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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
American General Financial ServicesOneMain Holdingsfinancial servicesconsumer protection violation2009WA-FIN$74,984
Homeowner Defense Group, LLC d/b/a U.S. Loan Educators consumer protection violation2016WA-FIN$74,764
Homeowner Defense Group, LLC d/b/a U.S. Loan Educators consumer protection violation2015WA-FIN$74,764
Frontera FL, LLC payday lending violation2016FL-OFR$74,700
GuideOne Mutual Insurance Company discriminatory practices (non-employment)2009DOJ_RIGHTS$74,500
EFC Mortgage, LLC, fka Family Security, the Home Loan Place mortgage abuses2012OK-DCC$74,500
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2012TX-PUC$74,500
Prime Assistance Team, Inc. consumer protection violation2019MD-FIN$74,465
Intercontinental Capital Group Inc. consumer protection violation2011PA-BKG$74,250
River City Land Title, LLC insurance violation2009IN-INS$74,180
Sundance Dodge, Inc. insurance violation2009ID-INS$74,100
FPI Management Inc. consumer protection violation2023DOJ_RIGHTS$74,087
Athletic Club of Madison consumer protection violation2010WI-AG$74,042
Lakes and More Realty, Inc. discriminatory practices (non-employment)2019HUD$74,000
Dierbergs consumer protection violation2000MO-AG$74,000
First Universal Lending, LLC consumer protection violation2010MO-AG$74,000
Rairdon's Dodge Chrysler Jeep consumer protection violation2016WA-AG$74,000
AAA Southern New England Bank consumer protection violation2011MA-BKG$74,000
The Phoenix Edge, LLC and Phoenix Edge Group, LLC and Solomon Phoenix Group consumer protection violation2013MD-FIN$74,000
Old Republic National Title Insurance Co.Old Republic Internationalfinancial servicesinsurance violation2011MO-INS$74,000
Walter's Reliable Insurance Services Inc. insurance violation2019PA-INS$74,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2010TX-INS$74,000
Xcel I Southwestern Public ServiceXcel Energyutilities and power generationutility service violation2019TX-PUC$74,000
SOUTHWESTERN ELECTRIC POWER COMPANYAmerican Electric Powerutilities and power generationutility service violation2019TX-PUC$74,000
Stream SPE, LTD d/b/a Stream Energy consumer protection violation2011TX-PUC$74,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2016CO-INS$73,600
Cathect Communications, Inc. telecommunications violation2024FCC$73,560
Granite Consulting, LLC consumer protection violation2024NH-AG$73,515
Village Capital & Investment LLC dba Village Home Mortgage consumer protection violation2010PA-BKG$73,500
Centaur Acquisition LLC dba Horseshoe Indianapolis gambling industry violation2023IN-GC$73,500
Charter Communications, Inc.Charter Communicationstelecommunicationsconsumer protection violation2007OR-AG$73,460
Michael Tepedino & Sons Insurance Agency insurance violation2020NJ-DBI$73,400
Suez Energy Marketing NA, Inc.Engieutilities and power generationutility service violation2008TX-PUC$73,375
Alfa Vision Insurance Corp. and Alfa Speciality Insurance Corp. insurance violation2012MO-INS$73,250
Merchant Processing Solutions, LLC dba Payment Systems Corp consumer protection violation2015AZ-AG$73,184
Virginia Farm Bureau Town & Country Insurance Company insurance violation2017VA-INS$73,169
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2010MO-INS$73,113
Vincent Porcaro Inc. discriminatory practices (non-employment)2013DOJ_RIGHTS$73,092
Farm Bureau Town & Country Insurance Co. insurance violation2012MO-INS$73,000
John Hancock Life Insurance Company of New YorkManulife Financialfinancial servicesinsurance violation2017NY-DFS$73,000
Associated Foreign Exchange Inc. consumer protection violation2013PA-BKG$73,000
United Security Financial Corp. consumer protection violation2020PA-BKG$73,000
First American Title Insurance Company:First American Financialfinancial servicesinsurance violation2014UT-INS$73,000
Zam 1015 Corp. and Zam Realty Management Company LLC discriminatory practices (non-employment)2021NY-NYCCHR$73,000
Communications Plus NAL telecommunications violation2022FCC$73,000
Ameritas Life Insurance Corp. of New YorkAmeritas Mutual Holding Companyfinancial servicesinsurance violation2015NY-DFS$72,975
Alliant Insurance Services, Inc. insurance violation2023TX-INS$72,925
Law Office of Brett Margolin, P.C. and National Modification Corp. consumer protection violation2013MD-FIN$72,802
