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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
PRC Management, LLC discriminatory practices (non-employment)2018NY-NYCCHR$80,000
Property Resources Corporation discriminatory practices (non-employment)2018NY-NYCCHR$80,000
First National Insurance Company of America insurance violation2021WA-INS$80,000
Alliance for Shared Health insurance violation2021WA-INS$80,000
National Specialty Insurance Company insurance violation2021TX-INS$80,000
Eschelon Telecom of Arizona Inc. consumer protection violation2005AZ-CC$80,000
VarTec Telecom consumer protection violation2002CA-PUC$80,000
Sprint Spectrum, L.P.T-Mobile UStelecommunicationsconsumer protection violation2008TN-PUC$80,000
TXU Energy Retail Company, LLCVistra Energyutilities and power generationconsumer protection violation2011TX-PUC$80,000
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2010TX-PUC$80,000
Remco Insurance Agencies, Inc. insurance violation2022TX-INS$80,000
Great Expressions Dental Center of Georgia, P.C. privacy violation2022HHSOCR$80,000
Claro Puerto Rico NAL telecommunications violation2022FCC$80,000
Artimus Construction Inc. discriminatory practices (non-employment)2023USAO$80,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesprivacy violation2023HHSOCR$80,000
Bond New York Properties Brokerage LLC discriminatory practices (non-employment)2023NY-NYCCHR$80,000
Rocky Mountain Ways LLC et al. cannabis violation2023CO-MED$80,000
Ascend NJ LLC cannabis violation2022NJ-CRC$80,000
Green Thumb Industries, Inc. cannabis violation2022NJ-CRC$80,000
Allied Concessions Group, LLC cannabis violation2020CO-MED$80,000
Nature's Gift Shop, LLC cannabis violation2018CO-MED$80,000
Cansortium Pennsylvania LLC cannabis violation2022PA-OMM$80,000
Saint Joseph's Medical Center privacy violation2023HHSOCR$80,000
Station Casinos LLC and NP Red Rock LLC gambling industry violation2022NV-GC$80,000
TSG Interactive U.S. Services gambling industry violation2023NJ-DGE$80,000
Marina District Development Corporation dba Borgata Hotel Casino and SpaMGM Resorts Internationalentertainmentgambling industry violation2012NJ-DGE$80,000
Downs Racing LP gambling industry violation2011PA-GCB$80,000
Washington Trotting Association LLC gambling industry violation2018PA-GCB$80,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$80,000
Oscar Health Plan of CaliforniaOscar Health Inc.financial servicesinsurance violation2024CA-MHC$80,000
Lycaste LLC consumer protection violation2024CT-BKG$80,000
Argolica LLC consumer protection violation2024CT-BKG$80,000
Western Health Advantage insurance violation2024CA-MHC$80,000
Allstate Fire & Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2024NY-DFS$80,000
Sendero Health Plans, Inc. insurance violation2024TX-INS$80,000
Advisors Mortgage Group, LLC consumer protection violation2024CA-DFPI$80,000
Carrie Conventional Services LLC insurance violation2024OR-FIN$80,000
Elgon Information Systems privacy violation2025HHSOCR$80,000
DriveTime Automotive Group, Inc. consumer protection violation2017NC-AG$79,933
INTEGON CASUALTY INSURANCE CO insurance violation2018VA-INS$79,904
OMNI INDEMNITY COMPANY insurance violation2014VA-INS$79,900
Golf Escrow Corp. consumer protection violation2009WA-FIN$79,700
Focused Billing and Collections, LLC insurance violation2022NJ-DBI$79,650
USA Service Finance, LLC consumer protection violation2019CFPB$79,625
Colleagues In Law, LC consumer protection violation2016WA-FIN$79,625
Hobstock Productions LLC consumer protection violation2005MS-AG$79,615
National States Insurance Co. insurance violation2007WI-INS$79,455
Leslie's Poolmart, Inc. consumer protection violation2015CA-MULTI$79,289
ProNational Insurance Co. insurance violation2010FL-OFR$79,250
Central Mortgage Funding LLC dba Supreme Team Lending consumer protection violation2024CT-BKG$79,100
ELEPHANT INSURANCE COMPANYAdmiral Groupfinancial servicesinsurance violation2018VA-INS$79,017
