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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
Lo-Vac, LLC consumer protection violation2017LA-PSC$58,300
Dark Horse Distribution cannabis violation2023OR-LCC$58,250
Advanced Resources, LLC dba Patriot Warranty insurance violation2023ME-INS$58,081
American Interstate Insurance Co. insurance violation2014MO-INS$58,053
Northwest Territorial Mint consumer protection violation2008WA-AG$58,000
Waldorf School of Princeton discriminatory practices (non-employment)2015NJ-AG$58,000
Foremost Insurance Company Grand Rapids, MichiganZurich Insurancefinancial servicesinsurance violation2015AZ-DIFI$58,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$58,000
Trustmark Insurance Co. insurance violation2007FL-OFR$58,000
CONNECTICUT GENERAL LIFE INSURANCECignahealthcare servicesinsurance violation2007VA-INS$58,000
Adam Hocking & Associates II Inc. insurance violation2020IA-INS$58,000
Trinity Financial Services LLC consumer protection violation2020PA-BKG$58,000
Adam Hocking & Associates II Inc. insurance violation2020IA-INS$58,000
Sol Klein P.A. Inc. insurance violation2020NY-DFS$58,000
Centerpoint Energy Houston Electric, LLCCenterPoint Energyutilities and power generationutility service violation2005TX-PUC$58,000
The Money Source, Inc. mortgage abuses2023CA-AG$58,000
Southern California EdisonEdison Internationalutilities and power generationutility service violation2023CA-PUC$58,000
Sugarhouse HSP Gaming LP gambling industry violation2014PA-GCB$58,000
Northwestern Mutual Life Insurance Co.Northwestern Mutualfinancial servicesinsurance violation2019NY-DFS$57,937
The Money Centre, Ltd. consumer protection violation2013MD-FIN$57,916
Loudoun Mutual Insurance Company insurance violation2021VA-INS$57,838
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2020VA-INS$57,805
Countryway Insurance Company privacy violation2024VT-FIN$57,750
Low VA Rates LLC consumer protection violation2017WA-FIN$57,712
Quarterspot, Inc. consumer protection violation2015CA-DFPI$57,655
Western States Mortgage Corp. consumer protection violation2010WA-FIN$57,642
Real Recourse Solutions dba Pro Se Advocacy of America consumer protection violation2013MD-FIN$57,600
Great Lakes Specialty Finance, Inc. consumer protection violation2017MI-FIN$57,600
Roy Bailey Construction, Inc. consumer protection violation2015LA-PSC$57,525
Medicredit, Inc. consumer protection violation2020NC-INS$57,512
FX Caprar consumer protection violation2004NY-AG$57,500
Huntington Chrysler Plymouth, Inc. et al. consumer protection violation2004NY-AG$57,500
Real Estate Investment Network, LLC consumer protection violation2019WA-AG$57,500
Delta Dental of California insurance violation2017CA-MHC$57,500
Denco Holdings, Inc. insurance violation2013CO-INS$57,500
Hartford Casualty Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2019CT-INS$57,500
Proficio Mortgage Ventures, LLC consumer protection violation2010NH-BKG$57,500
New Day Financial LLCNew Day Financial LLCfinancial servicesconsumer protection violation2011PA-BKG$57,500
Coolidge Solar I, LLC consumer protection violation2020VT-PUC$57,500
Midlands Casualty Insurance Company insurance violation2022MO-INS$57,500
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2021PA-GCB$57,500
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2023VA-INS$57,464
American Residential Law Group, Inc. and The Law Offices of William O'Toole, P.A. consumer protection violation2013MD-FIN$57,449
Students First, LLC consumer protection violation2022CA-DFPI$57,408
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2009AZ-DIFI$57,250
Rocky Mountain Health Maintenance Organization, Inc. insurance violation2012CO-INS$57,200
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2015CO-INS$57,200
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2022VA-INS$57,118
Kama'aina Termite & Pest Control, Inc. consumer protection violation2024HI-DCCA$57,115
Weigel Stores, Inc. consumer protection violation2010TN-AG$57,000
Civil Service Employees Insurance Co. insurance violation2010AZ-DIFI$57,000
