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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
Wells Fargo & Co.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2019private lawsuit-federal$10,000,000
Tinder, Inc. discriminatory practices (non-employment)2019private lawsuit-federal$19,200,000
Facebook, Inc.Meta Platforms Inc.information technologydiscriminatory practices (non-employment)2019private lawsuit-federal$2,450,000
Travelers Indemnity CompanyTravelersfinancial servicesdiscriminatory practices (non-employment)2018private lawsuit-federal$450,000
Richmond School of Health and Technology, Inc.Richmond School of Health & Technologymiscellaneous servicesdiscriminatory practices (non-employment)2013private lawsuit-federal$5,000,000
Wells FargoWells Fargofinancial servicesdiscriminatory practices (non-employment)2012private lawsuit-federal$7,500,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2012private lawsuit-federal$7,500,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2011private lawsuit-state$3,520,000
WMC Mortgage Corporation discriminatory practices (non-employment)2011private lawsuit-federal$3,800,000
Greenpoint Mortgage Funding, Inc. discriminatory practices (non-employment)2011private lawsuit-federal$14,750,000
First Franklin Financial Corp. discriminatory practices (non-employment)2011private lawsuit-federal$5,695,000
J.P. Morgan ChaseJPMorgan Chasefinancial servicesdiscriminatory practices (non-employment)2010private lawsuit-federal$1,950,000
HSBC Finance Corporation et al.HSBCfinancial servicesdiscriminatory practices (non-employment)2010private lawsuit-federal$6,050,000
John Hancock Life Insurance CompanyManulife Financialfinancial servicesdiscriminatory practices (non-employment)2009private lawsuit-federal$24,400,000
Ford Motor Credit dba Primus Financial ServicesFord Motormotor vehiclesdiscriminatory practices (non-employment)2007private lawsuit-federal$2,440,000
Allstate CorporationAllstatefinancial servicesdiscriminatory practices (non-employment)2007private lawsuit-federal$11,720,000
Toyota Motor CreditToyotamotor vehiclesdiscriminatory practices (non-employment)2006private lawsuit-federal$11,445,000
National Security Insurance discriminatory practices (non-employment)2006private lawsuit-federal$3,243,635
Ford Motor CreditFord Motormotor vehiclesdiscriminatory practices (non-employment)2006private lawsuit-federal$10,275,000
Liberty National Life Insurance CompanyGlobe Life Inc.financial servicesdiscriminatory practices (non-employment)2006private lawsuit-federal$9,350,000
DaimlerChrysler Services North America LLCStellantismotor vehiclesdiscriminatory practices (non-employment)2005private lawsuit-federal$9,565,000
Bank of America, NABank of Americafinancial servicesdiscriminatory practices (non-employment)2005private lawsuit-federal$3,670,000
Bank One, KY, N.A.JPMorgan Chasefinancial servicesdiscriminatory practices (non-employment)2005private lawsuit-federal$6,715,000
U.S. BancorpU.S. Bancorpfinancial servicesdiscriminatory practices (non-employment)2005private lawsuit-federal$2,495,000
American Honda Finance Corp.Hondamotor vehiclesdiscriminatory practices (non-employment)2005private lawsuit-federal$7,793,000
WFS Financial, Inc.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2004private lawsuit-federal$4,550,000
General Motors Acceptance Corp.Ally Financialfinancial servicesdiscriminatory practices (non-employment)2004private lawsuit-federal$9,600,000
Cincinnati Life Insurance CompanyCincinnati Financialfinancial servicesdiscriminatory practices (non-employment)2004private lawsuit-state$1,900,000
Flagstar BankNew York Community Bancorpfinancial servicesdiscriminatory practices (non-employment)2004private lawsuit-federal$1,100,000
