Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
SELECTIVE INSURANCE CO., ET AL.Selective Insurance Groupfinancial servicesinsurance violation2010VA-INS$66,000
Better Mortgage Corp. consumer protection violation2020PA-BKG$65,900
Smoker's Outlet Online, Inc. consumer protection violation2020WA-AG$65,885
Associated Community Services, Inc. consumer protection violation2012VA-AG$65,832
Lifetime Home Loans, Inc. consumer protection violation2009NH-BKG$65,825
Premier Health Solutions, LLC insurance violation2022VT-FIN$65,750
Prada Puppies consumer protection violation2015NJ-AG$65,634
FM Home Loans, LLC consumer protection violation2019CA-DFPI$65,600
Granite JFK LLC and Crossroads Hospitality Company consumer protection violation2017NY-AG$65,500
Smart Money Mortgage, Inc. consumer protection violation2008NH-BKG$65,500
HumanaHumanahealthcare servicesinsurance violation2013KY-INS$65,430
Consumers EnergyCMS Energyutilities and power generationconsumer protection violation2011MI-PSC$65,200
Infinisource Inc. consumer protection violation2020TX-FIN$65,070
Solomon & Solomon P.C. consumer protection violation2016CFPB$65,000
Aegean Financial consumer protection violation2016CFPB$65,000
American AirlinesAmerican Airlinesairlinesaviation consumer protection violation2016ACPD$65,000
Frosch International Travel, Inc. aviation consumer protection violation2013ACPD$65,000
The COMM Group, Inc. and Cheap Caribbean, Inc. aviation consumer protection violation2010ACPD$65,000
Docomo PacificNippon Telegraph & Telephonetelecommunicationstelecommunications violation2013FCC$65,000
Vantage Travel Service, Inc., d/b/a Vantage Deluxe World Travel aviation consumer protection violation2008ACPD$65,000
AGS Partnership aviation consumer protection violation2004ACPD$65,000
Scott Aviation, Inc. aviation consumer protection violation2004ACPD$65,000
Japan Airlines Company, Ltd.Japan Airlinesairlinesaviation consumer protection violation2002ACPD$65,000
Korean Air Lines Co., Ltd.Korean Air Lines Co Ltdairlinesaviation consumer protection violation2002ACPD$65,000
Vietnam Airlines JSC aviation consumer protection violation2018ACPD$65,000
Bombas LLC privacy violation2019NY-AG$65,000
Edison Motor Cars, Inc. consumer protection violation2011NJ-AG$65,000
Gateway Mortgage Modification consumer protection violation2010MO-AG$65,000
Haberstroh Insurance Agency privacy violation2008MO-AG$65,000
Jacobsen Oriental Rugs and Overstock Liquidation consumer protection violation2011NY-AG$65,000
JOY For Our Youth Inc. dba Kars-4-Kids consumer protection violation2009PA-AG$65,000
Krist Oil Co. consumer protection violation2011WI-AG$65,000
McReg, Industries, Inc., d/b/a Estelle's Dressy Dresses consumer protection violation2002NY-AG$65,000
Meadowland Chrysler-Plymouth, Inc. consumer protection violation2005NY-AG$65,000
Mercury Marketing of Delaware, Inc. consumer protection violation2004MI-AG$65,000
Oxyfresh Worldwide Inc. consumer protection violation2000MULTI-AG$65,000
Shelterguard Inc. privacy violation2004OH-AG$65,000
Stop & ShopAhold Delhaizeretailingconsumer protection violation2003MA-AG$65,000
Vivint, Inc. fka APX Alarm Security Solutions, Inc. consumer protection violation2015MO-AG$65,000
West Georgia Ambulance, Inc. privacy violation2019HHSOCR$65,000
Paso Robles Central Coast Casino consumer protection violation2020CA-AG$65,000
Pacific Union Dental, Inc. insurance violation2008CA-MHC$65,000
Play N Trade Franchise, Inc. consumer protection violation2010CA-DFPI$65,000
Envision Insurance Company insurance violation2011CA-MHC$65,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2016CA-MHC$65,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2017CA-MHC$65,000
Molina Healthcare of California Partner Plan, Inc.Molina Healthcarehealthcare servicesinsurance violation2018CA-MHC$65,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2019CA-MHC$65,000
Community Health Group insurance violation2020CA-MHC$65,000
The Lincoln National Life Insurance Co.Lincoln Nationalfinancial servicesinsurance violation2019CT-INS$65,000
United Healthcare of Florida, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2000FL-OFR$65,000
Cincinnati Insurance Co.Cincinnati Financialfinancial servicesinsurance violation2007FL-OFR$65,000
