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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
IMC Postal Express payday lending violation2010CA-DFPI$69,383
Green Certification, LLC telecommunications violation2013MO-AG$69,377
Westside Family Practice, Inc. discriminatory practices (non-employment)2013OH-CRC$69,315
Nationwide Debt Direct LLC consumer protection violation2019PA-BKG$69,250
Premier Consulting Group LLC consumer protection violation2014CFPB$69,075
Advance Stores Company, Inc.Advance Auto Partsretailingconsumer protection violation2017NJ-AG$69,000
LeRay 300, LLC consumer protection violation2017NY-AG$69,000
NRG Residential Solar Solutions LLCNRG Energyutilities and power generationconsumer protection violation2021NJ-AG$69,000
Arch Insurance Co.Arch Capitalfinancial servicesinsurance violation2021TX-INS$69,000
AEP Texas IncAmerican Electric Powerutilities and power generationutility service violation2019TX-PUC$69,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$69,000
PW Development Corp. insurance violation2009IN-INS$68,872
ALLIED PROPERTY & CASUALTY INSURANCE CO.Nationwidefinancial servicesinsurance violation2016VA-INS$68,669
Washington First Mortgage Loan Corp. consumer protection violation2014WA-FIN$68,629
Coast to Coast Voice, LLC telecommunications violation2013MO-AG$68,568
QuadPay, Inc. consumer protection violation2020CA-DFPI$68,556
Safeco Insurance Company of America et al.Liberty Mutual Insurancefinancial servicesinsurance violation2007MO-INS$68,524
Summit Mortgage Corp. consumer protection violation2016CA-DFPI$68,511
Account Management Plus Inc. consumer protection violation2019PA-BKG$68,500
Go Direct Lenders, Inc., dba Veterans Direct consumer protection violation2020WA-FIN$68,500
Continental Indemnity Company insurance violation2021MO-INS$68,500
AEP TexasAmerican Electric Powerutilities and power generationutility service violation2012TX-PUC$68,500
Rayburn Country Electric Coop utility service violation2012TX-PUC$68,500
Entergy Texas, Inc.Entergyutilities and power generationutility service violation2010TX-PUC$68,500
GMS Services, Inc. consumer protection violation2020TX-FIN$68,366
Cigna Healthcare of Colorado, Inc.Cignahealthcare servicesinsurance violation2012CO-INS$68,200
Occidental Fire and Casualty Company of North Carolina insurance violation2018CO-INS$68,137
Empire Brokerage Inc. insurance violation2023NY-DFS$68,100
Ace Mortgage Inc. consumer protection violation2009NY-DFS$68,091
AvonLG H&H Co. Ltdhousehold and personal care productsconsumer protection violation2010NY-AG$68,000
Discovery Inc.Warner Bros. Discovery Inc.mediatelecommunications violation2019FCC$68,000
It's Just Lunch International consumer protection violation2007NY-AG$68,000
Metavante Payment Services, LLC consumer protection violation2016KY-FIN$68,000
Creative Solutions Software Corp. consumer protection violation2017MI-FIN$68,000
Chubb National Insurance Co.Chubb Limitedfinancial servicesinsurance violation2012MO-INS$68,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2011TX-INS$68,000
CPR Street Machines consumer protection violation2021KS-AG$68,000
XCEL/ Southwestern PublicXcel Energyutilities and power generationutility service violation2019TX-PUC$68,000
John Hancock Life Insurance Company (U.S.A.)Manulife Financialfinancial servicesinsurance violation2022CT-INS$68,000
Sands Bethworks Gaming LLC gambling industry violation2013PA-GCB$68,000
Lasio Professional Products, LLC consumer protection violation2024CA-LACA$68,000
BALBOA INSURANCE COMPANY insurance violation2009VA-INS$67,987
Rivers Casino & Resort gambling industry violation2020NY-GC$67,940
Quick Cash Funding, LLC consumer protection violation2017CA-DFPI$67,931
Evergreen Lending, LLC dba The Credit Advisory consumer protection violation2013MD-FIN$67,881
TSC Agency LLC consumer protection violation2022USAO$67,668
Ralphs Grocery Co.Krogerretailingconsumer protection violation2011CA-LACA$67,600
Axis Insurance Company insurance violation2020VA-INS$67,600
Aria & Associates, Inc. dba American Loan Assistance consumer protection violation2012MD-FIN$67,567
Megabus USA L.L.C., and Megabus Northeast L.L.C. Americans with Disabilities Act2011DOJ_RIGHTS$67,500
