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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
Progressive Casualty Insurance Co.Progressivefinancial servicesinsurance violation2018MD-INS$81,520
Bene-Fit Health Products Inc. privacy violation2013KS-AG$81,500
Nationwide Insurance Company of AmericaNationwidefinancial servicesinsurance violation2007CO-INS$81,500
CMFG Life Insurance Co.CUNA Mutualfinancial servicesinsurance violation2016MO-INS$81,500
CitiFinancial, Inc.Citigroupfinancial servicesconsumer protection violation2007NE-DBF$81,500
Moore General Contracting and Inspection Compliance Service consumer protection violation2007MO-AG$81,495
NuCold Refrigeration Inc. consumer protection violation2018AR-AG$81,454
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesinsurance violation2011CO-INS$81,400
Denver Health Medical Plan, Inc. insurance violation2013CO-INS$81,400
Sonny Bishop Cars consumer protection violation2008KY-AG$81,263
Property Damage Adjusters, Inc. insurance violation2022NJ-DBI$81,237
Wesco Insurance Co. insurance violation2015MO-INS$81,231
Bob White Insurance Agency LLC insurance violation2022TX-INS$81,161
Computer & Web Publications, Inc. consumer protection violation2001FTC$81,000
Safeco Insurance Company of AmericaLiberty Mutual Insurancefinancial servicesinsurance violation2015KS-INS$81,000
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2018ME-INS$81,000
Government Employees Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2016NY-DFS$81,000
bwin.party entertainment(NJ), LLC and Marina District Development Company, LLC gambling industry violation2019NJ-DGE$81,000
Mann Mortgage, LLC consumer protection violation2020WA-FIN$80,986
Lightyear Dealer Technologies dba DealerBuilt privacy violation2018NJ-AG$80,784
Spinnaker Insurance Company insurance violation2023VA-INS$80,713
St. John's University consumer protection violation2007NY-AG$80,553
Westcor Land Title Insurance Co. insurance violation2017CO-INS$80,500
PPNC LLC housing code violation2023CA-SDCA$80,500
Uphold HQ, Inc. consumer protection violation2021PA-BKG$80,450
Universal Mortgage & Finance Inc. consumer protection violation2022WA-FIN$80,413
Premier Mortgage Resources, LLC consumer protection violation2011WA-FIN$80,359
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$80,300
Angel Oak Mortgage Solutions LLC consumer protection violation2023PA-BKG$80,300
Ramey Motors Inc. consumer protection violation2015FTC$80,000
Leon Max Inc. consumer protection violation2013FTC$80,000
National Maintenance Supply, Inc. consumer protection violation2000FTC$80,000
FlyBlade, Inc. aviation consumer protection violation2015ACPD$80,000
Global Target International Inc., d/b/a GTS Globotours aviation consumer protection violation2014ACPD$80,000
Airtrade International, Inc. aviation consumer protection violation2014ACPD$80,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2013ACPD$80,000
Philippine Airlines, Inc. aviation consumer protection violation2012ACPD$80,000
Santa Barbara Airlines aviation consumer protection violation2012ACPD$80,000
Trip Advisor, LLC aviation consumer protection violation2012ACPD$80,000
Air India, LimitedAir Indiaairlinesaviation consumer protection violation2012ACPD$80,000
Alitalia aviation consumer protection violation2012ACPD$80,000
China Airlines, Ltd.China Airlinesairlinesaviation consumer protection violation2011ACPD$80,000
Delta Air Lines, Inc. and Northwest Airlines, Inc.Delta Air Linesairlinesaviation consumer protection violation2010ACPD$80,000
ARRI Inc. telecommunications violation2014FCC$80,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2009ACPD$80,000
Primaris Airlines, Inc. aviation consumer protection violation2008ACPD$80,000
Transmeridian Airlines, Inc. aviation consumer protection violation2004ACPD$80,000
United Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2017ACPD$80,000
California Auto Finance consumer protection violation2019DOJ_RIGHTS$80,000
Allstar Moving & Storage, Inc. consumer protection violation2010AZ-AG$80,000
Boston Regional Medical Center consumer protection violation2001MA-AG$80,000
Community Mortgage Group, Inc. consumer protection violation2009MD-AG$80,000
eSmokes, Inc. consumer protection violation2005MA-AG$80,000
