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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
Fresh Healthy Vending, LLC consumer protection violation2014CA-DFPI$55,700
RAM Payment, LLC consumer protection violation2021TX-FIN$55,650
Dartmouth Capital, LLC consumer protection violation2014AK-DBS$55,600
Wellington Homes consumer protection violation2004DE-AG$55,571
Stratford Insurance Co. insurance violation2020IA-INS$55,560
Ozark Telecom, Inc. b/b/a Ozark Telecom of Arkansas, Inc. consumer protection violation2004MO-PSC$55,504
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2016DE-INS$55,500
Truck Insurance Exchange insurance violation2007FL-OFR$55,500
Northeast Title Services LLC insurance violation2019NY-DFS$55,500
Contractors First Insurance, Inc. insurance violation2022NJ-DBI$55,500
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2009MO-INS$55,496
Smaron Insurance Agency Inc. insurance violation2009PA-INS$55,488
Watermark Capital, Inc. consumer protection violation2021PA-BKG$55,400
La Raza Bail Bonds, Inc. insurance violation2010NJ-DBI$55,322
Comfort Auto Group LLC, d/b/a Route 46 Hyundai consumer protection violation2019NJ-AG$55,286
Medico Insurance Co. insurance violation2015MO-INS$55,182
Autobuses Ejecutivos LLC dba Omnibus Express Americans with Disabilities Act2011DOJ_RIGHTS$55,000
Tornado Bus Company Inc. Americans with Disabilities Act2010DOJ_RIGHTS$55,000
Virgin America Inc.Alaska Airairlinesaviation consumer protection violation2012ACPD$55,000
South African Airways PTY Limited aviation consumer protection violation2011ACPD$55,000
TACA International Airlines, S.A. aviation consumer protection violation2011ACPD$55,000
AMFM Radio Licenses, L.L.C. telecommunications violation2003FCC$55,000
Liberty Travel Inc. aviation consumer protection violation2009ACPD$55,000
Ritz Tours, Inc. aviation consumer protection violation2008ACPD$55,000
Private Jet Services Group, Inc. aviation consumer protection violation2007ACPD$55,000
Israir Airlines and Tourism, Ltd. aviation consumer protection violation2006ACPD$55,000
TEGNATegnamediatelecommunications violation2017FCC$55,000
Absen, Inc. telecommunications violation2018FCC$55,000
EBSCO Sign Group, LLC telecommunications violation2018FCC$55,000
A+ Financial Center, LLC privacy violation2013MO-AG$55,000
Andover Portland Avenue Associates, LLC Americans with Disabilities Act2016MA-AG$55,000
Citibank N.A.Citigroupfinancial servicesprivacy violation2013CT-AG$55,000
Fanfetch consumer protection violation2017NY-AG$55,000
Globestar United Distribution Corp. and Dyer Resources Inc. consumer protection violation2005AZ-AG$55,000
High Falls Media LCC and Roc Telecommunications LLC consumer protection violation2006WA-AG$55,000
Morphcorp LLC consumer protection violation2006CO-AG$55,000
New England Pellet LLC consumer protection violation2010CT-AG$55,000
Northport Ford consumer protection violation2009NY-AG$55,000
SubscriberBASE Holdings, Inc. consumer protection violation2008WA-AG$55,000
Trendwest ResortsTravel + Leisure Co.hotelsprivacy violation2001MO-AG$55,000
TruGreen Limited PartnershipClayton Dubilier & Riceprivate equity (including portfolio companies)consumer protection violation2010NY-AG$55,000
Vivint, Inc. consumer protection violation2013KS-AG$55,000
Carl Chevrolet consumer protection violation2002CA-SCCDA$55,000
All American Dream House LLC consumer protection violation2009CT-DCP$55,000
Burger King Corp.Restaurant Brands Internationalrestaurants and foodserviceAmericans with Disabilities Act2002USAO$55,000
Alaska USA Title Agency, LLC insurance violation2015AK-INS$55,000
CSE Safeguard Insurance Co. insurance violation2010AZ-DIFI$55,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$55,000
Quick Mart Holdings Inc., Qucksubs, Quicksubs Holdings consumer protection violation2014CA-DFPI$55,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2016CA-MHC$55,000
Finance of America Mortgage LLC consumer protection violation2019CA-DFPI$55,000