Monumental Life Insurance Co.Aegonfinancial servicesinsurance violation2015AZ-DIFI$57,000
Wallwork Financial Corp. consumer protection violation2018CA-DFPI$57,000
United Capital Lenders, LLC consumer protection violation2011NJ-DBI$57,000
FORTIS INSURANCE COMPANYAssurantfinancial servicesinsurance violation2001VA-INS$57,000
United Advisors Group, LLC and Student Loan Managers consumer protection violation2021OR-FIN$57,000
Blue Pilot Energy, LLC consumer protection violation2017MD-PSC$57,000
AEP -TCCAmerican Electric Powerutilities and power generationutility service violation2015TX-PUC$57,000
EDF TradingEDF-Electricite de Franceutilities and power generationutility service violation2014TX-PUC$57,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2010TX-PUC$57,000
Rapid Response Towing and Transport inc. dba Final notice towing and recovery consumer protection violation2023CO-PUC$56,925
Uphold HQ, Inc. consumer protection violation2018TX-FIN$56,891
Anthem Health Plans of Virginia, Inc.Elevance Healthhealthcare servicesinsurance violation2019VA-INS$56,750
Seattle Mortgage Brokers, LLC consumer protection violation2018WA-FIN$56,750
Midwest Recovery Systems consumer protection violation2020FTC$56,748
Nationwide General Insurance Co. et al.Nationwidefinancial servicesinsurance violation2019DE-INS$56,600
Fortress Management Services, LLC consumer protection violation2017FL-OFR$56,600
Progressive Direct Insurance CompanyProgressivefinancial servicesinsurance violation2020CT-INS$56,500
Maxim Healthcare Staffing Services, Inc. consumer protection violation2024MA-AG$56,500
Permanent General Assurance Corp.American Family Insurancefinancial servicesinsurance violation2019CO-INS$56,494
Caney Guest Home, Inc. privacy violation2020KS-AG$56,379
Kalbas, Inc. consumer protection violation2024CT-BKG$56,375
ClearSKY Systems, Inc. telecommunications violation2021FCC$56,370
Title Resources Guaranty Co. insurance violation2016CO-INS$56,350
Residential Mortgage Services, Inc. consumer protection violation2013MA-BKG$56,250
Security Debt Services dba Financial Security Inc. consumer protection violation2019PA-BKG$56,250
A.T. Lloyd's, Inc. consumer protection violation2016CA-DFPI$56,245
Michigan Mutual, Inc. consumer protection violation2021PA-BKG$56,200
Hometown Lending LLC consumer protection violation2022MI-FIN$56,180
Lakshmi Infosoul Services Pvt Ltd. consumer protection violation2014FTC$56,163
Patriot Financial USA, Inc. consumer protection violation2009NH-BKG$56,150
Independence American Insurance Co. insurance violation2020MD-INS$56,040
Arbella Mutual Insurance Co. consumer protection violation2007MA-AG$56,000
Cigna CorporationCignahealthcare servicesconsumer protection violation2014NY-AG$56,000
IrvineWebWorks, Inc. dba Student Loan Processing.US consumer protection violation2015MA-AG$56,000
Northern California Escrow Services, Inc. consumer protection violation2015CA-DFPI$56,000
Truck Insurance Exchange insurance violation2019CT-INS$56,000
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2007FL-OFR$56,000
Group Dental Service, Inc. insurance violation2015MD-INS$56,000
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2014TX-INS$56,000
DOMINION DENTAL SERVICES, INC. insurance violation2004VA-INS$56,000
Safe Auto Insurance Company insurance violation2020VA-INS$56,000
Infinity Consumer Services, LLC et al. consumer protection violation2021OR-FIN$56,000
Wavecrest Management et al. discriminatory practices (non-employment)2017NY-NYCCHR$56,000
First Centennial Mortgage Corporation consumer protection violation2023MI-FIN$56,000
AEP TEXASAmerican Electric Powerutilities and power generationutility service violation2021TX-PUC$56,000
Sands Bethworks Gaming LLC gambling industry violation2013PA-GCB$56,000
OCCIDENTAL FIRE AND CASUALTY insurance violation2016VA-INS$55,982
AIG Property Casualty CompanyAmerican International Groupfinancial servicesinsurance violation2016TX-INS$55,800
In Bet Gaming, Inc. gambling industry violation2018PA-GCB$55,745
Fresh Healthy Vending, LLC consumer protection violation2014CA-DFPI$55,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.