QB Easy Inc. consumer protection violation2004MO-AG$67,500
CGGJ, Inc. dba Certified Fire Reconstruction and JUGR, Inc. dba Certified Restoration Services insurance violation2010CA-INS$67,500
Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2017MD-INS$67,500
Travelers Casualty and Surety Co.Travelersfinancial servicesinsurance violation2018MD-INS$67,500
United Healthcare of New England Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007RI-OHIC$67,500
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2017UT-INS$67,500
USAA General Indemnity Co. et al.USAAfinancial servicesinsurance violation2020MD-INS$67,500
Calpine CorporationEnergy Capital Partnersprivate equity (including portfolio companies)utility service violation2016TX-PUC$67,500
Lucky Chances, Inc. dba Lucky Chances Casino gambling industry violation2011CA-GCC$67,500
Seminole Hard Rock Digital gambling industry violation2023IN-GC$67,500
Advanced Patch Technologies consumer protection violation2008FTC$67,471
ServiceLink LLCFidelity National Financialfinancial servicesinsurance violation2022IN-INS$67,175
Alliant Insurance Services Houston LLC insurance violation2024TX-INS$67,150
DeLacy Ford, Inc. et al. consumer protection violation2006NY-AG$67,000
Meruelo Radio Holdings, LLC telecommunications violation2019FCC$67,000
Mortgage Lenders of American, LLC consumer protection violation2017CA-DFPI$67,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2020DE-INS$67,000
Aetna US Healthcare, Inc.CVS Healthretailinginsurance violation2002FL-OFR$67,000
DebtWave Credit Counseling, Inc. consumer protection violation2016TX-FIN$67,000
THE GENERAL AUTOMOBILE INSURANCE CO.American Family Insurancefinancial servicesinsurance violation2018VA-INS$66,996
Goines Towing & Recovery consumer protection violation2023DOJ_RIGHTS$66,805
SCF State Capital Financial, Inc. consumer protection violation2010VT-AG$66,800
American International Insurance Co. and AIG National Insurance Company, Inc.American International Groupfinancial servicesinsurance violation2003FL-OFR$66,750
SENTINEL INSURANCE COMPANY LTDHartford Financial Servicesfinancial servicesinsurance violation2012VA-INS$66,735
TRUMBULL INSURANCE COMPANYHartford Financial Servicesfinancial servicesinsurance violation2010VA-INS$66,684
Southwest Risk LP insurance violation2020TX-INS$66,675
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2016DE-INS$66,666
Trans Atlantic Brokerage, Inc. insurance violation2011NJ-DBI$66,662
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$66,600
Reltco Inc. insurance violation2019IN-INS$66,568
DIRECT GENERAL INSURANCE CO. insurance violation2013VA-INS$66,558
Employers Mutual Casualty Co. insurance violation2013MO-INS$66,500
ACAC Inc. dba Approved Cash consumer protection violation2019OK-DCC$66,500
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2014TX-PUC$66,500
Stillwater Insurance Company insurance violation2023CT-INS$66,500
Insperity Payroll Services, LLC consumer protection violation2021TX-FIN$66,400
S&D Financial Management payday lending violation2009CA-DFPI$66,381
Equity Concepts, L.L.C. insurance violation2019VA-INS$66,300
Specialty Program Group LLC insurance violation2023NY-DFS$66,300
CFS Group Inc. insurance violation2024NY-DFS$66,250
Amalgamated Title Abstract Company, Inc. insurance violation2007NJ-DBI$66,200
Glen Motors Inc. consumer protection violation2022NJ-AG$66,088
Kenai Educational Media, Inc. telecommunications violation2017FCC$66,000
Kenai Educational Media, Inc. telecommunications violation2019FCC$66,000
Lencore Leasing, Inc. consumer protection violation2013NJ-AG$66,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2014NY-AG$66,000
Mid-Century Insurance Co.Zurich Insurancefinancial servicesinsurance violation2011CO-INS$66,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2015CO-INS$66,000
Romilex, LLC consumer protection violation2012FL-OFR$66,000
Provident Funding Associates, LPProvident Funding Associatesfinancial servicesconsumer protection violation2011KY-FIN$66,000
SELECTIVE INSURANCE CO., ET AL.Selective Insurance Groupfinancial servicesinsurance violation2010VA-INS$66,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.