Frontier Telephone of Rochester, Inc.Frontier Communicationstelecommunicationsconsumer protection violation2006NY-AG$80,000
National Maintenance Supply, Inc. consumer protection violation2000IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,000
PDL Support LLC, Platinum B Services LLC consumer protection violation2012AR-AG$80,000
Pep Boys - Manny, Moe & Jack of Delaware, Inc.Icahn Enterprisesdiversifiedconsumer protection violation2018NJ-AG$80,000
Pinnacle Exteriors LLC consumer protection violation2014KS-AG$80,000
Roberts American Gourmet and Keystone Foods consumer protection violation2004CT-AG$80,000
Security Networks, LLC and Vision Security, LLC consumer protection violation2015FL-AG$80,000
The Ritz-CarltonMarriott Internationalhotelsconsumer protection violation2015NC-AG$80,000
Tornado Masters consumer protection violation2012AL-AG$80,000
TruGreen Limited Partnership d/b/a TruGreen ChemLawnClayton Dubilier & Riceprivate equity (including portfolio companies)consumer protection violation2006NJ-AG$80,000
WAT Broadcasting privacy violation2009MO-AG$80,000
Xentel Inc. privacy violation2008MO-AG$80,000
Oglethorpe Square Apartments, LP and Gene B. Glick Company, Inc. discriminatory practices (non-employment)2019HUD$80,000
Brittany Springs Associates, LLC and Hub Realty Associates, LLC discriminatory practices (non-employment)2020HUD$80,000
Managed Health Network insurance violation2003CA-MHC$80,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$80,000
Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family DentalNew Mountain Capitalprivate equity (including portfolio companies)insurance violation2015CA-MHC$80,000
Premier Health Plan Services, Inc. insurance violation2017CA-MHC$80,000
Homebridge Financial Services, Inc.Homebridge Financial Servicesfinancial servicesconsumer protection violation2017CA-DFPI$80,000
Liberty Mutual InsuranceLiberty Mutual Insurancefinancial servicesinsurance violation2018KS-INS$80,000
Republic State Mortgage Co. consumer protection violation2012KY-FIN$80,000
National Guardian Life Insurance Co. insurance violation2018MD-INS$80,000
Access Health Now insurance violation2012ME-INS$80,000
Harleysville Insurance Co.Nationwidefinancial servicesinsurance violation2002MN-FIN$80,000
Safe Auto Insurance Co. insurance violation2015MO-INS$80,000
Provident Life and Accident Insurance Co.Unumfinancial servicesinsurance violation2000NC-INS$80,000
Hagaman Financial Group insurance violation2016NJ-DBI$80,000
Geico Indemnity CompanyBerkshire Hathawaydiversifiedinsurance violation2016NY-DFS$80,000
LifeShield National Insurance Company insurance violation2019OR-FIN$80,000
Nations Hazard Insurance Agency insurance violation2004PA-INS$80,000
Gateway Funding Diversified Mortgage Services L.P. consumer protection violation2010PA-BKG$80,000
Jpay Inc. consumer protection violation2011PA-BKG$80,000
ACE Cash Express Inc.ACE Cash Expressfinancial servicesconsumer protection violation2017PA-BKG$80,000
AmeriHome Mortgage Company LLC consumer protection violation2019PA-BKG$80,000
Brickstreet Mutual Insurance Company insurance violation2019PA-INS$80,000
Sha, L.L.C. insurance violation2016TX-INS$80,000
Falcon Insurance Company and Talon Financial Services, LLC insurance violation2017TX-INS$80,000
State Auto Property & Casualty Insurance Company insurance violation2018TX-INS$80,000
Elephant Insurance CompanyAdmiral Groupfinancial servicesinsurance violation2020TX-INS$80,000
Symetra Life Insurance CompanySumitomo Groupdiversifiedinsurance violation2019WA-INS$80,000
Drivo LLC d/b/a Drivo Rent-A-Car consumer protection violation2020NJ-AG$80,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2020CA-MHC$80,000
Hawaii Student Suites Inc. et al discriminatory practices (non-employment)2020DOJ_RIGHTS$80,000
Unitrin County Mutual Insurance CompanyKemperfinancial servicesinsurance violation2020TX-INS$80,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2021CA-MHC$80,000
Finest Movers, Inc. dba East Coast Moving & Storage consumer protection violation2021FL-AG$80,000
Children's Hospital & Medical Center privacy violation2021HHSOCR$80,000
PRC Management, LLC discriminatory practices (non-employment)2018NY-NYCCHR$80,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.