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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
California Casualty Indemnity Exchange insurance violation2020VA-INS$76,362
Sydion Financial, LLC consumer protection violation2011WA-FIN$76,246
LoanSnap, Inc. consumer protection violation2024CT-BKG$76,200
Northwest Mortgage Advisors, Inc. consumer protection violation2010WA-FIN$76,144
C.L. Hargert & Company, Inc. insurance violation2006NJ-DBI$76,123
Automatic Payroll Systems, Inc. consumer protection violation2023TX-FIN$76,050
Pinnacle Security, LLC consumer protection violation2012MO-AG$76,000
University of Arkansas telecommunications violation2020FCC$76,000
Liberty Mutual Fire Insurance Co. et al.Liberty Mutual Insurancefinancial servicesinsurance violation2018DE-INS$76,000
Mann Mortgage, LLC dba Heritage Home Loans consumer protection violation2017ID-FIN$76,000
Arden Financial Services, Inc. insurance violation2016NJ-DBI$76,000
6717381 Canada Inc dba SolidTrust Pay consumer protection violation2015WA-FIN$76,000
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2016TX-PUC$76,000
EQ Group, Inc. consumer protection violation2010WA-FIN$75,912
Aconorate Insurance Agency, Inc. insurance violation2011NJ-DBI$75,800
HomeSavers USA consumer protection violation2013MD-FIN$75,765
C & S Insurance Agency, Inc. insurance violation2011NJ-DBI$75,681
B&B Pawnbrokers, Inc. consumer protection violation2017VA-AG$75,654
Yapstone Holdings, Inc. dba RentPayment et al. consumer protection violation2018AK-DBS$75,600
Humana Insurance Co.Humanahealthcare servicesinsurance violation2016MD-INS$75,600
JACKSONVILLE CHECK CASHER INC dba NEIGHBORHOOD CHOICE FINANCIAL SERVICES and ORLANDO FINANCIAL SERVICES INC consumer protection violation2024FL-OFR$75,600
North Pointe Insurance Co.QBE Insurancefinancial servicesinsurance violation2012IN-INS$75,575
PFH Inc. consumer protection violation2005WA-FIN$75,575
American Advisor's Group consumer protection violation2017ID-FIN$75,500
BRISTOL WEST INSURANCE CO.Zurich Insurancefinancial servicesinsurance violation2011VA-INS$75,400
Pawnking, LLC and All Star Pawn & Gold, LLC consumer protection violation2017VA-AG$75,377
GoHealth, LLC consumer protection violation2022MN-FIN$75,270
Stewart Title Guarantee Co.Stewart Information Servicesfinancial servicesinsurance violation2006MO-INS$75,087
Conseco Medical Insurance Co.CNO Financialfinancial servicesinsurance violation2009MO-INS$75,018
B.C. Enterprises Inc. d/b/a Aristocrat Towing and Aristocrat Towing Inc. consumer protection violation2012DOJ_RIGHTS$75,000
Bonzi Software Inc. privacy violation2004FTC$75,000
Vision Airlines, Inc. aviation consumer protection violation2012ACPD$75,000
Prestige Cruise Holdings, Inc.Norwegian Cruise Lineentertainmentaviation consumer protection violation2010ACPD$75,000
Telecom House Inc. telecommunications violation2016FCC$75,000
Mesaba Airlines aviation consumer protection violation2009ACPD$75,000
United Airlines, IncUnited Airlines Holdingsairlinesaviation consumer protection violation2009ACPD$75,000
Continental Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2009ACPD$75,000
Compania Mexicana de Aviacion, S.A. de C.V. aviation consumer protection violation2008ACPD$75,000
Comair, Inc., d/b/a Delta ConnectionDelta Air Linesairlinesaviation consumer protection violation2007ACPD$75,000
United AirlinesUnited Airlines Holdingsairlinesaviation consumer protection violation2006ACPD$75,000
Aloha Airlines aviation consumer protection violation2005ACPD$75,000
SatoTravel, Inc. aviation consumer protection violation2004ACPD$75,000
Access Resource Services Inc. dba Miss Cleo telecommunications violation2001MO-AG$75,000
Active Periodicals, Inc. privacy violation2010MO-AG$75,000
Aetna Health Insurance Co.CVS Healthretailingconsumer protection violation2018MA-AG$75,000
America Online, Inc.Apollo Global Managementprivate equity (including portfolio companies)consumer protection violation2005OH-AG$75,000
American Mortgage Consultants consumer protection violation2010CO-AG$75,000
American Tree Company consumer protection violation2013NY-AG$75,000
Atlantic Productions consumer protection violation2012PA-AG$75,000