Nissan Motor Acceptance Corp.Nissanmotor vehiclesdiscriminatory practices (non-employment)2003private lawsuit-federal$1,000,000
American General Life InsuranceAmerican International Groupfinancial servicesdiscriminatory practices (non-employment)2000private lawsuit-federal$214,000,000
AmeriSave Mortgage CorporationAmeriSave Mortgagefinancial servicesprivacy violation2020private lawsuit-federal$6,250,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020private lawsuit-federal$380,500,000
Banner HealthBanner Healthhealthcare servicesprivacy violation2020private lawsuit-federal$6,000,000
Premera Blue CrossPremera Blue Crosshealthcare servicesprivacy violation2020private lawsuit-federal$74,000,000
Home Depot, Inc.Home Depotretailingprivacy violation2020private lawsuit-federal$25,000,000
Carnival Corp.Carnival Corp.entertainmentprivacy violation2019private lawsuit-federal$4,166,666
Norwegian Cruise LineNorwegian Cruise Lineentertainmentprivacy violation2019private lawsuit-federal$4,166,666
Royal Caribbean CruisesRoyal Caribbean Cruisesentertainmentprivacy violation2019private lawsuit-federal$4,166,666
U.S. BankU.S. Bancorpfinancial servicesprivacy violation2019private lawsuit-federal$2,670,336
Sonic Corp.Roark Capitalprivate equity (including portfolio companies)privacy violation2019private lawsuit-federal$4,325,000
Vizio, Inc.Vizio Inc.electrical and electronic equipmentprivacy violation2019private lawsuit-federal$17,000,000
Lenovo Inc.Lenovoelectrical and electronic equipmentprivacy violation2019private lawsuit-federal$7,300,000
Superfish Inc. privacy violation2019private lawsuit-federal$1,000,000
Universal PicturesComcasttelecommunicationsprivacy violation2019private lawsuit-federal$19,225,515
Doctor's Associates, Inc. dba Subway privacy violation2019private lawsuit-federal$30,900,000
Consumers Union privacy violation2018private lawsuit-federal$16,375,000
Aetna, Inc.CVS Healthretailingprivacy violation2018private lawsuit-federal$17,161,200
Anthem, Inc.Elevance Healthhealthcare servicesprivacy violation2018private lawsuit-federal$115,000,000
ADT, LLCApollo Global Managementprivate equity (including portfolio companies)privacy violation2018private lawsuit-federal$16,000,000
Uber Technologies, Inc.Uber Technologiesmiscellaneous servicesprivacy violation2018private lawsuit-federal$20,000,000
Target CorporationTargetretailingprivacy violation2017private lawsuit-federal$13,000,000
American Eagle Outfitters, Inc.American Eagle Outfittersretailingprivacy violation2017private lawsuit-federal$14,500,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesprivacy violation2017private lawsuit-federal$30,446,022
Home Depot, Inc.Home Depotretailingprivacy violation2016private lawsuit-federal$19,500,000
Verizon WirelessVerizon Communicationstelecommunicationsprivacy violation2016private lawsuit-federal$4,000,000
Target CorporationTargetretailingprivacy violation2016private lawsuit-federal$39,357,939
Sony Pictures Entertainment, Inc.Sonyelectrical and electronic equipmentprivacy violation2016private lawsuit-federal$4,500,000
LinkedIn CorporationMicrosoftinformation technologyprivacy violation2016private lawsuit-federal$13,000,000
Walgreen Co.Walgreens Boots Allianceretailingprivacy violation2015private lawsuit-federal$11,000,000
Capital OneCapital One Financialfinancial servicesprivacy violation2015private lawsuit-federal$73,000,000
ComScore, Inc.ComScoreinformation servicesprivacy violation2014private lawsuit-federal$14,000,000
Bank of America CorporationBank of Americafinancial servicesprivacy violation2014private lawsuit-federal$32,083,905
Facebook, Inc.Meta Platforms Inc.information technologyprivacy violation2013private lawsuit-federal$20,000,000
