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Violation Tracker Summary for Offense Group

Offense Group: consumer-protection-related offenses
Penalty Total since 2000: $150,056,617,036
Number of Penalty Records: 26,480
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$44,259,859,04279
Wells Fargo$11,542,492,25260
JPMorgan Chase$8,619,124,17864
Meta Platforms Inc.$5,908,565,0549
Citigroup$4,383,636,46041
Volkswagen$4,100,012,0006
Ocwen Financial$2,547,342,77236
Dominion Energy$2,528,657,1826
Navient$2,056,307,3047
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 TypeYearAgency sort iconPenalty Amount
UnitedHealthcare of Wisconsin, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2003WI-INS$15,000
AIG Warranty Guard, Inc.American International Groupfinancial servicesinsurance violation2003WI-INS$50,000
Continental Car Club Inc. insurance violation2003WI-INS$5,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2003WI-INS$5,000
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2003WI-INS$6,500
National Union Fire Ins Co. of PittsburghAmerican International Groupfinancial servicesinsurance violation2003WI-INS$10,000
National Union Fire Ins Co. of PittsburghAmerican International Groupfinancial servicesinsurance violation2003WI-INS$5,000
National Union Fire Ins Co. of PittsburghAmerican International Groupfinancial servicesinsurance violation2003WI-INS$10,000
Regent Insurance Co.QBE Insurancefinancial servicesinsurance violation2003WI-INS$8,500
Associated Service Corp. insurance violation2003WI-INS$5,700
GE-Zurich Warranty Management, Inc. insurance violation2003WI-INS$12,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2003WI-INS$6,500
Prudential Property and Casualty Insurance Co. insurance violation2003WI-INS$5,000
Auto Services Company, Inc. insurance violation2003WI-INS$60,000
Foremost Insurance Co.Zurich Insurancefinancial servicesinsurance violation2003WI-INS$8,500
Conseco Health Insurance Co.CNO Financialfinancial servicesinsurance violation2004WI-INS$11,000
Great American Insurance Co.American Financial Groupfinancial servicesinsurance violation2004WI-INS$5,000
Touchpoint Health Plan, Inc. insurance violation2004WI-INS$10,000
Auto-Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2004WI-INS$5,000
National Guardian Life Insurance Co. insurance violation2004WI-INS$16,000
Doral Dental Plan of Wisconsin, Inc. insurance violation2004WI-INS$10,000
Homeward Bound Services, Inc. insurance violation2004WI-INS$161,500
North American Insurance Co.AMERCOmiscellaneous servicesinsurance violation2004WI-INS$7,000
Nations Hazard Insurance Co. insurance violation2005WI-INS$5,000
St. Paul Fire & Marine Insurance Co.Travelersfinancial servicesinsurance violation2005WI-INS$20,000
Car Warranties Direct LLC insurance violation2005WI-INS$10,000
The Noble Group insurance violation2005WI-INS$5,000
Sears, Roebuck and Co.Searsretailinginsurance violation2005WI-INS$15,000
Physicians Mutual Insurance Co. insurance violation2005WI-INS$100,000
Progressive Northern Ins Co.Progressivefinancial servicesinsurance violation2005WI-INS$5,000
Metropolitan Life Insurance Co.MetLifefinancial servicesinsurance violation2005WI-INS$5,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2005WI-INS$9,500
Humana Insurance Co.Humanahealthcare servicesinsurance violation2005WI-INS$60,000
VAC Service Corp. insurance violation2005WI-INS$100,000
IDS Property Casualty Insurance Co. insurance violation2005WI-INS$7,000
Mechanical Breakdown Protection, Inc. insurance violation2006WI-INS$10,000
United Service Protection Corp. insurance violation2006WI-INS$5,000
Automotive Protection Corp. insurance violation2006WI-INS$25,000
Equiguard, Inc. insurance violation2006WI-INS$7,000
UnitedHealthcare of Wisconsin, Inc. et al.UnitedHealth Grouphealthcare servicesinsurance violation2006WI-INS$600,000
Ultimate Warranty of WI Inc. insurance violation2006WI-INS$25,000
Dimension Services Corp. insurance violation2006WI-INS$5,500
Enterprise Financial Group, Inc. insurance violation2006WI-INS$25,000
American Benefit Administrative Services, Inc. insurance violation2006WI-INS$5,000
Asurion Warranty Services, Inc.Asurionfinancial servicesinsurance violation2007WI-INS$5,000
First Automotive Service Corp. insurance violation2007WI-INS$10,000
