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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
Tropicana Casino and ResortGaming and Leisure Propertiesreal estategambling industry violation2012NJ-DGE$65,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2010PA-GCB$65,000
Allstate County Mutual Insurance Company insurance violation2024TX-INS$65,000
Hilario Truck Center consumer protection violation2024CT-AG$65,000
Dairyland lnsurancc Company insurance violation2023CT-INS$65,000
Republic Claims Associates Inc. insurance violation2024NY-DFS$65,000
CoinZoom, Inc. consumer protection violation2024TX-FIN$65,000
Espinoza Bail Bonds, Inc. insurance violation2024CA-INS$64,992
MG Financial Corporation dba CFG Refi consumer protection violation2009NH-BKG$64,900
BoostMyScore.net consumer protection violation2020FTC$64,863
Wah Mai Terrace Inc. and Norris & Stevens discriminatory practices (non-employment)2012OR-AG$64,816
Precision Paralegal Services LLC and Integrity Partners LLC consumer protection violation2020WA-FIN$64,787
METROPOLITAN CASUALTY, ET AL. insurance violation2010VA-INS$64,623
GEICO SECURE INSURANCE CO.Berkshire Hathawaydiversifiedinsurance violation2018VA-INS$64,604
Samsung America, Inc.Samsungdiversifiedconsumer protection violation2009NJ-AG$64,600
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2020MD-INS$64,600
Executive Recruiters consumer protection violation2003MO-AG$64,588
KmartSearsretailingconsumer protection violation2015NY-AG$64,550
American Home Assurance CompanyAmerican International Groupfinancial servicesinsurance violation2002MA-INS$64,546
Amy Hotels, LLC, dba Econo Lodge consumer protection violation2014NJ-AG$64,543
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$64,500
Mxenergy Electric consumer protection violation2012TX-PUC$64,500
Public Power LLC consumer protection violation2013PA-PUC$64,450
Norwich Commerical Group, Inc. consumer protection violation2020PA-BKG$64,400
South Shore Nissan consumer protection violation2024NY-AG$64,391
Medical Indemnity Group, LLC insurance violation2004AK-INS$64,330
Lincoln General Insurance Co. insurance violation2005CA-INS$64,279
American Financing Corporation consumer protection violation2022PA-BKG$64,100
NATIONWIDE MUTUAL INSURANCE CO ET ALNationwidefinancial servicesinsurance violation2003VA-INS$64,080
National Auto Care Corporation consumer protection violation2023CO-AG$64,037
Carter Funeral Chapels Ltd. of Chicago consumer protection violation2012FTC$64,000
Associated Telecommunications Management Services, LLC telecommunications violation2014FCC$64,000
iMergent, Inc. consumer protection violation2008OR-AG$64,000
Mid-Century Insurance Co.Zurich Insurancefinancial servicesinsurance violation2019CT-INS$64,000
Midwestern Dental Plans, Inc. insurance violation2018MI-FIN$64,000
UNITED HEALTH CARE OF THE MID-ATLANTICUnitedHealth Grouphealthcare servicesinsurance violation2008VA-INS$64,000
Logix Communications, LP telecommunications violation2020FCC$64,000
BKUK Corporation discriminatory practices (non-employment)2019NY-NYCCHR$64,000
American Fire & Casualty CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2021MO-INS$64,000
Truck Insurance Exchange insurance violation2019MO-INS$63,980
Real Advantage Title Insurance Company insurance violation2017UT-INS$63,955
ESA P Portfolio d/b/a Extended Stay America PrincetonExtended Stay Americahotelsconsumer protection violation2013NJ-AG$63,885
YourPeople Inc. DBA Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017OK-INS$63,875
UST Development Inc. consumer protection violation2013MO-AG$63,750
Ifficient privacy violation2023NY-AG$63,750
Czar II Inc. consumer protection violation2014PA-BKG$63,706
Absolve LLC insurance violation2019NY-DFS$63,664
Norman-Spencer McKernan, Inc. insurance violation2008NJ-DBI$63,565
Narragansett Bay Insurance Co. insurance violation2019CT-INS$63,500
AGCS Marine Insurance Co.Allianzfinancial servicesinsurance violation2017KS-INS$63,483
