Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Bank of America	$44,251,859,042	78
Wells Fargo	$11,542,492,252	60
JPMorgan Chase	$8,619,119,178	63
Meta Platforms Inc.	$5,840,065,054	8
Citigroup	$4,383,536,460	40
Volkswagen	$4,100,012,000	6
Ocwen Financial	$2,547,342,772	36
Dominion Energy	$2,528,657,182	6
Navient	$2,056,307,304	7
Alphabet Inc.	$1,767,975,000	23

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	Primary Offense Type	Year	Agency	Penalty Amount
1st Eagle Bail Bonds LLC	consumer protection violation	2024	MT-FIN	$5,000
1st Continental Mortgage, Inc.	consumer protection violation	2009	FL-OFR	$7,500
1st Columbia Mortgage Corp.	consumer protection violation	2011	WA-FIN	$9,408
1st Choice Document Preparation, LLC and Results for Homeowners P.C.	consumer protection violation	2017	MD-FIN	$167,644
1ST CHESAPEAKE HOME MORTGAGE	consumer protection violation	2009	VA-FIN	$25,000
1st American Law Center, Inc. et al.	consumer protection violation	2013	MD-FIN	$72,385
1st American Law Center, Inc.	consumer protection violation	2011	CT-BKG	$90,000
1st American Law Center, Inc.	consumer protection violation	2012	OR-FIN	$20,000
1st American Debt Solutions Limited Liability Company	consumer protection violation	2012	CT-BKG	$10,541
1st American Consulting, LLC	consumer protection violation	2012	OR-FIN	$40,000
1st Alliance Mortgage, LLC	consumer protection violation	2013	FL-OFR	$5,000
1st Alliance Banc Corp.	consumer protection violation	2010	IL-BKG	$25,000
1Source Auto Warranty Com, Inc.	insurance violation	2002	WI-INS	$7,500
1Health.io	consumer protection violation	2023	FTC	$75,000
1A Smart Start, LLC	insurance violation	2020	WA-INS	$33,422
181 South Main Street, Inc. dba Auto Drive One	consumer protection violation	2017	MA-AG	$50,000
18 Cash Inc.	consumer protection violation	2000	FL-OFR	$5,225
16TH ST. HEIGHTS ELIJAH LLC	housing code violation	2022	DC-AG	$2,000,000
165 West 91st Street Holdings, LLC	consumer protection violation	2016	NY-AG	$540,000
165 E Residences, LLC	consumer protection violation	2015	NY-AG	$1,750,000
1617 Wazee Street, LLC dba LoDo Wellness Center	cannabis violation	2017	CO-MED	$10,000
1617 Wazee Street, LLC	cannabis violation	2015	CO-MED	$10,000
154 Lakes Mart Inc.	consumer protection violation	2014	FL-OFR	$7,200
1441 Bellevue Associates, LLC	discriminatory practices (non-employment)	2018	CA-CRD	$135,000
123LOAN, LLC	consumer protection violation	2006	VA-FIN	$5,000
123 Fix My Loan, LLC and Allegiant Investments, LLC	consumer protection violation	2013	MD-FIN	$103,891
123 Bail Bonds Services Inc.	insurance violation	2023	NY-DFS	$52,500
10k Energy	consumer protection violation	2012	TX-PUC	$20,000
10820 Evergreen LLC	consumer protection violation	2013	WA-FIN	$5,512
102 Gold Development LLC	consumer protection violation	2019	NY-AG	$105,000
101 West 78th, LLC and Newcastle Realty Services, LLC	consumer protection violation	2015	NY-AG	$6,150,000
100 Forest Avenue LLC dba Monarch 716 and XFD, LLC	consumer protection violation	2021	NY-AG	$315,958
10-12 Center St. Elizabeth Fitness, aka Elizabeth Fitness Center	consumer protection violation	2014	NJ-AG	$5,500
10 Marketing, Inc. and Newcastle Chrysler Dodge Jeep	consumer protection violation	2008	ME-AG	$6,250
1 Way Photo	consumer protection violation	2009	NY-AG	$109,286
01 Dental Plan LLC	insurance violation	2015	WA-INS	$13,000
$mart Club, LLC and Aroma Senses, LLC	consumer protection violation	2018	KS-AG	$78,831