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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: USA
Current Parent Penalty Total since 2000$5,283,062
Number of Records: 17
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each 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$87,286,650,890328
JPMorgan Chase$39,688,888,209277
Wells Fargo$27,616,269,231266
Citigroup$26,945,611,792181
Johnson & Johnson$24,497,162,77088
PG&E Corp.$19,997,607,075135
3M Company$19,694,417,115135
Goldman Sachs$17,729,358,987111
Pfizer$10,948,368,52398
Morgan Stanley$10,780,502,443203

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Emeritus Corp.Brookdale Senior Livinghealthcare servicesconsumer protection violation2016private lawsuit-federal$13,000,000
BancorpSouth BankCadence Bankfinancial servicesconsumer protection violation2016private lawsuit-federal$24,000,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesconsumer protection violation2018private lawsuit-federal$7,000,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesconsumer protection violation2018private lawsuit-state$23,400,000
Diamond Foods Inc.Campbell Soupfood productsconsumer protection violation2012private lawsuit-federal$2,600,000
Capital One Financial Corp.Capital One Financialfinancial servicesconsumer protection violation2019private lawsuit-federal$900,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2021private lawsuit-federal$13,000,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$7,334,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$31,767,200
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2014private lawsuit-federal$20,350,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2014private lawsuit-federal$3,062,400
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2013private lawsuit-federal$10,000,000
Capital One, N.A.Capital One Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$4,724,638
CareFirst Inc.CareFirst of Marylandhealthcare servicesconsumer protection violation2019private lawsuit-federal$7,000,000
Cargill Inc.Cargillagribusinessconsumer protection violation2014private lawsuit-federal$6,100,000
CashCall Inc. and Delbert Service CorporationCashCall Inc.financial servicesconsumer protection violation2017private lawsuit-federal$14,435,000
Centene CorporationCentenehealthcare servicesconsumer protection violation2020private lawsuit-federal$141,000,000
Health Net Inc.Centenehealthcare servicesconsumer protection violation2005private lawsuit-federal$60,000,000
Charles Schwab Corp.Charles Schwab Corp.financial servicesconsumer protection violation2011private lawsuit-federal$235,000,000
TD Ameritrade Holdings Corp.Charles Schwab Corp.financial servicesconsumer protection violation2022private lawsuit-federal$2,325,000
ChevronChevronoil and gasconsumer protection violation2015private lawsuit-federal$2,125,000
Chipotle Mexican Grill Inc.Chipotle Mexican Grillrestaurants and foodserviceconsumer protection violation2020private lawsuit-federal$6,500,000
Churchill Downs IncorporatedChurchill Downs Inc.entertainmentconsumer protection violation2021private lawsuit-federal$124,000,000
Cigna Corp.Cignahealthcare servicesconsumer protection violation2004private lawsuit-federal$140,000,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesconsumer protection violation2017private lawsuit-federal$2,750,000
Citibank N.A.Citigroupfinancial servicesconsumer protection violation2014private lawsuit-federal$110,000,000
Citibank N.A.Citigroupfinancial servicesconsumer protection violation2013private lawsuit-federal$2,320,000
Citibank N.A.Citigroupfinancial servicesconsumer protection violation2013private lawsuit-federal$7,500,000
Citigroup Global Markets Inc.Citigroupfinancial servicesconsumer protection violation2015private lawsuit-federal$78,333,333
Citigroup Global Markets Inc.Citigroupfinancial servicesconsumer protection violation2015private lawsuit-federal$10,571,428
Citigroup Inc.Citigroupfinancial servicesconsumer protection violation2016private lawsuit-federal$13,500,000
