400
On the Barrelhead, Inc. consumer protection violation2023NH-BKG$86,270
First Financial Equities Inc. dba Sadek Equities and FFEI Holdings, Inc. consumer protection violation2009NH-BKG$86,250
United Automobile Insurance Co. insurance violation2004FL-OFR$86,152
Denver Health Medical Plan, Inc. insurance violation2019CO-INS$86,035
Soho Marketing privacy violation2004WI-AG$86,000
Truchan Bros. Auto & Towing, Inc. consumer protection violation2011NJ-AG$86,000
Continental General Insurance Co. insurance violation2020MD-INS$86,000
AAA De Clara Funding Corp. consumer protection violation2002NY-DFS$86,000
Full Circle Financial Services, LLC consumer protection violation2023MA-BKG$86,000
Veracity Insurance Brokerage LLC insurance violation2024NY-DFS$85,990
State Farm Fire & Casualty Co.State Farm Insurancefinancial servicesinsurance violation2015MO-INS$85,750
Pfizer Inc.Pfizerpharmaceuticalsconsumer protection violation2022KS-AG$85,564
Taco BellYum Brandsrestaurants and foodserviceconsumer protection violation2023CA-MULTI$85,500
Gaming Partners International USA Inc. gambling industry violation2022PA-GCB$85,500
GPI Mexicana S.A. de C.V. gambling industry violation2022PA-GCB$85,500
Empire Healthchoice Assurance, Inc.Elevance Healthhealthcare servicesinsurance violation2018NY-DFS$85,325
FDN Solutions, LLC consumer protection violation2012FTC$85,000
American Preferred Lending consumer protection violation2015CFPB$85,000
Tecnozone International, LLC et al. consumer protection violation2003FTC$85,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.