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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
Wells FargoWells Fargofinancial servicesdiscriminatory practices (non-employment)2012private lawsuit-federal$7,500,000
Wells FargoWells Fargofinancial servicesAmericans with Disabilities Act2023USAO$10,000
WellPoint, Inc.Elevance Healthhealthcare servicesconsumer protection violation2009NY-AG$10,000,000
Wellpoint Pharmacy Management insurance violation2001SC-INS$7,500
WellPoint Inc.Elevance Healthhealthcare servicesprivacy violation2013HHSOCR$1,700,000
WellPoint Inc.Elevance Healthhealthcare servicesprivacy violation2011IN-AG$100,000
Wellness Support Network Inc. consumer protection violation2014FTC$2,200,000
Wellness Institute of Maryland, LLC cannabis violation2023MD-MCA$5,500
Wellington Homes consumer protection violation2004DE-AG$55,571
Wellfleet New York Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2021NY-DFS$432,326
Wellfleet New York Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2023NY-DFS$584,333
Wellfleet New York Insurance Co.Berkshire Hathawaydiversifiedinsurance violation2021ID-INS$5,000
Wellfleet Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2022TX-INS$15,000
Wellfleet Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2023TX-INS$125,000
Wellfleet Insurance Co.Berkshire Hathawaydiversifiedinsurance violation2021ID-INS$5,000
Wellco, Inc. consumer protection violation2021FTC$650,000
WellCare Prescription Insurance, Inc.Centenehealthcare servicesinsurance violation2008WI-INS$15,000
WellCare Prescription Insurance, Inc.Centenehealthcare servicesinsurance violation2021WA-INS$20,000
Wellcare Prescription Insurance Inc.Centenehealthcare servicesinsurance violation2022SD-INS$5,000
Wellcare Prescription Insurance Inc.Centenehealthcare servicesinsurance violation2022NH-INS$10,000
WellCare of New YorkCentenehealthcare servicesconsumer protection violation2005NY-AG$5,000
WellCare Health Insurance of Illinois, Inc. insurance violation2008WI-INS$15,000
Wellcare Health Insurance Company of Washington Inc.Centenehealthcare servicesinsurance violation2022WA-INS$10,000
Welk Resorts Inc. consumer protection violation2020CA-AG$5,550,000
Welk Resort Sales, Inc. consumer protection violation2015MO-AG$18,000
Weinstein Mortuary, Inc. consumer protection violation2002CT-AG$513,000
Weiler Law Offices, Inc. insurance violation2016IN-INS$18,500
Weigel Stores, Inc. consumer protection violation2010TN-AG$57,000
Weider Nutrition International, Inc. consumer protection violation2000FTC$400,000
Weichert Co. et al. privacy violation2022NJ-AG$1,200,000
WegmansWegmans Food Marketsretailingprivacy violation2022NY-AG$400,000
Weedcon Productions LLC cannabis violation2021CA-DCC$41,773
Wee Prefer Escrow, inc. consumer protection violation2014CA-DFPI$21,796
WedReel, LLC consumer protection violation2019AZ-AG$190,000
Wedgewood, LLC consumer protection violation2021CA-AG$3,500,000
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinsurance violation2011CO-INS$14,300
Webster Av Management LLC Americans with Disabilities Act2018USAO$142,500
WebSource Media, L.L.C. et al. consumer protection violation2007FTC$1,200,000
WebNet Communications, Inc. consumer protection violation2003AR-AG$14,134
WEBNET telecommunications violation2002FCC$1,200,000
Webmasterchecks, LLC consumer protection violation2011AZ-DIFI$5,000
Webloyalty.com, Inc. consumer protection violation2010NY-AG$5,200,000
Webloyalty.com Inc. consumer protection violation2009private lawsuit-federal$10,000,000
Webcollex LLC payday lending violation2016NY-DFS$119,070
Weathertech Restoration, LLC consumer protection violation2016MO-AG$7,864
Weatherford Regional Medical Center dba HCA Medical City insurance violation2021TX-INS$5,000
WealthPress consumer protection violation2023FTC$1,700,000
Wealth Protection Strategies LLC insurance violation2021NJ-DBI$6,000
Wealth Preservation Concepts, Inc. insurance violation2014AZ-DIFI$6,798
Wealth Mortgage Management, LLC et al. consumer protection violation2015OR-FIN$15,000
Wealth Management Advisors, LLC insurance violation2009MN-FIN$250,000
