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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Zywave Inc. privacy violation2023private lawsuit-federal$11,000,000
Zynex Medical Incorporated insurance violation2022TX-INS$5,000
Zurich Life Insurance Company of AmericaZurich Insurancefinancial servicesinsurance violation2002MA-INS$12,000
Zurich Insurance GroupZurich Insurancefinancial servicesinsurance violation2010CT-INS$235,000
Zurich DirectZurich Insurancefinancial servicesinsurance violation2002MA-INS$6,000
Zurich American Life Insurance Company of New YorkZurich Insurancefinancial servicesinsurance violation2020NY-DFS$25,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2013NY-DFS$4,560,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015SD-INS$100,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2016SD-INS$15,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2009TX-INS$15,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2010TX-INS$45,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2011TX-INS$10,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2012TX-INS$35,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2014TX-INS$47,735
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2014TX-INS$5,500
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015TX-INS$90,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015TX-INS$15,200
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2016TX-INS$35,012
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2017TX-INS$8,500
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2017TX-INS$32,400
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2018TX-INS$42,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2019TX-INS$15,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2016WA-INS$20,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2021WA-INS$5,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022NY-DFS$2,200,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$7,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$5,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$12,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022CT-INS$12,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$12,500
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$17,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$18,000
Zurich American Insurance Co. of IllinoisZurich Insurancefinancial servicesinsurance violation2020TX-INS$10,800
Zurich American Insurance Co. et al.Zurich Insurancefinancial servicesinsurance violation2011MD-INS$30,000
Zurich American Insurance Co. et al.Zurich Insurancefinancial servicesinsurance violation2013ME-INS$35,350
Zurich American Insurance Co. et al.Zurich Insurancefinancial servicesinsurance violation2016MO-INS$250,000
Zurich American Insurance Co.Zurich Insurancefinancial servicesinsurance violation2006CA-INS$15,000
Zurich American Insurance Co.Zurich Insurancefinancial servicesinsurance violation2002FL-OFR$44,500
Zurich American Insurance Co.Zurich Insurancefinancial servicesinsurance violation2008FL-OFR$8,000
Zurich American Insurance Co.Zurich Insurancefinancial servicesinsurance violation2015ID-INS$5,000
Zurich American Insurance Co.Zurich Insurancefinancial servicesinsurance violation2011MD-INS$125,000
Zovio Inc. fka Bridgepoint Education, Inc.Zovio Inc.miscellaneous servicesconsumer protection violation2021MA-AG$295,120
Zorrilla Check Cashing Corp. consumer protection violation2012NJ-DBI$24,750
Zoom Video Communications Inc.Zoom Video Communicationsmiscellaneous servicesprivacy violation2022private lawsuit-federal$85,000,000
Zoom Management Inc. insurance violation2017OR-FIN$150,000
Zoetop Business Company, Ltd. privacy violation2022NY-AG$1,900,000
Znat Insurance Company insurance violation2013TX-INS$11,500
Zippy's Currency X-Change, Inc. et al. payday lending violation2011CA-DFPI$6,234,023
Zippy Cash, LLC consumer protection violation2010WA-FIN$282,255
Zipcar, Inc.Avis Budget Groupmiscellaneous servicesconsumer protection violation2016NY-AG$35,000
Zip Solutions Realty LLC consumer protection violation2022IL-BKG$5,000
Zion Health insurance violation2023WA-INS$50,000
Zion Alchemy cannabis violation2022UT-CMC$5,000
Zicam LLC and Matrixx Initiatives Inc. consumer protection violation2018private lawsuit-federal$16,000,000
Zeus Impex LLC consumer protection violation2022RI-FIN$6,100
Zeus Funding mortgage abuses2009MA-AG$480,887
Zetrust Legal Services consumer protection violation2013IL-BKG$25,000
ZES Insurance Agency, LLC insurance violation2016TX-INS$5,000
ZeroDivide consumer protection violation2022CA-AG$464,533
Zero Parallel, LLC consumer protection violation2017CFPB$350,000
Zerangue's Bail Bonds insurance violation2009LA-INS$8,800
Zephyr Oil consumer protection violation2015NJ-AG$20,000
Zenway Corp. cannabis violation2021NV-CCB$45,000
ZENTA GARDEN cannabis violation2017WA-LCB$18,125
ZenPayroll, Inc., dba Gusto consumer protection violation2018TX-FIN$118,419
ZenPayroll, Inc. d/b/a Gusto insurance violation2021VT-FIN$135,000
ZenPayroll, Inc. d/b/a Gusto consumer protection violation2021AK-DBS$32,500
ZenPayroll, Inc. consumer protection violation2021AR-SEC$75,000
ZENITH INSURANCE COMPANYFairfax Financial Holdingsfinancial servicesinsurance violation2001FL-OFR$6,850
Zenith Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2012MO-INS$93,842
Zenith consumer protection violation2020WA-AG$50,000
Zendora International dba AdvanceMeToday.com consumer protection violation2014NH-BKG$8,230
Zen Title, LLC insurance violation2008MN-FIN$2,000,000
Zen Magnets LLC consumer protection violation2016DOJ_CIVIL$5,500,000
Zein Money Transmitter LLC consumer protection violation2017AZ-DIFI$50,000
Zein Automobiles Inc. discriminatory practices (non-employment)2016WA-AG$250,000
ZDL Holdings DBA Optimized Health Plans insurance violation2016UT-INS$5,000
Zayan Takaful, LLC insurance violation2022NJ-DBI$295,400
Zarvad III S.A. dba Mypaydayloan.com consumer protection violation2013NH-BKG$7,500
Zara Realty discriminatory practices (non-employment)2021NY-NYCCHR$5,000
Zara discriminatory practices (non-employment)2020NY-NYCCHR$30,000
Zappos.com Inc.Amazon.comretailingprivacy violation2015MULTI-AG$106,000
Zango, Inc. consumer protection violation2006FTC$3,000,000
Zangara Dodge consumer protection violation2006NM-AG$225,000
ZAM Holdings, L.P. consumer protection violation2008FTC$275,000
Zam 1015 Corp. and Zam Realty Management Company LLC discriminatory practices (non-employment)2021NY-NYCCHR$73,000
Zale Lipshy University Hospital consumer protection violation2005TX-AG$3,500,000
Zale Life Insurance Co. insurance violation2004FL-OFR$5,000
Zale Delaware, Inc.Signet Jewelersretailinginsurance violation2014WA-INS$590,220
Zak Law Offices, P.C., and Loan Modification Group, Inc. consumer protection violation2015MA-AG$625,000
Yummy-town USA, LLC consumer protection violation2021CA-DFPI$7,500
Yuma Way, LLC cannabis violation2022CO-MED$10,000
YTB International consumer protection violation2009CA-AG$1,000,000
YP.com and Telco Billing, Inc.Thryv Inc.business servicesconsumer protection violation2006MULTI-AG$2,000,000
Yours Truly Bridal Shop consumer protection violation2008MA-AG$8,500
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017NC-INS$104,500
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017NH-INS$26,000
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016OR-FIN$33,500
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016TN-INS$62,500
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016TX-INS$550,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016AZ-DIFI$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.