Citigroup Mortgage Loan Trust Inc.Citigroupfinancial servicesconsumer protection violation2012private lawsuit-federal$24,975,000
Citimortgage Inc.Citigroupfinancial servicesconsumer protection violation2015private lawsuit-federal$2,200,000
Citizens FinancialCitizens Financial Groupfinancial servicesconsumer protection violation2013private lawsuit-federal$137,500,000
Conseco Insurance CompanyCNO Financialfinancial servicesconsumer protection violation2011private lawsuit-federal$3,000,000
Coca-Cola Co.Coca-Cola Co.beveragesconsumer protection violation2019private lawsuit-federal$2,450,000
Coca-Cola Co. et al.Coca-Cola Co.beveragesconsumer protection violation2022private lawsuit-federal$21,000,000
DeVry UniversityCogswell Educationmiscellaneous servicesconsumer protection violation2022private lawsuit-state$44,950,000
Tom's of Maine Inc.Colgate-Palmolivehousehold and personal care productsconsumer protection violation2016private lawsuit-federal$4,500,000
Columbia UniversityColumbia Universitymiscellaneous servicesconsumer protection violation2022private lawsuit-federal$12,500,000
Comcast CorporationComcasttelecommunicationsconsumer protection violation2019private lawsuit-federal$15,500,000
Comcast CorporationComcasttelecommunicationsconsumer protection violation2010private lawsuit-federal$16,000,000
Comerica BankComericafinancial servicesconsumer protection violation2014private lawsuit-federal$14,580,000
ConAgra Foods Inc.ConAgra Brandsfood productsconsumer protection violation2013private lawsuit-federal$3,200,000
Conduent Education Services dba ACS Education ServicesConduentmiscellaneous servicesconsumer protection violation2022private lawsuit-federal$3,250,000
ConocoPhillipsConocoPhillipsoil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
Costco Wholesale CorporationCostcoretailingconsumer protection violation2017private lawsuit-federal$775,000
Aetna Inc.CVS Healthretailingconsumer protection violation2003private lawsuit-federal$170,000,000
Coventry Health Care of Kansas Inc.CVS Healthretailingconsumer protection violation2012private lawsuit-federal$2,666,000
Deere & Co.Deereagribusinessconsumer protection violation2010private lawsuit-federal$8,500,000
Dolgencorp LLCDollar Generalretailingconsumer protection violation2021private lawsuit-federal$1,800,000
Dominion Energy Inc.Dominion Energyutilities and power generationconsumer protection violation2020private lawsuit-state$320,000,000
SCANA Energy Marketing Inc.Dominion Energyutilities and power generationconsumer protection violation2014private lawsuit-federal$6,500,000
South Carolina Electric & GasDominion Energyutilities and power generationconsumer protection violation2019private lawsuit-state$2,200,000,000
eBay Inc.eBayretailingconsumer protection violation2016private lawsuit-federal$1,200,000
eBay Inc.eBayretailingconsumer protection violation2015private lawsuit-federal$6,400,000
Anthem Blue CrossElevance Healthhealthcare servicesconsumer protection violation2016private lawsuit-state$14,900,000
Anthem Blue CrossElevance Healthhealthcare servicesconsumer protection violation2013private lawsuit-state$4,186,706
Anthem Health Plans of Kentucky Inc.Elevance Healthhealthcare servicesconsumer protection violation2020private lawsuit-federal$300,000
WellPoint Inc.Elevance Healthhealthcare servicesconsumer protection violation2012private lawsuit-federal$90,000,000
WellPoint Inc.Elevance Healthhealthcare servicesconsumer protection violation2005private lawsuit-federal$256,000,000
Midland Funding LLCEncore Capital Groupfinancial servicesconsumer protection violation2019private lawsuit-federal$9,805,000
Enterprise Leasing Company-West LLCEnterprise Holdingsmiscellaneous servicesconsumer protection violation2015private lawsuit-federal$9,500,000
ExxonMobilExxon Mobiloil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
First National Bank of PennsylvaniaF.N.B. Corporationfinancial servicesconsumer protection violation2013private lawsuit-federal$3,000,000
Federal Express Corp.FedExfreight and logisticsconsumer protection violation2013private lawsuit-federal$21,500,000
Ferrellgas Partners LPFerrellgas Partnersmiscellaneous energy products and systemsconsumer protection violation2012private lawsuit-federal$32,250,000
