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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
HPHC Insurance Company, Inc. and Harvard Pilgrim Health Care, Inc. insurance violation2018ME-INS$62,250
American Advantage Mortgage Company LLC consumer protection violation2010NC-BKG$62,143
Lilo Money Wiring Services, LLC consumer protection violation2014DC-DISB$62,025
Chicago Title Insurance Company,Fidelity National Financialfinancial servicesinsurance violation2010CT-INS$62,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016MO-INS$62,000
Mortgage Horizons LLC consumer protection violation2009NH-BKG$62,000
Travelers Property Casualty Company of AmericaTravelersfinancial servicesinsurance violation2016TX-INS$62,000
THE GUARDIAN LIFE INSURANCE COGuardian Life Insurancefinancial servicesinsurance violation2010VA-INS$62,000
PHH Mortgage CorporationOcwen Financialfinancial servicesconsumer protection violation2020CA-DFPI$62,000
Lugg, Inc. consumer protection violation2020WA-UTC$62,000
MGA INSURANCE COMPANY insurance violation2018VA-INS$61,889
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2011MD-INS$61,775
EQUITY INSURANCE COMPANY insurance violation2016VA-INS$61,712
Freedom Debt Solutions, LLC consumer protection violation2009ID-FIN$61,608
SMART Payment Plan, LLC consumer protection violation2017TX-FIN$61,600
DR Phone Communications consumer protection violation2013FTC$61,597
JAG Management Company LLC consumer protection violation2023DOJ_RIGHTS$61,581
Great-West Life & Annuity Insurance Co.Power Corp. of Canadadiversifiedinsurance violation2006MO-INS$61,534
North American Title Insurance Co. insurance violation2019CO-INS$61,525
Rane Corporation telecommunications violation2013FCC$61,500
E Mortgage Management, LLC dba E-Colonial Funding consumer protection violation2010PA-BKG$61,500
Community Escrow, Inc. consumer protection violation2015WA-FIN$61,440
MTC Management Group, Inc. consumer protection violation2016CA-DFPI$61,422
U.S. Healthcare of Georgia insurance violation2000GA-INS$61,305
Bigredwire consumer protection violation2009CA-PUC$61,265
Safety National Casualty Co.Tokio Marinefinancial servicesinsurance violation2013MO-INS$61,250
Full Support Services Inc. consumer protection violation2019PA-BKG$61,250
ROCKINGHAM CASUALTY COMPANY insurance violation2018VA-INS$61,089
Liantronics, LLC telecommunications violation2018FCC$61,000
TCF Leasing, Inc. consumer protection violation2004AZ-AG$61,000
K. Hovnanian American Mortgage, L.L.C.Hovnanian Enterprisesconstruction and engineeringconsumer protection violation2019CA-DFPI$61,000
Massachusetts Mutual Life Insurance Company, Inc.Massachusetts Mutual Life Insurancefinancial servicesinsurance violation2019CT-INS$61,000
First American Title Insurance CompanyFirst American Financialfinancial servicesinsurance violation2009OR-FIN$61,000
American Financial Security Life Insurance Co. insurance violation2020MO-INS$61,000
Astoria 30 Co. discriminatory practices (non-employment)2021NY-NYCCHR$61,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2012TX-PUC$61,000
NSA Technologies LLC and Home Job Placement consumer protection violation2011OH-AG$60,950
Victoria Automobile Insurance Co. insurance violation2012MO-INS$60,908
Multi/Tech Engineering Services Inc. Americans with Disabilities Act2013DOJ_RIGHTS$60,902
Eastlake Mortgage Inc. consumer protection violation2014WA-FIN$60,824
Great Divide insurance Co. insurance violation2014MO-INS$60,816
Haskins Gas Service, Inc. consumer protection violation2016VT-AG$60,600
John Hancock Life Insurance CompanyManulife Financialfinancial servicesinsurance violation2020VA-INS$60,600
BlueGreen Corporation consumer protection violation2010PA-AG$60,533
The Pump House LLC consumer protection violation2016AK-AG$60,532
Lincoln Heritage Life Insurance Co. insurance violation2017AR-INS$60,500
Mutual of Omaha Insurance Co.Mutual of Omahafinancial servicesinsurance violation2019CT-INS$60,500
Connecticare, Inc.EmblemHealthhealthcare servicesinsurance violation2022CT-INS$60,500
U.S. Mortgage Funding Incorporated dba Diversified Home Solutions and Lachs Capital, LLC consumer protection violation2012MD-FIN$60,431
Amazon Capital Services, Inc.Amazon.comretailingconsumer protection violation2020CA-DFPI$60,422
Vantage Point Title consumer protection violation2012WA-FIN$60,375
