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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
CSAA AFFINITY INSURANCE CO. insurance violation2018VA-INS$70,161
Praetorian Insurance Co. and QBE Insurance Corp. and QBE Speciality Insurance Co.QBE Insurancefinancial servicesinsurance violation2019DE-INS$70,100
Mitlitsky's Egg Farm consumer protection violation2005CT-AG$70,075
Union Workers Credit Services consumer protection violation2015CFPB$70,000
Compass Airlines, LLCTrans States Holdingsairlinesaviation consumer protection violation2016ACPD$70,000
Royal Jordanian Airlines aviation consumer protection violation2012ACPD$70,000
Twin Air Calypso Limited, Inc. aviation consumer protection violation2012ACPD$70,000
Asiana AirlinesKorean Air Lines Co Ltdairlinesaviation consumer protection violation2012ACPD$70,000
Thai Airways International Public Company Limited aviation consumer protection violation2011ACPD$70,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2009ACPD$70,000
Group Voyagers, Inc., d/b/a Globus, Cosmos, Brennan Vacations, Monograms, and Avalon WaterwaysGroup Voyagers Inc.miscellaneous servicesaviation consumer protection violation2007ACPD$70,000
Caribair, SA aviation consumer protection violation2007ACPD$70,000
Ameristar Airways, Inc. aviation consumer protection violation2004ACPD$70,000
Top Notch Funding consumer protection violation2017CFPB$70,000
AltaVista privacy violation2001NY-AG$70,000
Central Regional Dental Testing Service, Inc. privacy violation2016KS-AG$70,000
Dove Foundation and Feature Films For Families privacy violation2006MO-AG$70,000
Franklin Square Ford consumer protection violation2005NY-AG$70,000
Hospitality Management of Parsippany, LLC, d/b/a Days Inn consumer protection violation2013NJ-AG$70,000
Janus Hotels and Resorts, Inc. consumer protection violation2004FL-AG$70,000
K-Designers consumer protection violation2010WA-AG$70,000
Lancaster Arms, LLC consumer protection violation2012AZ-AG$70,000
Neil Buick Corporation consumer protection violation2005NY-AG$70,000
Orion Financial Group consumer protection violation2012CO-AG$70,000
Osmosis LLC and Harmonized Water LLC consumer protection violation2017IA-AG$70,000
Peoples Benefit Services, Inc. consumer protection violation2006IL-AG$70,000
Regent Asset Management Solutions, Inc. consumer protection violation2011CO-AG$70,000
Reliable Imports and Motorhomes Inc. consumer protection violation2005MO-AG$70,000
Telemarketing Associates consumer protection violation2004IL-AG$70,000
Vonage Holdings Corp.Ericssontelecommunicationsconsumer protection violation2008CT-AG$70,000
GeoPharma, Inc. and Breakthrough Engineered Nutrition, Inc. consumer protection violation2012CA-ACDA$70,000
Henry Ford Health SystemHenry Ford Health Systemhealthcare servicesAmericans with Disabilities Act2012USAO$70,000
Marriott Vacations Worldwide CorporationMarriott Vacations Worldwide Corp.miscellaneous servicestelecommunications violation2020FCC$70,000
Permanent General Assurance Corp.American Family Insurancefinancial servicesinsurance violation2011AZ-DIFI$70,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2010CA-MHC$70,000
John Hancock Life Insurance Co.Manulife Financialfinancial servicesinsurance violation2011CA-INS$70,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2015CA-MHC$70,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2016CA-MHC$70,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2016CA-MHC$70,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$70,000
Total Mortgage Services, LLC consumer protection violation2018CA-DFPI$70,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2018CA-MHC$70,000
Freedom Life Insurance Company of AmericaUnitedHealth Grouphealthcare servicesinsurance violation2017DE-INS$70,000
Aetna Life Insurance Co. and Aetna Health, Inc.CVS Healthretailinginsurance violation2017KS-INS$70,000
Pelican Credit Co. insurance violation2019LA-INS$70,000
Progressive Direct Insurance Co.Progressivefinancial servicesinsurance violation2018MD-INS$70,000
Illinois Farmers Insurance Co.Zurich Insurancefinancial servicesinsurance violation2008MN-FIN$70,000
Fortis Insurance Co. et al.Assurantfinancial servicesinsurance violation2004MT-FIN$70,000
AXA Art Insurance CorporationAXAfinancial servicesinsurance violation2015NY-DFS$70,000