ATRS consumer protection violation2018MI-AG$75,000
Austin Credit Doctor and America's Credit Doctor consumer protection violation2007TX-AG$75,000
Axiom Worldwide, Inc. consumer protection violation2007OR-AG$75,000
Baron T, Ltd, d/b/a Carmel Car & Limousine Service, consumer protection violation2016NY-AG$75,000
Bayer CropScience LPBayerchemicalsconsumer protection violation2016MA-AG$75,000
Bayport Meadow Estates, LLC consumer protection violation2019NY-AG$75,000
Blue Cross and Blue Shield (Rochester) consumer protection violation2001NY-AG$75,000
BrandDirect Marketing, Inc. consumer protection violation2001NY-AG$75,000
BTW Concerts.com, LLC consumer protection violation2017AZ-AG$75,000
Cancer Fund of America consumer protection violation2005MA-AG$75,000
Capitol Car Centers consumer protection violation2000WA-AG$75,000
Charter CommunicationsCharter Communicationstelecommunicationsprivacy violation2005MO-AG$75,000
Christian Praise International Church telecommunications violation2019FCC$75,000
Christian Praise International Church telecommunications violation2019USAO$75,000
Credexx Corp. dba Auto One Warranty Specialists privacy violation2009MO-AG$75,000
Direct Connect Consulting Inc. consumer protection violation2009KY-AG$75,000
Donald W. Gupton, Inc. consumer protection violation2004NC-AG$75,000
Excel Communications, Inc. telecommunications violation2000OR-AG$75,000
Excellus Blue Cross Blue Shield consumer protection violation2002NY-AG$75,000
Feist Long Distance Services, Inc. consumer protection violation2000KS-AG$75,000
Ferrellgas Partners LPFerrellgas Partnersmiscellaneous energy products and systemsconsumer protection violation2019NY-AG$75,000
Health Insurance Plan of Greater New YorkEmblemHealthhealthcare servicesconsumer protection violation2003NY-AG$75,000
Holmes Tuttle Ford, Inc. consumer protection violation2005AZ-AG$75,000
HomeServeBrookfield Corporationdiversifiedconsumer protection violation2011MA-AG$75,000
InfoBeat privacy violation2000NY-AG$75,000
InfoCision Management Corporation consumer protection violation2012OH-AG$75,000
J.A. Cambece Law Office, P.C. consumer protection violation2006MA-AG$75,000
McLean Hospital Corp. privacy violation2018MA-AG$75,000
MemberWorks, Inc. privacy violation2000MN-AG$75,000
MemberWorks, Inc. consumer protection violation2000NY-AG$75,000
Merchandise Pick-Up Service, Inc. dba Charity Clothing consumer protection violation2008MO-AG$75,000
Merchandise Pick-Up Service, Inc. consumer protection violation2008MO-AG$75,000
Mortgage Investors Corp. privacy violation2014MO-AG$75,000
MTIL, Inc. discriminatory practices (non-employment)2019IL-AG$75,000
National Enterprise Systems consumer protection violation2010WV-AG$75,000
Parke Medical Supply, Inc. consumer protection violation2007FL-AG$75,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesconsumer protection violation2018GA-AG$75,000
Pinnacle Security consumer protection violation2011OH-AG$75,000
Prestige Ford Garland Limited Partnership consumer protection violation2001TX-AG$75,000
Qwest CommunicationsLumen Technologiestelecommunicationstelecommunications violation2000OR-AG$75,000
Riya Hazlet Hotel, d/b/a Holiday Inn consumer protection violation2013NJ-AG$75,000
Shop 'n' Save Warehouse Foods consumer protection violation2001MO-AG$75,000
Soloflex, Inc. consumer protection violation2006OR-AG$75,000
Student Marketing Group, Inc. consumer protection violation2003NY-AG$75,000
The Related Companies, Inc. et al. Americans with Disabilities Act2017MA-AG$75,000
Trammell Crow ResidentialCBRE Groupreal estateAmericans with Disabilities Act2011NY-AG$75,000
Trustage Insurance Agency consumer protection violation2018NY-AG$75,000
Tufts Health Plan consumer protection violation2005MA-AG$75,000
Verizon Communications Inc.Verizon Communicationstelecommunicationstelecommunications violation2005NY-AG$75,000
Xentel Inc. privacy violation2004MO-AG$75,000
Yahoo Inc.Apollo Global Managementprivate equity (including portfolio companies)consumer protection violation2003NY-AG$75,000
AT&T Services, Inc.AT&Ttelecommunicationstelecommunications violation2019FCC$75,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.