Wealth Educators, Inc d/b/a Legal Educators & Co consumer protection violation2015WA-FIN$10,621
We The People Forms and Service Centers USA, Inc. consumer protection violation2004FTC$286,000
We The People consumer protection violation2006TN-AG$160,000
We Florida Financial consumer protection violation2018MA-AG$898,000
WDBJ Television Inc. telecommunications violation2015FCC$325,000
WCS Lending, LLC consumer protection violation2011KY-FIN$15,000
WCS Lending, LLC consumer protection violation2012MA-BKG$30,500
WCS Lending, LLC consumer protection violation2012NE-DBF$6,000
WCS Lending, LLC consumer protection violation2010NJ-DBI$6,500
WCS Lending LLC consumer protection violation2011FL-OFR$7,000
WCA Group Health Trust insurance violation2016WI-INS$10,000
Waypoint Law Group, Inc. consumer protection violation2011WA-FIN$12,311
Wayne's Puppies consumer protection violation2016NJ-DCA$13,500
Wayne Higgins Personal Training, aka The 24 Hour Gym consumer protection violation2014NJ-AG$5,500
Wayne Health Club, LLC, aka Crunch Fitness consumer protection violation2014NJ-AG$5,000
Wawa, Inc.Wawa Inc.retailingprivacy violation2022MULTI-AG$8,000,000
Wawa Inc.Wawa Inc.retailingprivacy violation2022private lawsuit-federal$12,000,000
Waveseer of Las Vegas LLC cannabis violation2021NV-CCB$7,500
Waverly Direct Inc. consumer protection violation2016IA-AG$20,000
Wavecrest Management et al. discriminatory practices (non-employment)2017NY-NYCCHR$56,000
Wavecrest Management discriminatory practices (non-employment)2023NY-NYCCHR$70,000
Wave Financial, Inc. and Wave Financial USA, Inc. consumer protection violation2021AK-DBS$25,000
Wave Financial USA Inc. and Wave Financial Inc. consumer protection violation2021VT-FIN$7,200
Wave Financial USA Inc. consumer protection violation2020TX-FIN$16,050
Wave Financial USA Inc. consumer protection violation2021ID-FIN$15,000
Wave Financial USA Inc. consumer protection violation2022FL-OFR$15,625
Wave Financial Inc. and Wave Financial USA Inc. consumer protection violation2021NH-BKG$15,000
Wave Division Holdings LLC consumer protection violation2021WA-AG$900,000
WAUSAU UNDERWRITERS INSURANCE COMPANYLiberty Mutual Insurancefinancial servicesinsurance violation2001FL-OFR$26,325
Wausau Underwriters Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2012TX-INS$5,000
Wausau Underwriters Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2013TX-INS$8,000
Wausau Underwriters Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2015TX-INS$8,000
Wausau Underwriters Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2017TX-INS$40,000
Wausau Underwriters Insurance Co.Liberty Mutual Insurancefinancial servicesinsurance violation2002FL-OFR$53,000
Wausau General Insurance Co. insurance violation2008KS-INS$8,915
WAUSAU BUSINESS INSURANCE COMPANYLiberty Mutual Insurancefinancial servicesinsurance violation2001FL-OFR$14,625
Wausau Business Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2010TX-INS$5,000
Wausau Business Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2012TX-INS$16,000
Wausau Business Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2012TX-INS$12,000
Wausau Business Insurance Co.Liberty Mutual Insurancefinancial servicesinsurance violation2008KS-INS$15,622
WATTSHealth Foundation, Inc. dba UHP Healthcare insurance violation2005CA-MHC$5,000
Watson Insurance Agency, Inc. insurance violation2004MA-INS$8,898
Watkins Cattle Company consumer protection violation2023CA-VCDA$75,000
Waterworld Fiber Glass Pools (N.E.) Inc. consumer protection violation2015NJ-DCA$2,600,000
Waterstone Mortgage Corp. consumer protection violation2009IL-BKG$75,000
Watermark Financial Partners, Inc. consumer protection violation2013IL-BKG$10,000
Watermark Capital, Inc. consumer protection violation2021PA-BKG$55,400
Waterman Plumbing LLC consumer protection violation2021WV-AG$14,133
Waterloo Memorial Park Cemetery insurance violation2014IA-INS$5,000
Waterbury Property Management LLC discriminatory practices (non-employment)2014IA-CRC$5,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.