Woodbridge Coins and Jewelry Exchange, Inc. consumer protection violation2017CFPB$79,000
New England College of Business and Finance consumer protection violation2018MA-AG$79,000
Aetna Health, Inc.CVS Healthretailinginsurance violation2017CO-INS$79,000
Lincoln National Life Insurance Co.Lincoln Nationalfinancial servicesinsurance violation2017DE-INS$79,000
UNITED HEALTHCARE INSURANCE COUnitedHealth Grouphealthcare servicesinsurance violation2017VA-INS$79,000
Linden Loans LLC consumer protection violation2008WA-FIN$79,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023UT-INS$79,000
Centurion Filing Services consumer protection violation2022IA-AG$78,937
$mart Club, LLC and Aroma Senses, LLC consumer protection violation2018KS-AG$78,831
Century Negotiations, Inc. consumer protection violation2009CO-AG$78,796
Pizza Hut, Inc.Yum Brandsrestaurants and foodserviceconsumer protection violation2010NY-AG$78,750
Bates Trucking Co. Inc. consumer protection violation2020DC-AG$78,702
World Patent Marketing Inc. and Desa Industries Inc. consumer protection violation2018FTC$78,670
Southern California Gas Co.Sempra Energyutilities and power generationconsumer protection violation2022CA-PUC$78,652
Teledraft, Inc. consumer protection violation2005IA-AG$78,533
Ascentive, LLC consumer protection violation2011WA-AG$78,000
Chelsea Housing Authority Americans with Disabilities Act2005MA-AG$78,000
T's Lawn Service consumer protection violation2016KS-AG$78,000
CSAA Affinity Insurance Co. and CSAA General Insurance Co. insurance violation2019DE-INS$78,000
E Mortgage Management, LLC consumer protection violation2010MA-BKG$78,000
American Investors Life Insurance Company insurance violation2008PA-INS$78,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$78,000
UnitedHealthcare of Utah Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020UT-INS$78,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2023PA-GCB$78,000
Essex Credit Corp. consumer protection violation2014WA-FIN$77,709
R&A Insurance Agency Inc. insurance violation2000SC-INS$77,681
Group Health Plan, Inc. insurance violation2009MO-INS$77,635
Florida State Filing Corporate and Certificate Filing Service consumer protection violation2020FL-AG$77,586
Bay Equity, LLC consumer protection violation2015WA-FIN$77,534
Westport Insurance Corp. insurance violation2006CA-INS$77,500
People's Home Equity, Inc. consumer protection violation2016CA-DFPI$77,500
Credit Payment Services, Inc. and Credit Protection Depot, Inc. consumer protection violation2011OR-FIN$77,500
Old Republic National Title Insurance Co.Old Republic Internationalfinancial servicesinsurance violation2009MO-INS$77,375
Worldwide Services Insurance Agency LLC insurance violation2020NY-DFS$77,250
Pioneer Special Risk Insurance Services, Inc. insurance violation2016TX-INS$77,100
Rosemont Auto Title Loans and Oceana Auto Title Loans consumer protection violation2007VA-AG$77,064
CVS CorporationCVS Healthretailingconsumer protection violation2004NY-AG$77,000
Guidance Residential, LLC consumer protection violation2013CA-DFPI$77,000
Cigna Healthcare of Florida, Inc.Cignahealthcare servicesinsurance violation2003FL-OFR$77,000
AirTEL Wireless consumer protection violation2010MT-AG$76,956
Stellar Recovery, Inc. insurance violation2015NC-INS$76,878
Sol Klein P.A., Inc. insurance violation2022NJ-DBI$76,750
Thomas Plumbing Heating & Air Conditioning consumer protection violation2019WV-AG$76,635
National Police Relief Association consumer protection violation2023NJ-AG$76,624
The Puppy Hut consumer protection violation2016NJ-DCA$76,500
Harleysville Worcester Insurance CompanyNationwidefinancial servicesinsurance violation2015NY-DFS$76,500
Payday Loans of America consumer protection violation2011WA-FIN$76,459
ACE Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2016WA-FIN$76,421
American Contractors Insurance Group Insurance Co. insurance violation2013MO-INS$76,400
California Casualty Indemnity Exchange insurance violation2020VA-INS$76,362
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.