National Congress of Employers, Inc. insurance violation2018DE-INS$72,760
Waldorf Risk Solutions LLC insurance violation2012PA-INS$72,619
Community Funeral Home consumer protection violation2019SC-FIN$72,535
Network Funding, LP consumer protection violation2016CA-DFPI$72,500
Civic Property and Casualty Company insurance violation2004PA-INS$72,500
360 Painting, LLC et al. consumer protection violation2021CA-DFPI$72,500
Public Power LLC consumer protection violation2016PA-PUC$72,500
C&C Verde LLC and C&C Valencia LLC dba Midas consumer protection violation2022AZ-AG$72,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023CT-INS$72,500
Amtrust Insurance Company of KansasStone Point Capitalprivate equity (including portfolio companies)insurance violation2015MO-INS$72,425
VICTORIA FIRE AND CASUALTY CO.Nationwidefinancial servicesinsurance violation2014VA-INS$72,400
1st American Law Center, Inc. et al. consumer protection violation2013MD-FIN$72,385
Seneca Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2005NJ-DBI$72,256
Solution Processing, LLC, Legal Loan Bailout, and Legal Loan Settlement, LLC consumer protection violation2011MD-FIN$72,100
Credit Protection Association consumer protection violation2016FTC$72,000
First American Mortgage Trust discriminatory practices (non-employment)2011HUD$72,000
Coranda Living Trust Services consumer protection violation2007WA-AG$72,000
Financial Freedom of America, Inc. consumer protection violation2009VT-AG$72,000
Metavante Payment Services LLC consumer protection violation2016PA-BKG$72,000
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2018TX-PUC$72,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2014TX-PUC$72,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$72,000
Elephant Insurance CompanyAdmiral Groupfinancial servicesinsurance violation2024MD-INS$72,000
Crump Insurance Services Inc. insurance violation2011TX-INS$71,980
IC Marketing, Inc. consumer protection violation2004OR-AG$71,950
Easy Cash Advance and Check Cashing dba A-1 Check Cashing of Corning et al. payday lending violation2008CA-DFPI$71,795
Intercontinental Capital Group, Inc. consumer protection violation2017WA-FIN$71,742
New Beginnings NY, Inc. consumer protection violation2014NY-AG$71,640
Joro Resources, LLC and Loren R. Cook & Associates consumer protection violation2013WA-FIN$71,621
Metromile Insurance Co. insurance violation2020VA-INS$71,510
Uphold HQ Inc. consumer protection violation2019NH-BKG$71,398
State Auto Property and Casualty Insurance Company insurance violation2017VA-INS$71,365
United Services Automobile Association et al.USAAfinancial servicesconsumer protection violation2022VA-INS$71,358
Southern California Edison Co.Edison Internationalutilities and power generationconsumer protection violation2022CA-PUC$71,221
Standard Fire Insurance CompanyTravelersfinancial servicesinsurance violation2018OR-FIN$71,200
Encompass Recovery Group LLC consumer protection violation2023NH-BKG$71,113
Alameda Alliance For Health insurance violation2017CA-MHC$71,000
Litton Loan ServicingOcwen Financialfinancial servicesconsumer protection violation2010MD-FIN$71,000
Saxon Mortgage ServicesOcwen Financialfinancial servicesconsumer protection violation2010MD-FIN$71,000
U.S. Equity Advantage Holdings Inc. consumer protection violation2015PA-BKG$71,000
Towerstone, Inc. insurance violation2017TX-INS$71,000
Entergy Texas, Inc.Entergyutilities and power generationutility service violation2010TX-PUC$71,000
Ansira Partners II, LLC consumer protection violation2024TX-FIN$70,978
Commercial Energy utility service violation2019CA-PUC$70,972
San Diego Gas & ElectricSempra Energyutilities and power generationutility service violation2024CA-PUC$70,830
Star Reservations LLC consumer protection violation2007MO-AG$70,653
Columbian Mutual Life Insurance Company insurance violation2023VT-FIN$70,556
Pioneer Life Insurance Co. insurance violation2004FL-OFR$70,500
MVP Health Plan Inc. insurance violation2016VT-FIN$70,500
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2012CO-INS$70,400
Pacific Gas and Electric Co.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$70,346
OncorSempra Energyutilities and power generationutility service violation2013TX-PUC$70,200
CSAA AFFINITY INSURANCE CO. insurance violation2018VA-INS$70,161
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.