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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
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016AZ-DIFI$15,000
Yourpeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016CA-INS$3,660,000
Yourpeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017CO-INS$287,500
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017IA-INS$26,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016LA-INS$18,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017ME-INS$20,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017ND-INS$10,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017RI-FIN$15,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017WI-INS$40,000
YourPeople, Inc. d/b/a Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017NE-DOI$5,000
YourPeople Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016NJ-DBI$100,000
YourPeople Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017UT-INS$125,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016ID-INS$25,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017IL-INS$460,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016MO-INS$62,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017NY-DFS$1,200,000
YourPeople Inc. DBA Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017OK-INS$63,875
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017VT-FIN$12,000
YOURPEOPLE INC. D/B/A ZENEFITSTriNet Groupbusiness servicesinsurance violation2016VA-INS$106,400
Yourpeople Inc Dba ZenefitsTriNet Groupbusiness servicesinsurance violation2016WA-INS$100,000
YourPeople dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2018MA-INS$300,000
Your Town Online, Inc. d/b/a Willits Online telecommunications violation2021FCC$20,000
Your People, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017AR-INS$6,250
Your People Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017SD-INS$12,500
Your People Inc dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016SC-INS$29,500
Your Mortgage Lender consumer protection violation2011MD-FIN$12,565
Your Mortgage Lender consumer protection violation2013WA-FIN$7,345
Your Money Access, LLC consumer protection violation2010FTC$3,600,000
Younique LLC consumer protection violation2020private lawsuit-federal$3,250,000
Young Energy, LLC consumer protection violation2013TX-PUC$40,000
Young Energy, LLC consumer protection violation2011TX-PUC$18,000
Young Energy dba Payless Power consumer protection violation2015TX-PUC$60,000
Young America Insurance Co. insurance violation2014AZ-DIFI$42,000
Young America Insurance Co. insurance violation2007CO-INS$26,500
Young America Insurance Co. insurance violation2020CO-INS$48,300
You're Out Bail Bonds insurance violation2006NJ-DBI$25,525
You Move Me LLC consumer protection violation2017CA-DFPI$10,000
York Services Group insurance violation2012CA-INS$142,500
York Furniture Centers, Inc. consumer protection violation2016NY-AG$10,500
yorCMO Franchising, LLC consumer protection violation2022VA-SEC$6,750
YOLO Insurance, Inc. insurance violation2022AK-INS$12,205
Yodel Technologies LLC privacy violation2021private lawsuit-federal$1,750,000
Yoakum County Title, LLC insurance violation2022TX-INS$16,000
YNTO Food Corp. consumer protection violation2021FL-OFR$8,900
YMCA of Greater New York discriminatory practices (non-employment)2021NY-NYCCHR$10,000
Yifangwa LLC consumer protection violation2022WA-SEC$7,500
Ygrene Energy Fund, Inc. consumer protection violation2022CA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
Ygrene Energy Fund Inc. consumer protection violation2022FTC$3,000,000
YF Solution, LLC consumer protection violation2017DC-AG$22,000
Yeti Coolers, LLC consumer protection violation2023CA-SONDA$40,490
Yesmail Inc. consumer protection violation2006FTC$50,717
Yes Online Inc. dba Dynamic Legal Recovery consumer protection violation2022CT-BKG$100,000
Yes Online Inc. dba Dynamic Legal Recovery consumer protection violation2022CT-BKG$10,000
Yes Home Loans, Inc. consumer protection violation2022FL-OFR$7,500
Yelp, Inc.Yelp Inc.information technologyprivacy violation2014FTC$450,000
Yellowstone Capital consumer protection violation2021FTC$9,800,000
Yellow Pages, Inc. consumer protection violation2006MULTI-AG$525,000
Yellow Pages Inc. consumer protection violation2007MO-AG$10,000
Yellow Page Marketing B.V. consumer protection violation2012FTC$10,200,000
Yeezy Apparel LLC and Yeezy LLC consumer protection violation2021CA-MULTI$950,000
Ybor Collections Inc. consumer protection violation2019FL-OFR$5,000
Ybor Auto Mall, LLC consumer protection violation2021FL-OFR$5,000
YapStone, Inc. and Yapstone Holdings, Inc. consumer protection violation2017KY-FIN$30,000
YAPSTONE, INC. & YAPSTONE consumer protection violation2018VA-FIN$25,000
YapStone, Inc. consumer protection violation2023TX-FIN$18,000
Yapstone Holdings, Inc. fka Yapstone, Inc. consumer protection violation2018CT-BKG$10,000
Yapstone Holdings, Inc. dba RentPayment et al. consumer protection violation2018AK-DBS$75,600
Yapstone Holdings, Inc. consumer protection violation2017NH-BKG$90,000
Yapstone Holdings Inc. and Yapstone Inc. consumer protection violation2017PA-BKG$94,000
Yapstone Holdings Inc. and YapStone Inc. consumer protection violation2017VT-FIN$62,816
Yapstone Holdings Inc. privacy violation2018MA-AG$155,000
Yakima Valley Memorial Hospital privacy violation2023HHSOCR$240,000
Yakety Yak Wireless, Inc. consumer protection violation2010CA-DFPI$5,000
Yahoo!Apollo Global Managementprivate equity (including portfolio companies)privacy violation2005NY-AG$175,000
Yahoo Inc.Apollo Global Managementprivate equity (including portfolio companies)consumer protection violation2003NY-AG$75,000
Yahoo Inc.Apollo Global Managementprivate equity (including portfolio companies)privacy violation2020private lawsuit-federal$117,500,000
Yahoo Inc.Apollo Global Managementprivate equity (including portfolio companies)consumer protection violation2018private lawsuit-federal$300,000
Yaham LED USA, Inc. telecommunications violation2018FCC$20,000
Y2K Realty, Inc. dba Louisburg Properties discriminatory practices (non-employment)2008MA-AG$5,919
Y King S Corp. dba Herbies Auto Sales consumer protection violation2016CFPB$700,000
Xtreme Fitness Center LLC consumer protection violation2013OK-DCC$5,445
Xtreme Action Paintball consumer protection violation2008MA-AG$5,000
Xspire Pharma, LL privacy violation2021private lawsuit-federal$800,000
Xoom Energy Texas, LLC consumer protection violation2019TX-PUC$145,000
XOOM Energy Maryland, LLC consumer protection violation2016MD-PSC$40,000
XM Brands, d/b/a XM LABS, LLC consumer protection violation2011FL-AG$51,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2011TX-INS$25,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2014TX-INS$8,500
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2018TX-INS$30,000
XL Specialty Insurance CompanyAXAfinancial servicesconsumer protection violation2021RI-FIN$15,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2022TX-INS$10,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2022TX-INS$10,500
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2023TX-INS$22,500
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2023TX-INS$9,500
XL Specialty Insurance Co.AXAfinancial servicesinsurance violation2012MO-INS$21,000
XL Specialty Insurance Co.AXAfinancial servicesinsurance violation2020TX-INS$7,000
XL Specialty Insurance Co.AXAfinancial servicesinsurance violation2021TX-INS$15,825
XL LIFE INSURANCE AND ANNUITYAXAfinancial servicesinsurance violation2006VA-INS$10,000
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2018TX-INS$32,000
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2019TX-INS$5,000
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2021TX-INS$17,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.