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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
Tecnozone International, LLC et al. consumer protection violation2003FTC$85,000
Hershey Foods CorporationHersheyfood productsprivacy violation2003FTC$85,000
New World Auto Imports Inc., New World Auto Imports of Rockwall Inc. and Hampton Two Auto Corporation consumer protection violation2016FTC$85,000
Trafalgar Tours West, Inc., d/b/a Trafalgar Tours aviation consumer protection violation2007ACPD$85,000
Penske Truck Leasing Co.Penske Truck Leasingmiscellaneous servicesconsumer protection violation2014USAO$85,000
Apartment Rental Experts, LLC discriminatory practices (non-employment)2010MA-AG$85,000
Bombas LLC privacy violation2019MA-AG$85,000
Brooks Pharmacy consumer protection violation2004MA-AG$85,000
Federal Safety Compliance Center, Inc. consumer protection violation2019GA-AG$85,000
FerrellgasFerrellgas Partnersmiscellaneous energy products and systemsconsumer protection violation2010AR-AG$85,000
Frontier Communications, Inc.Frontier Communicationstelecommunicationsconsumer protection violation2009NY-AG$85,000
National Action Financial Services, Inc. consumer protection violation2007NY-AG$85,000
National Auto Warranty Services, Inc. and National Dealer's Warranty, Inc. consumer protection violation2008MN-AG$85,000
Pasmel Property, Inc. consumer protection violation2015NJ-AG$85,000
Top Star Tickets consumer protection violation2017NY-AG$85,000
Transitowne Hyundai consumer protection violation2011NY-AG$85,000
United Children's Fund consumer protection violation2001NY-AG$85,000
Bayfront Health St. Petersburg privacy violation2019HHSOCR$85,000
Bruce Foods Corporation consumer protection violation2011WI-DATC$85,000
Korunda Medical, LLC privacy violation2019HHSOCR$85,000
UnitedHealthCare of Arkansas, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018AR-INS$85,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$85,000
Auto Knight Motor Club, Inc. insurance violation2008CA-INS$85,000
Western General Insurance Co. insurance violation2011CA-INS$85,000
TIMIOS, Inc. insurance violation2013CA-INS$85,000
Network Capital Funding Corp. consumer protection violation2013CA-DFPI$85,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2019CA-MHC$85,000
LenderEDGE, LLC consumer protection violation2019CA-DFPI$85,000
American General Life Insurance Co.American International Groupfinancial servicesinsurance violation2019DE-INS$85,000
Vespers, LLC insurance violation2006FL-OFR$85,000
Golf Marketing Worldwide LLC insurance violation2007IN-INS$85,000
Worldwide Asset Management, LLC consumer protection violation2010MD-FIN$85,000
Access Title, Inc. et al. insurance violation2007MN-FIN$85,000
American Alternative Insurance Corp.Munich Refinancial servicesinsurance violation2019MO-INS$85,000
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2011TX-INS$85,000
Christus Health PlanCHRISTUS Healthhealthcare servicesinsurance violation2017TX-INS$85,000
ADVANCE AMERICA, CASH ADVANCEGrupo Salinasdiversifiedconsumer protection violation2009VA-FIN$85,000
United Services Automobile Association (USAA)USAAfinancial servicesinsurance violation2017VT-FIN$85,000
Upstart Network, Inc. consumer protection violation2018VT-FIN$85,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesinsurance violation2020SD-INS$85,000
Aetna Dental of California Inc.CVS Healthretailinginsurance violation2021CA-MHC$85,000
Church Mutual Insurance Company, S.I. insurance violation2021TX-INS$85,000
Stream SPE, LTD consumer protection violation2019TX-PUC$85,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2018TX-PUC$85,000
Entergy Texas, Inc.Entergyutilities and power generationutility service violation2009TX-PUC$85,000
EntergyEntergyutilities and power generationconsumer protection violation2005VT-PUC$85,000
Pfizer, Inc.Pfizerpharmaceuticalsconsumer protection violation2022KS-AG$85,000
American Casualty Company of Reading, Pennsylvania et al.Loews Corp.diversifiedinsurance violation2022NY-DFS$85,000
Connecticare Benefits, Inc.EmblemHealthhealthcare servicesinsurance violation2022CT-INS$85,000
AmericasHealth Plan, Inc. insurance violation2023CA-MHC$85,000
Sands Bethworks Gaming LLC gambling industry violation2014PA-GCB$85,000