National States Insurance Co. insurance violation2007WI-INS$79,455
Network Health Plan insurance violation2007WI-INS$20,000
Gunderson Lutheran Health Plan, Inc. insurance violation2007WI-INS$13,000
Enterprise Financial Group, Inc. insurance violation2007WI-INS$5,000
United Teacher Associates Insurance Co. insurance violation2007WI-INS$50,000
Austin Mutual Insurance Co.American Family Insurancefinancial servicesinsurance violation2007WI-INS$8,000
Vision Care Network Insurance Corp. insurance violation2007WI-INS$5,000
First Automotive Service Corp. insurance violation2007WI-INS$10,000
Group Health Cooperative of South Central Wisconsin insurance violation2007WI-INS$5,000
North American Company for Life and Health InsuranceSammons Enterprisesdiversifiedinsurance violation2007WI-INS$29,268
Conseco Senior Health Insurance Co.CNO Financialfinancial servicesinsurance violation2008WI-INS$100,000
Travelers Casualty & Surety Company of AmericaTravelersfinancial servicesinsurance violation2008WI-INS$30,000
Health Tradition Health Plan insurance violation2008WI-INS$20,000
Americans TPA Inc. insurance violation2008WI-INS$5,500
Guarantee Trust Life Insurance Co. insurance violation2008WI-INS$75,000
Pennsylvania Life Insurance Co.CVS Healthretailinginsurance violation2008WI-INS$925,000
Universal Underwriters Service Corp.Zurich Insurancefinancial servicesinsurance violation2008WI-INS$10,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2008WI-INS$750,000
Service Contract Solutions Na LLC insurance violation2008WI-INS$15,500
Signal Service Solution, LLC insurance violation2008WI-INS$50,000
Chrysler Motors LLCStellantismotor vehiclesinsurance violation2008WI-INS$75,000
WellCare Health Insurance of Illinois, Inc. insurance violation2008WI-INS$15,000
WellCare Prescription Insurance, Inc.Centenehealthcare servicesinsurance violation2008WI-INS$15,000
Unimerica Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2008WI-INS$16,000
Vemeco, Inc. insurance violation2009WI-INS$5,000
Interstate National Dealer Services, Inc. insurance violation2009WI-INS$10,000
Warrentech Automotive Inc. insurance violation2009WI-INS$5,000
Conseco Health Insurance Co.CNO Financialfinancial servicesinsurance violation2009WI-INS$20,000
Evanston Insurance Co. insurance violation2009WI-INS$100,000
DentaQuest Dental Plan of Wisconsin, Inc. insurance violation2010WI-INS$25,000
Interstate National Dealer Services, Inc. insurance violation2010WI-INS$10,000
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2010WI-INS$8,000
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2010WI-INS$7,500
ACORD insurance violation2010WI-INS$9,000
Acuity A Mutual Insurance Co. insurance violation2010WI-INS$7,000
Capital Indemnity Corp. insurance violation2010WI-INS$5,000
Extended Warranty Corp. insurance violation2010WI-INS$5,500
Interstate National Dealer Services, Inc. insurance violation2010WI-INS$50,000
National Home Protection insurance violation2010WI-INS$5,500
Time Insurance Co.Haven Holdingsfinancial servicesinsurance violation2010WI-INS$280,000
Extended Auto Warranty Corp. insurance violation2011WI-INS$9,000
Loyal American Life Insurance Co. insurance violation2011WI-INS$5,000
Diverz Edge Administrative Services LLC insurance violation2011WI-INS$10,000
Vision Care Network Insurance Corp. insurance violation2011WI-INS$5,000
Auto Repair Warranty Inc. insurance violation2011WI-INS$6,000
EMCASCO Insurance Co. insurance violation2011WI-INS$5,000
Infinity Insurance Co.Kemperfinancial servicesinsurance violation2011WI-INS$5,000
Selective Insurance Company of the SoutheastSelective Insurance Groupfinancial servicesinsurance violation2011WI-INS$5,000
SFM Mutual Insurance Co. insurance violation2011WI-INS$6,000
Automobile Consumer Services Corp. insurance violation2012WI-INS$9,000
LG Warranty LLC insurance violation2012WI-INS$6,000
UnitedHealthcare of Wisconsin, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012WI-INS$54,000
American General Life Insurance Company of DelawareAmerican International Groupfinancial servicesinsurance violation2012WI-INS$40,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2012WI-INS$40,000
Prudential Insurance Company of AmericaPrudential Financialfinancial servicesinsurance violation2012WI-INS$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.