Fidelity & Guaranty Life Insurance Co.Fidelity National Financialfinancial servicesconsumer protection violation2014private lawsuit-state$6,250,000
Mercury Payment Systems, LLCFidelity National Information Servicesinformation technologyconsumer protection violation2017private lawsuit-federal$52,000,000
Fifth Third BancorpFifth Third Bancorpfinancial servicesconsumer protection violation2015private lawsuit-federal$1,801,384
Fifth Third BankFifth Third Bancorpfinancial servicesconsumer protection violation2021private lawsuit-federal$5,200,000
Fifth Third BankFifth Third Bancorpfinancial servicesconsumer protection violation2011private lawsuit-federal$9,500,000
IBERIABANK CorporationFirst Horizon Nationalfinancial servicesconsumer protection violation2012private lawsuit-federal$2,500,000
Great Western BankFirst Interstate Bancsystemfinancial servicesconsumer protection violation2013private lawsuit-federal$2,200,000
FirstEnergy Corp.FirstEnergyutilities and power generationconsumer protection violation2022private lawsuit-federal$49,000,000
Florida Cancer Specialists P.L.Florida Cancer Specialistshealthcare servicesconsumer protection violation2020private lawsuit-federal$7,187,500
AmeriCredit Financial Services Inc.General Motorsmotor vehiclesconsumer protection violation2012private lawsuit-federal$388,000,000
General Motors CompanyGeneral Motorsmotor vehiclesconsumer protection violation2017private lawsuit-federal$1,842,000
Genuine Parts CompanyGenuine Partswholesalersconsumer protection violation2023private lawsuit-federal$5,425,000
Genworth Life and Annuity InsuranceGenworth Financialfinancial servicesconsumer protection violation2022private lawsuit-federal$24,997,961
Central Payment Co.Global Payments Inc.financial servicesconsumer protection violation2022private lawsuit-federal$84,000,000
Goldman SachsGoldman Sachsfinancial servicesconsumer protection violation2016private lawsuit-federal$272,000,000
Goldman SachsGoldman Sachsfinancial servicesconsumer protection violation2015private lawsuit-federal$78,333,333
Goldman SachsGoldman Sachsfinancial servicesconsumer protection violation2012private lawsuit-federal$26,612,500
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesconsumer protection violation2016private lawsuit-federal$27,500,000
Goldman, Sachs & Co.Goldman Sachsfinancial servicesconsumer protection violation2015private lawsuit-federal$10,571,428
Kaplan Inc.Graham Holdingsmediaconsumer protection violation2007private lawsuit-federal$13,000,000
Groupon Inc.Grouponinformation technologyconsumer protection violation2016private lawsuit-federal$8,500,000
Guess Inc.Guess Inc.apparelconsumer protection violation2018private lawsuit-state$1,720,000
Hain Celestial Group Inc.Hain Celestial Groupfood productsconsumer protection violation2016private lawsuit-federal$9,350,000
HCA Holdings Inc.HCA Healthcarehealthcare servicesconsumer protection violation2018private lawsuit-federal$220,000,000
Hertz CorporationHertzmiscellaneous servicesconsumer protection violation2014private lawsuit-federal$11,000,000
Sinclair OilHF Sinclair Corporationoil and gasconsumer protection violation2015private lawsuit-federal$800,000
Hewlett-Packard CompanyHP Inc.electrical and electronic equipmentconsumer protection violation2008private lawsuit-federal$500,000
HP Inc.HP Inc.electrical and electronic equipmentconsumer protection violation2019private lawsuit-federal$1,500,000
Humana Inc.Humanahealthcare servicesconsumer protection violation2006private lawsuit-federal$58,000,000
Intuit Inc.Intuitinformation technologyconsumer protection violation2019private lawsuit-federal$2,820,000
J.C. Penney CorporationJ.C. Penneyretailingconsumer protection violation2016private lawsuit-federal$50,000,000
Jackson National Life Insurance Co.Jackson Financialfinancial servicesconsumer protection violation2014private lawsuit-federal$11,200,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsconsumer protection violation2020private lawsuit-federal$6,315,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.