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Violation Tracker Summary for Offense Group

Offense Group: consumer-protection-related offenses
Penalty Total since 2000: $148,353,838,325
Number of Penalty Records: 25,181
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$44,251,859,04278
Wells Fargo$11,542,492,25260
JPMorgan Chase$8,619,119,17863
Meta Platforms Inc.$5,840,065,0548
Citigroup$4,383,536,46040
Volkswagen$4,100,012,0006
Ocwen Financial$2,547,342,77236
Dominion Energy$2,528,657,1826
Navient$2,056,307,3047
Alphabet Inc.$1,767,975,00023

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
Hartford Insurance Company The MidwestHartford Financial Servicesfinancial servicesinsurance violation2018WA-INS$20,000
Omni Insurance Company insurance violation2018WA-INS$20,000
Athene Annuity And Life CompanyApollo Global Managementprivate equity (including portfolio companies)insurance violation2018WA-INS$10,000
Kaiser Foundation Health Plan Of WashingtonKaiser Permanentehealthcare servicesinsurance violation2018WA-INS$100,000
Metropolitan Life Insurance CompanyMetLifefinancial servicesinsurance violation2018WA-INS$7,000
American Strategic Insurance CorpProgressivefinancial servicesinsurance violation2018WA-INS$10,000
American Family Mutual Insurance Company S.I.American Family Insurancefinancial servicesinsurance violation2018WA-INS$10,000
Washington National Insurance CompanyCNO Financialfinancial servicesinsurance violation2018WA-INS$7,500
Kaiser Foundation Health Plan Of The NorthwestKaiser Permanentehealthcare servicesinsurance violation2018WA-INS$10,000
Crestbrook Insurance CompanyNationwidefinancial servicesinsurance violation2018WA-INS$50,000
First National Insurance Company Of America insurance violation2018WA-INS$10,000
T-Mobile USA Inc, dba T-MobileT-Mobile UStelecommunicationsinsurance violation2018WA-INS$20,000
Dental Health Services Inc insurance violation2018WA-INS$30,000
American Casualty Company Of Reading, Pennsylvania et al.Loews Corp.diversifiedinsurance violation2018WA-INS$50,000
Wilco Life Insurance Company insurance violation2018WA-INS$30,000
Berkshire Hathaway Specialty Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2018WA-INS$7,000
Unitedhealthcare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2018WA-INS$50,000
Performance Automotive Corporation insurance violation2018WA-INS$15,000
Kaiser Foundation Health Plan Of WashingtonKaiser Permanentehealthcare servicesinsurance violation2018WA-INS$30,000
Kaiser Foundation Health Plan Of Washington Options IncKaiser Permanentehealthcare servicesinsurance violation2018WA-INS$50,000
Fidelity & Guaranty Life Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2018WA-INS$5,000
American Service Insurance Company insurance violation2018WA-INS$18,000
Ameriplan Corporation insurance violation2018WA-INS$400,000
Dental Health Services Inc insurance violation2018WA-INS$200,000
Amica Mutual Insurance CompanyAmica Mutual Insurancefinancial servicesinsurance violation2018WA-INS$20,000
Horace Mann Insurance CompanyHorace Mann Educators Corp.financial servicesinsurance violation2018WA-INS$10,000
Country Mutual Insurance Company insurance violation2018WA-INS$50,000
Credit Acceptance CorporationCredit Acceptance Corp.financial servicesinsurance violation2018WA-INS$30,000
Stillwater Insurance Company insurance violation2018WA-INS$10,000
Garrison Property And Casualty Insurance Company insurance violation2018WA-INS$10,000
Nationwide Agribusiness Insurance CompanyNationwidefinancial servicesinsurance violation2018WA-INS$25,000
Insure Apple, A Dba Of Device Doctorz Of Clermont LLC insurance violation2018WA-INS$5,000
Accordia Life And Annuity CompanyKKR & Co.private equity (including portfolio companies)insurance violation2018WA-INS$130,000
State Farm Life Insurance CompanyState Farm Insurancefinancial servicesinsurance violation2018WA-INS$10,000
Monterey Insurance Company insurance violation2018WA-INS$30,000
American Automobile Insurance CompanyAllianzfinancial servicesinsurance violation2018WA-INS$10,000
Asuris Northwest Health insurance violation2019WA-INS$20,000
Illinois Union Ins CoChubb Limitedfinancial servicesinsurance violation2019WA-INS$102,000
Homesite Insurance Company Of The MidwestAmerican Family Insurancefinancial servicesinsurance violation2019WA-INS$15,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2019WA-INS$5,000
Fred's Appliance insurance violation2019WA-INS$25,000
Southeast Missouri University Foundation insurance violation2019WA-INS$10,000
Tire Shield insurance violation2019WA-INS$15,000
NW Re Ltd insurance violation2019WA-INS$25,000