Euromarket Designs, Inc.Otto Groupretailingprivacy violation2013private lawsuit-federal$3,000,000
NetflixNetflixentertainmentprivacy violation2013private lawsuit-federal$9,000,000
Countrywide Financial Corp.Bank of Americafinancial servicesprivacy violation2010private lawsuit-federal$6,500,000
TJX CompaniesTJXretailingprivacy violation2008private lawsuit-federal$200,000,000
FacebookMeta Platforms Inc.information technologyprivacy violation2021private lawsuit-federal$650,000,000
GoogleAlphabet Inc.information technologyprivacy violation2021private lawsuit-federal$7,500,000
Shutterfly Inc.Apollo Global Managementprivate equity (including portfolio companies)privacy violation2021private lawsuit-state$6,750,000
WAM Holdings Inc. dba All Star Management Inc. privacy violation2021private lawsuit-state$5,850,000
Walmart Inc.Walmartretailingprivacy violation2021private lawsuit-state$10,000,000
Citrix Systems, Inc.Cloud Software Groupinformation technologyprivacy violation2021private lawsuit-federal$2,275,000
Neiman Marcus Group, LLCAres Managementprivate equity (including portfolio companies)privacy violation2021private lawsuit-federal$1,600,000
Primus Automotive Financial Services Inc. discriminatory practices (non-employment)2007private lawsuit-federal$2,630,000
Drizly, Inc.Uber Technologiesmiscellaneous servicesprivacy violation2021private lawsuit-federal$7,100,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesprivacy violation2021private lawsuit-federal$28,000,000
Top Golf USA Inc. privacy violation2021private lawsuit-federal$2,633,400
Richelieu Foods, Inc. privacy violation2022private lawsuit-federal$876,750
GoDaddy.Com, LLCGoDaddy Inc.miscellaneous servicesprivacy violation2020private lawsuit-federal$35,000,000
Oberweis Dairy privacy violation2022private lawsuit-state$270,000
Hyatt Corp.Hyatt Hotelshotelsprivacy violation2022private lawsuit-state$1,565,100
UPMCUPMChealthcare servicesprivacy violation2021private lawsuit-state$2,650,000
Six Flags Entertainment CorporationSix Flags Entertainmententertainmentprivacy violation2021private lawsuit-state$36,000,000
Redfin CorporationRedfin Corporationmiscellaneous servicesdiscriminatory practices (non-employment)2022private lawsuit-federal$4,000,000
Zoom Video Communications Inc.Zoom Video Communicationsmiscellaneous servicesprivacy violation2022private lawsuit-federal$85,000,000
Wawa Inc.Wawa Inc.retailingprivacy violation2022private lawsuit-federal$12,000,000
TikTok and ByteDance TechnologyByteDanceinformation technologyprivacy violation2022private lawsuit-federal$1,100,000
Kroger Co.Krogerretailingprivacy violation2022private lawsuit-federal$5,000,000
Kemper Corp.Kemperfinancial servicesprivacy violation2022private lawsuit-federal$17,100,000
Octapharma Plasma Inc. privacy violation2022private lawsuit-federal$9,987,380
University of MichiganMichigan Medicinehealthcare servicesdiscriminatory practices (non-employment)2022private lawsuit-federal$490,000,000
Heartland Employment Services LLC privacy violation2021private lawsuit-federal$5,418,000
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesprivacy violation2022private lawsuit-federal$1,500,000
Tiktok, Inc.ByteDanceinformation technologyprivacy violation2022private lawsuit-federal$92,000,000
Fifth Third BankFifth Third Bancorpfinancial servicesprivacy violation2022private lawsuit-federal$50,000,000
Brandt Industries USA Ltd privacy violation2022private lawsuit-federal$250,000
Plaid Inc. privacy violation2022private lawsuit-federal$58,000,000
Personalizationmall.Com, LLC privacy violation2022private lawsuit-federal$4,500,000
NEC Networks, LLC dba CaptureRx privacy violation2022private lawsuit-federal$4,750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.