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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
Rent-A-Center, Inc.Rent-A-Centerretailingconsumer protection violation2022CA-AG$15,500,000
Comcast CorporationComcasttelecommunicationsconsumer protection violation2019private lawsuit-federal$15,500,000
CashCall, Inc.CashCall Inc.financial servicesconsumer protection violation2017VA-AG$15,335,000
Kronos Inc.Hellman & Friedmanprivate equity (including portfolio companies)privacy violation2022private lawsuit-federal$15,276,277
I'm Stuck LLC et al. cannabis violation2024NY-AG$15,200,000
OceanFirst Bank discriminatory practices (non-employment)2024HUD(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,100,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022WI-AG$15,090,000
Encore Capital Group, Inc.Encore Capital Groupfinancial servicesconsumer protection violation2020CFPB$15,079,308
American Tax Relief LLC consumer protection violation2013FTC$15,000,000
Fitness Brands, Inc. consumer protection violation2012FTC$15,000,000
ACE Cash ExpressACE Cash Expressfinancial servicesconsumer protection violation2014CFPB$15,000,000
ChoicePoint, Inc.RELX Groupmediaprivacy violation2006FTC$15,000,000
Straight Path Communications Inc.Verizon Communicationstelecommunicationstelecommunications violation2017FCC$15,000,000
New York Life Insurance CompanyNew York Life Insurancefinancial servicesinsurance violation2013MULTI-AG$15,000,000
UnumProvident CorporationUnumfinancial servicesconsumer protection violation2004MULTI-AG$15,000,000
T-MobileT-Mobile UStelecommunicationsconsumer protection violation2020MULTI-AG$15,000,000
Anthem Blue Cross Life and Health Insurance Co.Elevance Healthhealthcare servicesinsurance violation2009CA-INS$15,000,000
Athene Life Insurance Company of New YorkApollo Global Managementprivate equity (including portfolio companies)insurance violation2018NY-DFS$15,000,000
Farmers Insurance GroupZurich Insurancefinancial servicesinsurance violation2002TX-INS$15,000,000
Luminant Energy Company LLCVistra Energyutilities and power generationutility service violation2008TX-PUC$15,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022IN-AG$15,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022IN-AG$15,000,000
OptumRxUnitedHealth Grouphealthcare servicesinsurance violation2022OH-AG$15,000,000
TitleMax and TMX FinanceTMX Financefinancial servicesconsumer protection violation2023CFPB$15,000,000
Apache Corp.APA Corporationoil and gasconsumer protection violation2022private lawsuit-federal$15,000,000
Post Foods LLCPost Holdingsfood productsconsumer protection violation2021private lawsuit-federal$15,000,000
Raymond James FinancialRaymond James Financialfinancial servicesconsumer protection violation2019private lawsuit-federal$15,000,000
Worldpay US, Inc. consumer protection violation2020private lawsuit-federal$15,000,000
Response Marketing Group LLC consumer protection violation2023FTC$15,000,000
Enova International Inc.Enova Internationalfinancial servicesconsumer protection violation2023CFPB$15,000,000
Trans Union LLCTransUnionmiscellaneous servicesconsumer protection violation2023FTC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Keurig Dr PepperKeurig Dr Pepper Inc.beveragesconsumer protection violation2023private lawsuit-federal$15,000,000
Charter CommunicationsCharter Communicationstelecommunicationstelecommunications violation2024FCC$15,000,000
OceanFirst Bank, N.A. discriminatory practices (non-employment)2024DOJ_RIGHTS$15,000,000
Anthem Blue CrossElevance Healthhealthcare servicesconsumer protection violation2016private lawsuit-state$14,900,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2022private lawsuit-federal$14,800,000
Greenpoint Mortgage Funding, Inc. discriminatory practices (non-employment)2011private lawsuit-federal$14,750,000
Commerce Insurance Co. consumer protection violation2014MA-AG$14,600,000
Comerica BankComericafinancial servicesconsumer protection violation2014private lawsuit-federal$14,580,000
Hewlett-PackardHP Inc.electrical and electronic equipmentprivacy violation2006CA-AG$14,500,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2005CA-AG$14,500,000
American Eagle Outfitters, Inc.American Eagle Outfittersretailingprivacy violation2017private lawsuit-federal$14,500,000
Bison Workforce Solutions insurance violation2023CA-INS$14,500,000
CashCall Inc. and Delbert Service CorporationCashCall Inc.financial servicesconsumer protection violation2017private lawsuit-federal$14,435,000
Service Life and Casualty Insurance Co. consumer protection violation2007TX-AG$14,400,000
CLA Estate Services, Inc. and CLA USA, Inc. consumer protection violation2021WA-AG$14,400,000
University Physicians Associates consumer protection violation2011KY-AG$14,383,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationconsumer protection violation2013CA-PUC$14,350,000
Assurant Inc.Assurantfinancial servicesconsumer protection violation2016private lawsuit-federal$14,050,000
U.S. Bank NAU.S. Bancorpfinancial servicesconsumer protection violation2016private lawsuit-federal$14,050,000