Skyline Financial Corp. consumer protection violation2019CA-DFPI$60,349
Stonewater & Associates, LLC and Pacific Empire Lending, LLC consumer protection violation2011WA-FIN$60,310
FirstComp Insurance Co. insurance violation2017MO-INS$60,200
Eagle Home Mortgage, LLC consumer protection violation2010WA-FIN$60,178
OneClick Cleaners, Inc. consumer protection violation2016CA-DFPI$60,067
Old Republic National Title Insurance Co.Old Republic Internationalfinancial servicesinsurance violation2019MO-INS$60,050
LAI Systems privacy violation2015FTC$60,000
InfoTrack Information Services consumer protection violation2014FTC$60,000
Golden Corral Americans with Disabilities Act2013DOJ_RIGHTS$60,000
Creative Health Institute, Inc. consumer protection violation2004FTC$60,000
Liverite Products, Inc. consumer protection violation2001FTC$60,000
Great Pacific Vending Corporation consumer protection violation2001FTC$60,000
Frontier AirlinesIndigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2016ACPD$60,000
Virgin America, Inc.Alaska Airairlinesaviation consumer protection violation2013ACPD$60,000
American AirlinesAmerican Airlinesairlinesaviation consumer protection violation2013ACPD$60,000
Alpha Media Group, LLC aviation consumer protection violation2013ACPD$60,000
PrimeSport, Inc. aviation consumer protection violation2013ACPD$60,000
Korean Airlines Co., Ltd.Korean Air Lines Co Ltdairlinesaviation consumer protection violation2013ACPD$60,000
JetBlue Airways CorporationJetBlue Airwaysairlinesaviation consumer protection violation2013ACPD$60,000
JTB USA, Inc. aviation consumer protection violation2013ACPD$60,000
JSC Aeroflot aviation consumer protection violation2012ACPD$60,000
Compagnie Nationale Royal Air Maroc aviation consumer protection violation2012ACPD$60,000
EgyptAir Airlines Company aviation consumer protection violation2012ACPD$60,000
Polskie Linie Lotnicze LOT S.A. aviation consumer protection violation2012ACPD$60,000
AirTran AirwaysSouthwest Airlinesairlinesaviation consumer protection violation2012ACPD$60,000
United Air Lines, Inc.United Airlines Holdingsairlinesdiscriminatory practices (non-employment)2011ACPD$60,000
Caribbean Airlines Limited aviation consumer protection violation2011ACPD$60,000
Orbitz Worldwide, LLC.Expedia Groupmiscellaneous servicesaviation consumer protection violation2011ACPD$60,000
Aerovias de Mexico, S.A. de C.V. aviation consumer protection violation2011ACPD$60,000
Educational Opportunities Tours, Inc. aviation consumer protection violation2010ACPD$60,000
R & M Aviation, Inc aviation consumer protection violation2010ACPD$60,000
Precision Castparts Corp.Berkshire Hathawaydiversifiedtelecommunications violation2016FCC$60,000
JTB Corporation d/b/a JTB USA, Inc. aviation consumer protection violation2008ACPD$60,000
Arrow Air, Inc., d/b/a Arrow Cargo aviation consumer protection violation2008ACPD$60,000
Jet One Jets, Inc. aviation consumer protection violation2008ACPD$60,000
Darby Aviation, Inc., d/b/a AlphaJet International aviation consumer protection violation2005ACPD$60,000
ATA Airlines, Inc. aviation consumer protection violation2005ACPD$60,000
C&M Airways, Inc. aviation consumer protection violation2005ACPD$60,000
Grand Casinos, Inc.Caesars Entertainment Inc.entertainmentaviation consumer protection violation2005ACPD$60,000
Blue Moon Aviation, LLC aviation consumer protection violation2004ACPD$60,000
Red Apple Aviation, Inc. aviation consumer protection violation2004ACPD$60,000
Calypso Airline, Inc. aviation consumer protection violation2004ACPD$60,000
Ryan International Airlines, Inc. aviation consumer protection violation2003ACPD$60,000
London Air Services Limited aviation consumer protection violation2003ACPD$60,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2017ACPD$60,000
Aurora Health Care Inc.Advocate Aurora Healthhealthcare servicesAmericans with Disabilities Act2017USAO$60,000
APX Alarm Security consumer protection violation2010OR-AG$60,000
Barnes & Noble.comElliott Managementprivate equity (including portfolio companies)privacy violation2004NY-AG$60,000
Bayer CorporationBayerchemicalsconsumer protection violation2000MULTI-AG$60,000
Carhill Enterprises, Inc. dba Consumer Protection Services consumer protection violation2012MO-AG$60,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.