HumanaDental Insurance Co.Humanahealthcare servicesinsurance violation2015KS-INS$65,000
American Bankers Insurance Company of FloridaAssurantfinancial servicesinsurance violation2001MA-INS$65,000
DVM Insurance Agency, Inc. insurance violation2005MA-INS$65,000
Home Preservation Group LLC fka Effective Marketing LLC consumer protection violation2012MD-FIN$65,000
The Management Group Associates, Inc. consumer protection violation2014MD-FIN$65,000
Allied Property & Casualty Insurance Co. et al.Nationwidefinancial servicesinsurance violation2006MO-INS$65,000
Fortis Insurance Co.Assurantfinancial servicesinsurance violation2004MT-FIN$65,000
Regal Financial Group, LLC insurance violation2018NJ-DBI$65,000
National Union Fire Insurance Company of Pittsburgh, PAAmerican International Groupfinancial servicesinsurance violation2009OR-FIN$65,000
Lokman Financial Group, Inc. consumer protection violation2012OR-FIN$65,000
Transportation Insurance CompanyLoews Corp.diversifiedinsurance violation2009TX-INS$65,000
Pronto General Agency, Ltd. insurance violation2016TX-INS$65,000
The Gray Insurance Company insurance violation2018TX-INS$65,000
Property and Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2018TX-INS$65,000
FEDERAL INSURANCE CO., ET AL.Chubb Limitedfinancial servicesinsurance violation2004VA-INS$65,000
SOUTHERN HEALTH SERVICES, INC. insurance violation2005VA-INS$65,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2011WA-INS$65,000
Stillwater Insurance Company insurance violation2013WA-INS$65,000
Global Equity Finance, Inc., consumer protection violation2017WA-FIN$65,000
American Southwest Mortgage Corp. consumer protection violation2014WA-FIN$65,000
Transtar National Title consumer protection violation2011WA-FIN$65,000
Genworth Life Insurance Co.Genworth Financialfinancial servicesinsurance violation2012WI-INS$65,000
SuperGlass Windshield Repair, Inc. consumer protection violation2020CA-DFPI$65,000
The Peninsula Insurance Co. insurance violation2020MD-INS$65,000
University of Cincinnati Medical Center, LLCUC Healthhealthcare servicesprivacy violation2020HHSOCR$65,000
The Arbour, Inc. privacy violation2021HHSOCR$65,000
PRTaylor Enterprises LLC dba Father & Son Moving & Storage consumer protection violation2021DOJ_RIGHTS$65,000
Empire State Realty Management Inc. discriminatory practices (non-employment)2020NY-NYCCHR$65,000
Acacia Housing Network Inc. discriminatory practices (non-employment)2019NY-NYCCHR$65,000
Texcaz Transborder Insurance Intermediaries, Inc. insurance violation2021TX-INS$65,000
Command Marketing Innovations, LLC and Strategic Content Imaging, LLC privacy violation2021NJ-AG$65,000
Fort Orange Claim Service Inc. insurance violation2021NY-DFS$65,000
PRTaylor Enterprises LLC dba Father & Son Moving & Storage consumer protection violation2021USAO$65,000
Virtual Reach Corporation consumer protection violation2007FL-PSC$65,000
Texas Power LP consumer protection violation2011TX-PUC$65,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2011TX-PUC$65,000
Gexa Energy LP consumer protection violation2010TX-PUC$65,000
Southwest Surgical Associates privacy violation2022HHSOCR$65,000
Enjo Properties LLC et al. consumer protection violation2022MI-AG$65,000
Allstate Property and Casualty et al.Allstatefinancial servicesinsurance violation2022RI-FIN$65,000
STATE FARM FIRE AND CASUALTY CO.State Farm Insurancefinancial servicesinsurance violation2022MN-FIN$65,000
General Motors, LLCGeneral Motorsmotor vehiclesinsurance violation2023TX-INS$65,000
Bridgefield Casualty Insurance Company insurance violation2022TX-INS$65,000
AmGUARD Insurance Company insurance violation2023TX-INS$65,000
WalgreensWalgreens Boots Allianceretailingdiscriminatory practices (non-employment)2022NY-NYCCHR$65,000
Scott & White Care Plans insurance violation2023TX-INS$65,000
PRCCC, Inc. dba Paso Robles Central Coast Casino gambling industry violation2020CA-GCC$65,000
Grand Palais Riverboat, Inc. dba Isle of Capri-Grand Palais gambling industry violation2011LA-GCB$65,000
Tropicana Casino and ResortGaming and Leisure Propertiesreal estategambling industry violation2012NJ-DGE$65,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.