Hispanic Information and Telecommunications Network, Inc. telecommunications violation2021FCC$14,013,000
Hydra Group consumer protection violation2018CFPB$14,000,001
Goldman SachsGoldman Sachsfinancial servicesmortgage abuses2018FED$14,000,000
Pacific Educational Services Co. dba Hawaii College of Pharmacy consumer protection violation2006HI-DCCA$14,000,000
Assurant, Inc.Assurantfinancial servicesinsurance violation2013NY-DFS$14,000,000
ComScore, Inc.ComScoreinformation servicesprivacy violation2014private lawsuit-federal$14,000,000
American Screening, LLC consumer protection violation2022FTC$14,000,000
AT&T Mobility LLCAT&Ttelecommunicationsconsumer protection violation2022private lawsuit-federal$14,000,000
Zions Bancorporation dba California Bank & TrustZions Bancorporationfinancial servicesconsumer protection violation2022private lawsuit-federal$14,000,000
Iovate Health Sciences Group Inc. consumer protection violation2014private lawsuit-federal$14,000,000
Tone Communication Services LLC telecommunications violation2024FCC$14,000,000
National Union Fire Insurance Company of Pittsburgh insurance violation2024NY-DFS$13,900,000
Credit Solutions of America, LLC consumer protection violation2012CO-AG$13,830,149
Paragon Motors of Woodside, Inc., d/b/a Paragon Honda; Worldwide Motors Ltd., d/b/a Paragon Acura; and Civic Center Motors Ltd., d/b/a White Plains Ho consumer protection violation2015NY-AG$13,825,000
Jubilee Financial Management LLC et al. consumer protection violation2011TX-AG$13,800,000
Wells Fargo BankWells Fargofinancial servicesmortgage abuses2015MD-AG$13,800,000
Pacwest Security dba PSMG Inc. and PS, Inc. and PSSA, Inc. insurance violation2022CA-OCDA$13,760,000
CenterPoint EnergyCenterPoint Energyutilities and power generationconsumer protection violation2006MN-AG$13,500,000
CIGNA Life Insurance CompanyCignahealthcare servicesconsumer protection violation2008NY-AG$13,500,000
Express Scripts, Inc.Cignahealthcare servicesconsumer protection violation2008NY-AG$13,500,000
US BankU.S. Bancorpfinancial serviceshousing code violation2016CA-LACA$13,500,000
Citigroup Inc.Citigroupfinancial servicesconsumer protection violation2016private lawsuit-federal$13,500,000
R.T.G. Furniture Corp consumer protection violation2017private lawsuit-federal$13,500,000
First National Bank of PennsylvaniaF.N.B. Corporationfinancial servicesmortgage abuses2024NC-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,500,000
First National Bank of PennsylvaniaF.N.B. Corporationfinancial servicesdiscriminatory practices (non-employment)2024DOJ_RIGHTS$13,500,000
Benefytt Technologies Inc. consumer protection violation2024private lawsuit-federal$13,500,000
HelloFresh privacy violation2021private lawsuit-federal$13,473,556
Wells Fargo & Co.Wells Fargofinancial servicesconsumer protection violation2019private lawsuit-federal$13,460,000
Sinclair Broadcast GroupSinclair Broadcast Groupmediatelecommunications violation2017FCC$13,376,200
State FarmState Farm Insurancefinancial servicesinsurance violation2017CA-INS$13,335,701
Fitness Evolution consumer protection violation2018CA-MULTI$13,300,000
Fidelity National Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2005CA-INS$13,300,000
John Hancock Life Insurance CompanyManulife Financialfinancial servicesinsurance violation2012MULTI-FIN$13,300,000
DirecTVAT&Ttelecommunicationsconsumer protection violation2010MULTI-AG$13,250,000
Lakeland Bank discriminatory practices (non-employment)2022DOJ_RIGHTS$13,150,000
Cox CommunicationsCox Enterprisesmediaconsumer protection violation2024AZ-AG$13,042,494
Castle & Cooke Mortgage, LLC consumer protection violation2013CFPB$13,000,000
Mastercard International Inc.MasterCardfinancial servicesconsumer protection violation2017CFPB$13,000,000
UniRush LLC consumer protection violation2017CFPB$13,000,000
CashCall Inc.CashCall Inc.financial servicesconsumer protection violation2015WV-AG$13,000,000
MoneyGram Payment SystemsMadison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2016MULTI-AG$13,000,000
US Fidelis consumer protection violation2012MULTI-AG$13,000,000
Target CorporationTargetretailingprivacy violation2017private lawsuit-federal$13,000,000
LinkedIn CorporationMicrosoftinformation technologyprivacy violation2016private lawsuit-federal$13,000,000
Charter CommunicationsCharter Communicationstelecommunicationsutility service violation2017NY-PSC$13,000,000
Intero Real Estate ServicesBerkshire Hathawaydiversifiedprivacy violation2022private lawsuit-federal$13,000,000
GMAC Mortgage LLCAlly Financialfinancial servicesconsumer protection violation2016private lawsuit-federal$13,000,000
Associated Bank N.A.Associated Banc-Corpfinancial servicesconsumer protection violation2013private lawsuit-federal$13,000,000
Emeritus Corp.Brookdale Senior Livinghealthcare servicesconsumer protection violation2016private lawsuit-federal$13,000,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2021private lawsuit-federal$13,000,000
Kaplan Inc.Graham Holdingsmediaconsumer protection violation2007private lawsuit-federal$13,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.