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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
Carhill Enterprises, Inc. dba Consumer Protection Services consumer protection violation2012MO-AG$60,000
Clear Your Debt, LLC consumer protection violation2009VT-AG$60,000
CompUSA consumer protection violation2001NY-AG$60,000
Creditors Interchange, Inc. consumer protection violation2004NY-AG$60,000
CS STARS LLC privacy violation2007NY-AG$60,000
Dealer Warranty Services, LLC dba Certus Assurance Group consumer protection violation2014MO-AG$60,000
Debt Remedy Solutions, LLC consumer protection violation2009VT-AG$60,000
Escapes, Inc. consumer protection violation2016NY-AG$60,000
Evans Glass consumer protection violation2009WA-AG$60,000
Expert Auto Glass Inc. privacy violation2003MO-AG$60,000
Find My Seats LLC and Box Office Pros LLC, consumer protection violation2018WA-AG$60,000
Focus on Veterans Inc. consumer protection violation2018MA-AG$60,000
Fung Wah Americans with Disabilities Act2007MA-AG$60,000
Global Elites Network Xpeed Learning Academy consumer protection violation2016NY-AG$60,000
Great Lakes Window, Inc. consumer protection violation2010WA-AG$60,000
Harbor Nautilus, Inc. consumer protection violation2010MD-AG$60,000
Healthnow New YorkHighmark Inc.financial servicesconsumer protection violation2016NY-AG$60,000
MCI Worldcom Communications, Inc.Verizon Communicationstelecommunicationstelecommunications violation2003OR-AG$60,000
Mervyn's Inc. consumer protection violation2000AZ-AG$60,000
Mission Park LP, Roxbury Tenants Association of Harvard (RTH), Inc., and Trinity Management, LLC Americans with Disabilities Act2017MA-AG$60,000
Morris Broadband telecommunications violation2010NC-AG$60,000
New York District Ford Dealers Association, Inc. et al. consumer protection violation2004NY-AG$60,000
Para Health Professionals, Inc., and Examination Preparation Institute, Inc. consumer protection violation2017AZ-AG$60,000
Spring Communications consumer protection violation2017NJ-AG$60,000
Synergy Fitness consumer protection violation2016NY-AG$60,000
Tremont Financial, LLC consumer protection violation2009WI-AG$60,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2003MA-AG$60,000
Wal-MartWalmartretailingconsumer protection violation2003MA-AG$60,000
Combined Public Communications, LLC telecommunications violation2019FCC$60,000
Milfico Foods consumer protection violation2002CA-MULTI$60,000
Bella Mia, Inc. consumer protection violation2000CA-SCCDA$60,000
Testa Family Enterprises Ltd. LLC discriminatory practices (non-employment)2011USAO$60,000
Admiral Callaghan Professional Center, LLC et al. consumer protection violation2018CA-SONDA$60,000
6717381 Canada Inc. dba SolidTrust Pay, Inc. consumer protection violation2012AR-SEC$60,000
Time Insurance Co.Haven Holdingsfinancial servicesinsurance violation2013AZ-DIFI$60,000
Millennium Insurance Co. insurance violation2006CA-INS$60,000
GEICO General Insurance Co. et al.Berkshire Hathawaydiversifiedinsurance violation2007CA-INS$60,000
Dent Defense Group, Inc. dba www.ultimatedent.net insurance violation2008CA-INS$60,000
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2008CA-INS$60,000
Dealer Services Corp. dba Discover DSC consumer protection violation2009CA-DFPI$60,000
ValueOptions of California, Inc. insurance violation2014CA-MHC$60,000
Galt Ventures, LLC payday lending violation2018CA-DFPI$60,000
Health Advocate West, Inc. insurance violation2018CA-MHC$60,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2020CA-MHC$60,000
Mortgage Relief Group, LLC dba Mortgage Assistance Group consumer protection violation2011CT-BKG$60,000
Official Payments Corp. consumer protection violation2011CT-BKG$60,000
Paycor, Inc. consumer protection violation2020CT-BKG$60,000
Keystone Financial, LLC consumer protection violation2008FL-OFR$60,000
Liberty National Life Insurance Co.Globe Life Inc.financial servicesinsurance violation2011FL-OFR$60,000
The Foreclosure Center consumer protection violation2011FL-OFR$60,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2019KS-INS$60,000