Lincoln National Life Insurance CompanyLincoln Nationalfinancial servicesinsurance violation2019WA-INS$100,000
American Family Connect Property And Casualty Insurance CompanyAmerican Family Insurancefinancial servicesinsurance violation2019WA-INS$7,500
Lockton Affinity, LLC insurance violation2019WA-INS$75,000
Kaiser Foundation Health Plan Of Washington Options IncKaiser Permanentehealthcare servicesinsurance violation2019WA-INS$50,000
Premera Blue CrossPremera Blue Crosshealthcare servicesinsurance violation2019WA-INS$50,000
Delta Dental Of Washington insurance violation2019WA-INS$50,000
Delta Dental Of Washington insurance violation2019WA-INS$15,000
Principal Life Insurance CompanyPrincipal Financialfinancial servicesinsurance violation2019WA-INS$16,150
Delta Dental Of Washington insurance violation2019WA-INS$15,000
Bankers Life & Casualty CompanyCNO Financialfinancial servicesinsurance violation2019WA-INS$30,000
Ameritas Life Insurance CorpAmeritas Mutual Holding Companyfinancial servicesinsurance violation2019WA-INS$50,000
Banner Life Insurance CompanyLegal & General Group PLCfinancial servicesinsurance violation2019WA-INS$10,000
National Rural Letter Carriers Association insurance violation2019WA-INS$8,500
Lifewise Health Plan Of WashingtonPremera Blue Crosshealthcare servicesinsurance violation2019WA-INS$25,000
Premera Blue CrossPremera Blue Crosshealthcare servicesinsurance violation2019WA-INS$50,000
Mutual Of Omaha Insurance CompanyMutual of Omahafinancial servicesinsurance violation2019WA-INS$12,000
Citizens Insurance Company Of America insurance violation2019WA-INS$75,000
Pemco Mutual Insurance Company insurance violation2019WA-INS$10,000
Metrotech Chemicals, Inc. insurance violation2019WA-INS$20,000
Custom Contractors Insurance, LLC insurance violation2019WA-INS$15,000
Premera Blue CrossPremera Blue Crosshealthcare servicesinsurance violation2019WA-INS$5,000
National Casualty CompanyNationwidefinancial servicesinsurance violation2019WA-INS$20,000
Golden Memorial Insurance Services, Inc. insurance violation2019WA-INS$20,000
State Farm Fire & Casualty CompanyState Farm Insurancefinancial servicesinsurance violation2019WA-INS$20,000
E-Risk Services LLC insurance violation2019WA-INS$10,000
Molina Healthcare Of Washington IncMolina Healthcarehealthcare servicesinsurance violation2019WA-INS$400,000
Preferred Contractors Insurance Company Risk Retention Group LLC insurance violation2019WA-INS$35,000
Hole In One International insurance violation2019WA-INS$75,000
Trupanion Managers USA, Inc. insurance violation2019WA-INS$100,000
Autoguard Advantage Corporation insurance violation2019WA-INS$50,000
PTS Direct Benefits insurance violation2019WA-INS$25,000
Healthy Paws Pet Insurance, LLC insurance violation2019WA-INS$20,000
Boston Mutual Life Insurance Company insurance violation2019WA-INS$14,500
ROK Mobile insurance violation2019WA-INS$5,000
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2019WA-INS$25,000
98Point6 insurance violation2019WA-INS$30,000
Loyal American Life Insurance Company insurance violation2019WA-INS$100,000
CILAJET LLC insurance violation2019WA-INS$12,000
Dental Health Services Inc insurance violation2019WA-INS$100,000
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2019WA-INS$30,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2019WA-INS$15,000
Florists Mutual Insurance Company insurance violation2019WA-INS$50,000
Symetra Life Insurance CompanySumitomo Groupdiversifiedinsurance violation2019WA-INS$80,000
Landcar Agency Inc insurance violation2019WA-INS$10,000
ASA Assurance, Inc. insurance violation2019WA-INS$100,000
Dental Health Services Inc insurance violation2019WA-INS$20,000
Ticor Title CompanyFidelity National Financialfinancial servicesinsurance violation2019WA-INS$5,000
Commerce West Insurance Company insurance violation2019WA-INS$30,000
Producers Agriculture Insurance CompanyTokio Marinefinancial servicesinsurance violation2019WA-INS$50,000
Buddy'S Top Left, LLC insurance violation2019WA-INS$10,000
United States Concealed Carry Association, Inc. insurance violation2019WA-INS$100,000
Regan Bail Bonds Inc; Regan, David A insurance violation2019WA-INS$100,000
Unitedhealthcare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2019WA-INS$30,000
Garrison Property And Casualty Insurance Company And United Services Automobile Association insurance violation2019WA-INS$30,000
Stewart Title Guaranty CompanyStewart Information Servicesfinancial servicesinsurance violation2019WA-INS$10,050
Synergy Solutions LLC insurance violation2019WA-INS$10,000
Safebuilt Insurance Services, LLC insurance violation2019WA-INS$30,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.