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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
Altius Management consumer protection violation2015WA-AG$54,851
Bridge Capital Corp. consumer protection violation2009WA-FIN$54,627
MetLife Investors USA Insurance CompanyMetLifefinancial servicesinsurance violation2009NH-INS$54,524
Georgia Natural Gas consumer protection violation2003GA-PSC$54,500
Anthem Life Insurance CompanyElevance Healthhealthcare servicesinsurance violation2022CT-INS$54,500
CINCINNATI INSURANCE COMPANYCincinnati Financialfinancial servicesinsurance violation2016VA-INS$54,475
Fairway Independent Mortgage Corporation consumer protection violation2021VT-FIN$54,450
Paramount Equity Mortgage, LLC consumer protection violation2016CA-DFPI$54,445
Alisa M. Meeks Agency, LLC insurance violation2018MI-FIN$54,266
Connecticut General Life Insurance CompanyCignahealthcare servicesinsurance violation2020NY-DFS$54,220
Nationwide Loan Modification Bureau, LLC consumer protection violation2011VA-AG$54,200
Home Solutions 4U, LLC consumer protection violation2015FL-OFR$54,200
Doctors' Company An Interinsurance Exchange The insurance violation2010WA-INS$54,200
Trans Lease, Inc. consumer protection violation2018CA-DFPI$54,194
Guarantee Trust Life Insurance Co. insurance violation2008CO-INS$54,050
Liberty One Lending, Inc consumer protection violation2015WA-FIN$54,032
Optec Displays, Inc telecommunications violation2018FCC$54,000
Bloom Law Group consumer protection violation2018FTC$54,000
Prieto's Auto Sales consumer protection violation2006AZ-AG$54,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2014AZ-DIFI$54,000
Mount Olympus Mortgage Co. dba MOMCO, Inc. and Tru Mortgage consumer protection violation2015CA-DFPI$54,000
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2014FL-OFR$54,000
Countrywide Home Loans, Inc.Bank of Americafinancial servicesconsumer protection violation2010IL-BKG$54,000
SelectCare of Oklahoma Inc. insurance violation2010OK-INS$54,000
CIGNA DENTAL HEALTH OF VA INCCignahealthcare servicesinsurance violation2009VA-INS$54,000
UnitedHealthcare of Wisconsin, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012WI-INS$54,000
AEP Southwestern Electric Power CompanyAmerican Electric Powerutilities and power generationutility service violation2008TX-PUC$54,000
NewRez, LLC consumer protection violation2022MN-FIN$54,000
GBC Food Service, LLC dba Yummi Sushi et al. consumer protection violation2024CA-DFPI$54,000
Alliance Loss Mitigation LLC consumer protection violation2014WA-FIN$53,921
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2015CO-INS$53,900
Axis Analytics discriminatory practices (non-employment)2022DOJ_RIGHTS$53,872
JRP International, Inc. consumer protection violation2014HI-DCCA$53,800
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2018TX-INS$53,750
Custom Concrete Contractors, LLC consumer protection violation2022KS-AG$53,606
San Diego Gas & Electric Co.Sempra Energyutilities and power generationconsumer protection violation2022CA-PUC$53,602
Porter Law Center, LLC consumer protection violation2014WA-FIN$53,534
US Risk LLC insurance violation2024NY-DFS$53,500
Standard Insurance CompanyMeiji Yasuda Life Insurancefinancial servicesinsurance violation2024CT-INS$53,500
Sentry InsuranceSentry Insurancefinancial servicesconsumer protection violation2014MA-AG$53,430
Distressed Mortgage Solutions, Inc. consumer protection violation2019MD-FIN$53,400
Liberty Bank Leasing consumer protection violation2006NY-AG$53,322
Renaissance Title Agency, LLC insurance violation2017NJ-DBI$53,315
RYADD, Inc. consumer protection violation2022PA-AG$53,300
Providence Advocates Law Center consumer protection violation2020WA-FIN$53,183
Billing Services Group North America, Inc. consumer protection violation2016PA-AG$53,000
Peppercorn Marketing Inc. and Revolutionary Money Making Concepts Inc. consumer protection violation2017IA-AG$53,000
Lanier Technical College Americans with Disabilities Act2019DOJ_RIGHTS$53,000
American Capital Strategies, Ltd. consumer protection violation2016CA-DFPI$53,000
Wausau Underwriters Insurance Co.Liberty Mutual Insurancefinancial servicesinsurance violation2002FL-OFR$53,000