Sugarhouse HSP Gaming LP gambling industry violation2018PA-GCB$85,000
FSC SECURITIES CORPORATION insurance violation2023CA-INS$85,000
The Firm Alternative LLC dba Docuprep Xpress LLC consumer protection violation2024CA-DFPI$85,000
Pacific Wholesale Ins. Brokers, LLC insurance violation2013AZ-DIFI$84,720
Ameritas Life Insurance Corp. of New YorkAmeritas Mutual Holding Companyfinancial servicesinsurance violation2020NY-DFS$84,668
Swiss Villa Utilities consumer protection violation2006MO-PSC$84,600
Federal Insurance Co.Chubb Limitedfinancial servicesinsurance violation2016MO-INS$84,500
Global Mindlink Foundation and Select International Donors Corporation consumer protection violation2004OR-AG$84,000
Ocwen Financial CorporationOcwen Financialfinancial servicesconsumer protection violation2019ME-AG$84,000
Sentinel Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2019CT-INS$84,000
National Relief Group, Inc. consumer protection violation2012MD-FIN$84,000
Transamerica Premier Life Insurance CompanyAegonfinancial servicesinsurance violation2021VT-FIN$84,000
AEP - TexasAmerican Electric Powerutilities and power generationutility service violation2018TX-PUC$84,000
CenterPoint Energy Houston Electric, LLCCenterPoint Energyutilities and power generationutility service violation2010TX-PUC$84,000
Reynolds Consumer Products, Inc.Rank Groupdiversifiedconsumer protection violation2024MN-AG$84,000
BCBSM INC insurance violation2024MN-FIN$83,890
Sage Credit Company, Inc. consumer protection violation2009NH-BKG$83,758
Health Net of Arizona, Inc.Centenehealthcare servicesinsurance violation2010AZ-DIFI$83,500
Alliant National Title Insurance Co. insurance violation2012CO-INS$83,500
Nationwide Biweekly Administration, Inc. consumer protection violation2014WA-FIN$83,500
FNC Insurance Agency, Inc. consumer protection violation2017DC-DISB$83,376
Aztar Indiana Gaming Co., LLC dba Bally's EvansvilleBally's Corporationentertainmentgambling industry violation2023IN-GC$83,350
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2012MD-INS$83,200
1st Alliance Lending, LLC consumer protection violation2014CFPB$83,000
Blue Cross and Blue Shield of Florida, Inc. insurance violation2012FL-OFR$83,000
Channelview Cogeneration utility service violation2015TX-PUC$83,000
Crimson Management LLC et al. discriminatory practices (non-employment)2022DOJ_RIGHTS$83,000
Fort Mojave Telecom NAL telecommunications violation2022FCC$83,000
Point Broadband Fiber NAL telecommunications violation2022FCC$83,000
American Commerce Insurance Company insurance violation2021CT-INS$83,000
Window Planet Inc. consumer protection violation2022OH-AG$82,812
Tricolor Auto Group consumer protection violation2015FTC$82,777
AvidXchange Financial Services, Inc. consumer protection violation2018TX-FIN$82,589
Advocate Public Adjusters insurance violation2021NJ-DBI$82,587
Larry and Sons, Inc. consumer protection violation2015MD-AG$82,500
Garlic Jim's Franchise International, Inc. consumer protection violation2012CA-DFPI$82,500
Action PDL Services, LLC dba Action Payday Loans consumer protection violation2014OR-FIN$82,500
Tristar Risk Enterprise Management Inc. insurance violation2020NY-DFS$82,500
Airnex Communications, Inc. consumer protection violation2020MO-PSC$82,400
Dom's 2nd Chance Auto, Inc. insurance violation2005NJ-DBI$82,275
Law Offices of Drew Alia, P.C. consumer protection violation2013WA-FIN$82,118
Blue Jay Inc. consumer protection violation2006ID-AG$82,057
Fitness America North, LLC consumer protection violation2005WI-AG$82,000
IPFS Corp. consumer protection violation2011MA-AG$82,000
Strachota Insurance Agency insurance violation2005CA-INS$81,946
Sean and Michael Claremont MZ, LLC dba McGee Mazda Claremont and Howe Motors Inc. dba McGee Toyota of Claremont consumer protection violation2023NH-BKG$81,936
Terminix International Company, L.P.Rentokil Initial PLCmiscellaneous servicesconsumer protection violation2006NJ-AG$81,900
Sussex Insurance Co. insurance violation2016MO-INS$81,750
TD Ameritrade, Inc.Charles Schwab Corp.financial servicesconsumer protection violation2022TX-FIN$81,750
Progressive Casualty Insurance Co.Progressivefinancial servicesinsurance violation2018MD-INS$81,520
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.