Smart Payment Plan, LLC consumer protection violation2015KY-FIN$60,000
Trustmark Insurance Company insurance violation2003MA-INS$60,000
Plaza Home Mortgage, Inc. consumer protection violation2011MA-BKG$60,000
Envoy Mortgage, Ltd. consumer protection violation2012MA-BKG$60,000
myCUmortgage, LLC consumer protection violation2018MA-BKG$60,000
ATC Financial, LLC consumer protection violation2013MD-FIN$60,000
Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MD-INS$60,000
Jackson National Life Insurance Co.Jackson Financialfinancial servicesinsurance violation2012MN-FIN$60,000
Badger Mutual Insurance Co. insurance violation2015MN-FIN$60,000
Esurance Property and Casualty Insurance Co.Allstatefinancial servicesinsurance violation2015MN-FIN$60,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2006MO-INS$60,000
RBC Wealth Management consumer protection violation2010NE-DBF$60,000
EJC Coastal Mortgage Group LLC consumer protection violation2007NH-BKG$60,000
Eastern Insurance Agency, Inc. insurance violation2009NJ-DBI$60,000
Clements & Company insurance violation2018NJ-DBI$60,000
Tokio Marine Kiln Syndicates Limited et al.Tokio Marinefinancial servicesinsurance violation2018NJ-DBI$60,000
UNFCU Financial Services LLC insurance violation2018NJ-DBI$60,000
Time Insurance CompanyHaven Holdingsfinancial servicesinsurance violation2007OR-FIN$60,000
Networth Credit Services, LLC consumer protection violation2011OR-FIN$60,000
Central States Indemnity Co. of Omaha insurance violation2018OR-FIN$60,000
First Heritage Financial LLC consumer protection violation2015PA-BKG$60,000
Allstate Fire & Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2018RI-FIN$60,000
Alliance-One Services Inc. insurance violation2018SD-INS$60,000
Capital Title of Texas, LLC insurance violation2009TX-INS$60,000
Commerce and Industry Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2010TX-INS$60,000
Travelers Indemnity CompanyTravelersfinancial servicesinsurance violation2010TX-INS$60,000
Bill.com, Inc.Bill.cominformation technologyconsumer protection violation2014TX-FIN$60,000
American Specialty Health Group. Inc. et al. insurance violation2015TX-INS$60,000
American Risk Insurance Company, Inc. insurance violation2015TX-INS$60,000
Travelers Indemnity Company of ConnecticutTravelersfinancial servicesinsurance violation2015TX-INS$60,000
Hallmark County Mutual Insurance Company insurance violation2016TX-INS$60,000
Commercial Casualty Insurance Company insurance violation2017TX-INS$60,000
Carrington Title Services LLC insurance violation2018TX-INS$60,000
El Paso First Health Plans, Inc. insurance violation2018TX-INS$60,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2018TX-INS$60,000
IDS Property Casualty Insurance Company insurance violation2018TX-INS$60,000
Texas Farm Bureau Mutual Insurance Company insurance violation2020TX-INS$60,000
UNITED HEALTH CARE OF THE MID-ATLANTICUnitedHealth Grouphealthcare servicesinsurance violation2003VA-INS$60,000
STATE FARM MUTUAL, ET AL.State Farm Insurancefinancial servicesinsurance violation2011VA-INS$60,000
Prosper Marketplace Inc.Prosper Marketplacefinancial servicesconsumer protection violation2016VT-FIN$60,000
Titan Indemnity Company; Victoria Fire & Casualty CompanyNationwidefinancial servicesinsurance violation2017WA-INS$60,000
United Wisconsin Life Insurance Co. insurance violation2000WI-INS$60,000
Auto Services Company, Inc. insurance violation2003WI-INS$60,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2005WI-INS$60,000
Cigna Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2020CA-MHC$60,000
Build Pro LLC consumer protection violation2021MO-AG$60,000
JetBlue Airways CorporationJetBlue Airwaysairlinesaviation consumer protection violation2021ACPD$60,000
Eastside Funding, LLC consumer protection violation2020WA-FIN$60,000
State Farm Fire & Casualty CompanyState Farm Insurancefinancial servicesinsurance violation2020CT-INS$60,000
Flower Tech Center, Inc. d/b/a Avas Flowers consumer protection violation2021NJ-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.