Great-West Life & Annuity Insurance Company of New YorkPower Corp. of Canadadiversifiedinsurance violation2016NY-DFS$63,400
PrimePay, LLC consumer protection violation2020TX-FIN$63,395
Direct Response Advertising Inc. and Kreskin Inc. consumer protection violation2016IA-AG$63,368
Brook Hollow Insurance Agency, Inc. insurance violation2012NJ-DBI$63,362
AA Rite-Way Roofing, Inc. et al. privacy violation2001OR-AG$63,225
SAFE AUTO INSURANCE COMPANY insurance violation2016VA-INS$63,022
David's Bridal, Inc. consumer protection violation2008MD-AG$63,000
Riddle and Associates, P.C. consumer protection violation2008WV-AG$63,000
Napa Valley Community Housing discriminatory practices (non-employment)2020HUD$63,000
Shenandoah Life Insurance Co. insurance violation2008FL-OFR$63,000
AETNA LIFE INSURANCE COMPANYCVS Healthretailinginsurance violation2015VA-INS$63,000
SEMA Construction privacy violation2021CO-AG$63,000
Salsgiver Telecom NAL telecommunications violation2022FCC$63,000
Housing Hub consumer protection violation2023MN-AG$63,000
Mesa Oils LLC cannabis violation2022NV-CCB$63,000
R.L. Brad Street, LLC consumer protection violation2012VA-AG$62,900
Vertex Financial Group, Inc. consumer protection violation2011WA-FIN$62,876
Yapstone Holdings Inc. and YapStone Inc. consumer protection violation2017VT-FIN$62,816
New South Insurance Company insurance violation2014NY-DFS$62,800
STILLWATER INSURANCE COMPANY insurance violation2015VA-INS$62,770
North River Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2012CO-INS$62,700
Rocky Mountain Health Care Options, Inc. insurance violation2012CO-INS$62,700
Premium Capital Funding LLC consumer protection violation2010NC-BKG$62,698
Lenders Title Solutions LLC insurance violation2018IN-INS$62,585
Hartford Fire Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MO-INS$62,541
Hartford Accident and Indemnity Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MO-INS$62,541
Hartford Casualty Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MO-INS$62,541
Hartford Underwriters Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MO-INS$62,541
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2016MO-INS$62,541
Twin City Fire Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MO-INS$62,541
United Communities, LLC consumer protection violation2018DOJ_RIGHTS$62,501
United Communities, LLC, consumer protection violation2018USAO$62,501
NeWorld Marketing, LLC consumer protection violation2004FTC$62,500
Fiesta Publications Inc. consumer protection violation2006PA-AG$62,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$62,500
Deerpath Capital Management, LP consumer protection violation2020CA-DFPI$62,500
Proficio Mortgage Ventures, LLC consumer protection violation2015MA-BKG$62,500
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2020MD-INS$62,500
Cameron Mutual Insurance Co. insurance violation2014MO-INS$62,500
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016TN-INS$62,500
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2012TX-INS$62,500
Work Out World consumer protection violation2022MA-AG$62,500
Northcutt Dental-Fairhope, LLC privacy violation2022HHSOCR$62,500
Nevada Organic Remedies LLC cannabis violation2022NV-CCB$62,500
Cannex Nevada LLC cannabis violation2021NV-CCB$62,500
Horseshoe Casino gambling industry violation2012LA-GCB$62,500
Stewart Title CompanyStewart Information Servicesfinancial servicesinsurance violation2024AK-INS$62,500
All Good Shutter and Blind, LLC consumer protection violation2024AZ-AG$62,500
Stonebridge Life Insurance Co. insurance violation2006MO-INS$62,269
National Union Fire Insurance Company of Pittsburgh, PAAmerican International Groupfinancial servicesinsurance violation2003FL-OFR$62,250
HPHC Insurance Company, Inc. and Harvard Pilgrim Health Care, Inc. insurance violation2018ME-INS$62,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.