Mortgage Research Center, LLC et al. consumer protection violation2019CA-DFPI$55,000
Attorneys Title Guaranty Fund, Inc. insurance violation2013CO-INS$55,000
Cigna Healthcare of Florida, Inc.Cignahealthcare servicesinsurance violation2002FL-OFR$55,000
Federal Recovery Acceptance, Inc., dba Paramount Acceptance consumer protection violation2010ID-FIN$55,000
HBNC, Inc. dba Mortgage Lenders, Inc. consumer protection violation2014KY-FIN$55,000
American Consumer Credit Counseling consumer protection violation2010MD-FIN$55,000
ATT Mortgage Co. consumer protection violation2014MD-FIN$55,000
The Travelers Indemnity Company of America et al.Travelersfinancial servicesinsurance violation2014MD-INS$55,000
Household Finance CorpoationHSBCfinancial servicesconsumer protection violation2008NE-DBF$55,000
Financial Resources Mortgage, Inc. consumer protection violation2010NH-BKG$55,000
Bill.com, Inc.Bill.cominformation technologyconsumer protection violation2015NH-BKG$55,000
Consumer Debt Foundation consumer protection violation2011OR-FIN$55,000
MLD Mortgage Inc. dba The Money StoreMLD Mortgage Inc. dba The Money Storefinancial servicesconsumer protection violation2016PA-BKG$55,000
Health Plan Intermediaries Holdings LLC insurance violation2017SD-INS$55,000
Continental Casualty CompanyLoews Corp.diversifiedinsurance violation2009TX-INS$55,000
Stewart Title Guaranty CompanyStewart Information Servicesfinancial servicesinsurance violation2009TX-INS$55,000
Travelers Indemnity CompanyTravelersfinancial servicesinsurance violation2010TX-INS$55,000
Ullico Casualty Company insurance violation2013TX-INS$55,000
Chubb Lloyds Insurance Company of TexasChubb Limitedfinancial servicesinsurance violation2018TX-INS$55,000
EXPRESS CHECK ADVANCE OF consumer protection violation2010VA-FIN$55,000
QC FINANCIAL SERVICES, INC. consumer protection violation2012VA-FIN$55,000
National Union Fire Insurance Company Of Pittsburgh, PaAmerican International Groupfinancial servicesinsurance violation2010WA-INS$55,000
Digital Leash, L.L.C. D/B/A Protect Cell insurance violation2015WA-INS$55,000
Group Health Options Inc. insurance violation2016WA-INS$55,000
Renaissance Life & Health Insurance Company of America insurance violation2020WA-INS$55,000
Vista Outdoor, Inc.Vista Outdoor Inc.miscellaneous manufacturingtelecommunications violation2020FCC$55,000
First American Title Co.First American Financialfinancial servicesinsurance violation2021CA-INS$55,000
EK 3 LLC discriminatory practices (non-employment)2020NY-NYCCHR$55,000
Spark Companies utility service violation2019NJ-BPU$55,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2010TX-PUC$55,000
EAH Inc. discriminatory practices (non-employment)2022HUD$55,000
Brentwood Southern, LLC Americans with Disabilities Act2022AZ-AG$55,000
Hillcrest Nursing and Rehabilitation privacy violation2022HHSOCR$55,000
MelroseWakefield Healthcare privacy violation2022HHSOCR$55,000
Hudson Insurance Company insurance violation2022SD-INS$55,000
Marsh USA Inc.Marsh & McLennanfinancial servicesinsurance violation2023AK-INS$55,000
Swyfft, LLC insurance violation2023TX-INS$55,000
RGL INDUSTRIES cannabis violation2017WA-LCB$55,000
Kush Gardens, LLC cannabis violation2017CO-MED$55,000
KW Venture Holdings LLC cannabis violation2023PA-OMM$55,000
The United States Playing Card Company gambling industry violation2012NJ-DGE$55,000
Resorts World Casino New York City gambling industry violation2022NY-GC$55,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$55,000
Cosmo Insurance Agency insurance violation2021NJ-DBI$55,000
Adroit Health Group LLC insurance violation2024PA-INS$55,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$55,000
Communion, Inc. dba ClaimClam consumer protection violation2024DC-AG$55,000
United Casualty Insurance Company of AmericaKemperfinancial servicesinsurance violation2019MD-INS$54,900
CSG Forte Payments, Inc. consumer protection violation2021FL-OFR$54,875
Altius Management consumer protection violation2015WA-AG$54,851
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.