Life Investors Insurance Company of AmericaAegonfinancial servicesinsurance violation2006FL-OFR$53,000
Jackson National Life Insurance Co.Jackson Financialfinancial servicesinsurance violation2010FL-OFR$53,000
North Central Life Insurance Co. insurance violation2004IN-INS$53,000
Global Client Solutions LLC consumer protection violation2015PA-BKG$53,000
VIRGINIA PREMIER HEALTH PLAN insurance violation2003VA-INS$53,000
Group Hospitalization and Medical Services, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2012VA-INS$53,000
STARR INDEMNITY AND LIABILITY insurance violation2017VA-INS$53,000
AB Indiana LLC telecommunications violation2023FCC$53,000
US Funding Group-Washington Inc. consumer protection violation2011WA-FIN$52,866
Capital Home Loans Inc. consumer protection violation2011WA-FIN$52,836
Freedom Mortgage Corp.Freedom Mortgagefinancial servicesconsumer protection violation2009WA-FIN$52,791
ALFA VISION INSURANCE CORP. insurance violation2014VA-INS$52,776
Employer Flexible HR VI and Employer Flexible HR LLC insurance violation2022AR-INS$52,750
United Healthcare of Georgia Inc.UnitedHealth Grouphealthcare servicesinsurance violation2000GA-INS$52,729
Wood & Associates Insurance Agency, Inc. insurance violation2013MA-INS$52,698
SUPERIOR INSURANCE COMPANY insurance violation2003VA-INS$52,650
PROGRESSIVE NORTHERN INSURANCEProgressivefinancial servicesinsurance violation2016VA-INS$52,619
Wolverine Alternative Investments consumer protection violation2018TX-PUC$52,600
My Closing Space, LLC insurance violation2011NJ-DBI$52,578
Publishers Marketing Service, Inc. privacy violation2013WI-AG$52,567
Impac Funding Corp. consumer protection violation2009WA-FIN$52,561
Andy's Smoke Shop Inc. consumer protection violation2017CA-SDCA$52,500
Universal Care dba Brand New Day insurance violation2004CA-MHC$52,500
DBHL Investments, LLC dba ASAP Loans & Financing consumer protection violation2016KY-FIN$52,500
DebtPay Gateway Inc. consumer protection violation2016PA-BKG$52,500
American Advisors Group consumer protection violation2010WA-FIN$52,500
Northern Arizona Healthcare Corp. Americans with Disabilities Act2021AZ-AG$52,500
Pinnacle Assets and Recovery aka Pinnacle Mediation Group consumer protection violation2022CA-DFPI$52,500
Flip Flop Shops, LLC consumer protection violation2023CA-DFPI$52,500
123 Bail Bonds Services Inc. insurance violation2023NY-DFS$52,500
ALCC, LLC cannabis violation2019CO-MED$52,500
Gravitas Nevada Ltd. cannabis violation2020NV-CCB$52,500
Brunty Law Firm consumer protection violation2018WA-FIN$52,316
Ameripath Mortgage Corp. consumer protection violation2010WA-FIN$52,315
Mid-Continent Casualty Company insurance violation2004ND-INS$52,309
J & J Multi Services Co., LLC consumer protection violation2016FL-OFR$52,300
A & B Mortgage Corporation consumer protection violation2009NH-BKG$52,300
California Water Service CompanyCalifornia Water Service Grouputilities and power generationconsumer protection violation2022CA-PUC$52,277
AMERICAS MORTGAGE consumer protection violation2013VA-FIN$52,250
Southern Fluid Solutions, LLC consumer protection violation2020LA-PSC$52,025
Metropolitan Lending Inc. consumer protection violation2010WA-FIN$52,016
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$52,007
McNeil-PPC, Inc.Johnson & Johnsonpharmaceuticalsconsumer protection violation2004NY-AG$52,000
Ocwen Financial Solutions, Private Ltd.Ocwen Financialfinancial servicesconsumer protection violation2017CA-DFPI$52,000
360 Mortgage Group, LLC consumer protection violation2019CA-DFPI$52,000
Nationwide Insurance Company of America et al.Nationwidefinancial servicesinsurance violation2011IA-INS$52,000
First American Title Insurance Co.First American Financialfinancial servicesinsurance violation2020MD-INS$52,000
Acuity, A Mutual Insurance Company insurance violation2018MN-FIN$52,000
United General Title Insurance Co. insurance violation2011MO-INS$52,000
CIT GroupFirst Citizens BancSharesfinancial servicesconsumer protection violation2009NE-DBF$52,000
Continental Prison Systems, Inc. consumer protection violation2017NH-BKG$52,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.