Geico General Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2016NY-DFS$70,000
B&L Marketing Services Inc. consumer protection violation2008OR-FIN$70,000
World Law Group dba World Law Plan consumer protection violation2012OR-FIN$70,000
Lenovo (United States) Inc.Lenovoelectrical and electronic equipmentconsumer protection violation2014OR-FIN$70,000
New Era Group Inc. consumer protection violation2018PA-BKG$70,000
David Hallman Chevrolet Inc. et al. consumer protection violation2019PA-BKG$70,000
Sha, LLC d/b/a Firstcare insurance violation2010TX-INS$70,000
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2016TX-INS$70,000
Permanent General Assurance CorporationAmerican Family Insurancefinancial servicesinsurance violation2018TX-INS$70,000
LM General Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2019UT-INS$70,000
CIGNA HEALTHCARE OF VA INCCignahealthcare servicesinsurance violation2000VA-INS$70,000
Progressive Northern Insurance Co.Progressivefinancial servicesinsurance violation2001WI-INS$70,000
Concesionaria Vuela Compania de Aviacion, S.A.P.I. de C.V. d/b/a Volaris aviation consumer protection violation2020ACPD$70,000
Beth Israel Lahey Health Behavioral ServicesBeth Israel Lahey Healthhealthcare servicesprivacy violation2020HHSOCR$70,000
Sharp HealthCare privacy violation2021HHSOCR$70,000
Nationwide Medical Supply Inc. consumer protection violation2021CO-AG$70,000
Orchard Park Apartments discriminatory practices (non-employment)2007CA-CRD$70,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$70,000
Velocity The Greatest Phone Company Ever, Inc. consumer protection violation2016CA-PUC$70,000
Direct Energy LPNRG Energyutilities and power generationconsumer protection violation2017TX-PUC$70,000
ExelonExelonutilities and power generationutility service violation2015TX-PUC$70,000
Omega Family Services insurance violation2022OR-FIN$70,000
Root Insurance Co. insurance violation2022TX-INS$70,000
Express Homebuyers consumer protection violation2022DC-AG$70,000
Wakefield & Associates, Inc. consumer protection violation2020NC-INS$70,000
Wavecrest Management discriminatory practices (non-employment)2023NY-NYCCHR$70,000
NLVG LLC cannabis violation2021NV-CCB$70,000
Fidelis Holdings LLC cannabis violation2021NV-CCB$70,000
Standard Farms LLC cannabis violation2020PA-OMM$70,000
Harrah's Atlantic City Operating Company, LLCCaesars Entertainment Inc.entertainmentgambling industry violation2014NJ-DGE$70,000
Bally's Atlantic City Hotel CasinoBally's Corporationentertainmentgambling industry violation2012NJ-DGE$70,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2013PA-GCB$70,000
HSP Gaming LP gambling industry violation2012PA-GCB$70,000
Mount Airy #1 LLC dba Mount Airy Casino Resort gambling industry violation2011PA-GCB$70,000
Harrah's Chester Downs and Marina, LLCCaesars Entertainment Inc.entertainmentgambling industry violation2010PA-GCB$70,000
Downs Racing LP gambling industry violation2017PA-GCB$70,000
Chester Downs and Marina, LLCCaesars Entertainment Inc.entertainmentgambling industry violation2014PA-GCB$70,000
Onet Systems LLC insurance violation2023NJ-DBI$70,000
Metropolitan Management Corporation and Lancaster Court Assocaites discriminatory practices (non-employment)2024HUD$70,000
Gums Dental Care, LLC privacy violation2024HHSOCR$70,000
Oscar Health Plan of CaliforniaOscar Health Inc.financial servicesinsurance violation2024CA-MHC$70,000
4-5-6 Chevy Trucks, LLC consumer protection violation2020KS-AG$69,968
Perth Amboy NJPO LLC consumer protection violation2013NJ-AG$69,929
CNU of Michigan, LLC consumer protection violation2019MI-FIN$69,800
FBAlliance Insurance Inc. insurance violation2022VA-INS$69,788
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$69,750
Nippon Life Insurance Company of America insurance violation2024CA-INS$69,750
Round'Em Up Pawn & Coins, LLC consumer protection violation2014OR-FIN$69,637
Hague Quality Water of Kansas City Inc. consumer protection violation2002MO-AG$69,595
Ultimate Martial Arts consumer protection violation2010CO-AG$69,500
MFC Mortgage Inc. of Florida consumer protection violation2011PA-BKG$69,500
IMC Postal Express payday lending violation2010CA-DFPI$69,383
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.