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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
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2005CA-AG$14,500,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2014NY-AG$66,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2015CA-MULTI$820,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2009NY-NCDA$1,900,000
Wal-Mart Stores Inc.Walmartretailingconsumer protection violation2009AZ-AG$1,000,000
Wal-Mart Stores Inc.Walmartretailingconsumer protection violation2015private lawsuit-federal$5,000,000
Wal-Mart StoresWalmartretailingconsumer protection violation2003NY-AG$200,000
Wal-Mart StoresWalmartretailingconsumer protection violation2006CT-DCP$37,150
Wal-Mart StoresWalmartretailingconsumer protection violation2006WI-DATC$25,117
Wal-Mart Associates Inc.Walmartretailinginsurance violation2011TX-INS$23,000
Wal-MartWalmartretailingconsumer protection violation2003MA-AG$60,000
Wal-MartWalmartretailingconsumer protection violation2010NJ-AG$775,000
Wal Mart Associates, Inc.Walmartretailinginsurance violation2012TX-INS$7,500
Wakeland Atmosphere, L.P., and FPI Management, Inc. discriminatory practices (non-employment)2019HUD$17,000
Wakeland Atmosphere, L.P., and FPI Management, Inc. discriminatory practices (non-employment)2020HUD$12,500
Wakefield & Associates, Inc. consumer protection violation2020NC-INS$70,000
Wakefern Food Corp.Wakefern Foodretailingconsumer protection violation2015NJ-DCA$35,000
Wakefern Food Corp.Wakefern Foodretailingprivacy violation2020NJ-AG$235,000
Wake Health Medical Group privacy violation2021HHSOCR$10,000
Wahconah Grove Realty Trust discriminatory practices (non-employment)2008MA-AG$10,000
Wah Mai Terrace Inc. and Norris & Stevens discriminatory practices (non-employment)2012OR-AG$64,816
Wagner-Mentzer LLC consumer protection violation2007NE-AG$20,000
Wagdco LLC insurance violation2017WA-INS$50,000
WADOT Capital Inc. consumer protection violation2016OR-FIN$29,500
Wade Cook Financial Corporation and Wade Cook Seminars Inc. consumer protection violation2000WA-AG$136,000
Wade Cook Financial Corp. and Wade Cook Seminars Inc. consumer protection violation2000ID-AG$11,600
Wade Cook Financial Corp. and Wade Cook Seminars consumer protection violation2000CA-MULTI$10,000,000
Wacoal America, Inc. consumer protection violation2014FTC$1,300,000
WA Maze Agency, Inc. insurance violation2006CO-INS$13,000
WA GROWER cannabis violation2023WA-LCB$12,500
WA GROWER cannabis violation2017WA-LCB$5,000
W3 Innovations, LLC dba Broken Thumbs Apps privacy violation2011FTC$50,000
W.T. Lee & Associates LLC, d/b/a The Law Offices of W.T. Lee & Associates consumer protection violation2015WA-FIN$357,338
W.R. Starkey Mortgage, L.L.P. mortgage abuses2010NC-AG$4,500,000
W.R. Berkley Corp.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$3,015,000
W.J. Bradley Mortgage Capital Corp. consumer protection violation2009FL-OFR$10,000
W.F.L. Construction, Inc. consumer protection violation2002NY-AG$40,000
W & R Insurance Agency insurance violation2005MS-INS$13,072
Vytra Health Plans consumer protection violation2005NY-AG$5,000
Vytra Health Plans consumer protection violation2001NY-AG$166,667
Vytra Health Plans insurance violation2006NY-DFS$2,100,000
Vyera Pharmaceuticals LLC consumer protection violation2021FTC$40,000,000
Vyera Pharmaceuticals LLC consumer protection violation2021MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000
Vycera Communications consumer protection violation2005CA-PUC$100,000
VW Credit, Inc., DBA Volkswagen CreditVolkswagenmotor vehiclesconsumer protection violation2011NE-DBF$12,000
VT Larney Ltd and Equity Management LLC discriminatory practices (non-employment)2021OH-CRC$28,293
VSP VISION CARE, INC. insurance violation2024WA-INS$5,000
VSP Vision Care Inc insurance violation2020WA-INS$35,000
VSI Mortgage Services, Inc. consumer protection violation2009IN-SEC$10,500
VS Legal Services consumer protection violation2012WA-FIN$24,237
Vroom Inc. consumer protection violation2019PA-BKG$33,000
VRG Linhas Aereas S.A. d/b/a GOL Linhas Aereas Inteligentes aviation consumer protection violation2013ACPD$250,000
VR Products II, LLC dba www.ejuicedb.com consumer protection violation2022VT-AG$125,000
VPNet Inc. telecommunications violation2013FCC$9,000
Voyageurs International, Ltd. consumer protection violation2021MO-AG$426,000
Voyageurs International, Ltd. consumer protection violation2021KY-AG$766,765
Voyageurs International, Ltd. consumer protection violation2021VA-AG$313,500
Voyageurs International, Ltd. consumer protection violation2021CA-AG$247,000
Voyageurs International Ltd. consumer protection violation2021GA-AG$231,560
Voyageurs International Ltd. consumer protection violation2021MN-AG$664,835
Voyageurs International Ltd. consumer protection violation2020WA-AG$464,325
Voyageurs International Ltd. consumer protection violation2021WI-DATC$635,500
Voyageurs International Ltd. consumer protection violation2021IN-AG$451,900
Voyageurs International consumer protection violation2021CO-AG$853,225
Voyageurs International consumer protection violation2021IA-AG$610,430
Voyager Travel LLC aviation consumer protection violation2014ACPD$20,000
Voyager Financial Group, LLC et al. consumer protection violation2019CFPB$275,000
Voyager Financial Group, LLC consumer protection violation2021WA-FIN$290,163
Voyage Financial Group Inc. consumer protection violation2012WA-FIN$20,440
Voya Insurance and Annuity Co. et al.Voya Financialfinancial servicesinsurance violation2014MN-FIN$1,250,000
VoxNet, LLC telecommunications violation2022FCC$8,000
Vonage Holdings CorporationEricssontelecommunicationsconsumer protection violation2006MULTI-AG$500,000
Vonage Holdings Corp.Ericssontelecommunicationsconsumer protection violation2008CT-AG$70,000
Vonage Holdings Corp.Ericssontelecommunicationsconsumer protection violation2006NJ-AG$45,945
VONAGEEricssontelecommunicationsconsumer protection violation2009MULTI-AG$3,000,000
VonageEricssontelecommunicationsconsumer protection violation2022FTC$100,000,000
Volvo Car Financial Services, U.S., LLC insurance violation2023MA-INS$5,000
Voltcash Inc. consumer protection violation2020FL-OFR$6,000
Volkswagen AG et al.Volkswagenmotor vehiclesconsumer protection violation2022OH-AG$3,500,000
VolkswagenVolkswagenmotor vehiclesconsumer protection violation2018AZ-AG$40,000,000
VolkswagenVolkswagenmotor vehiclesconsumer protection violation2016TX-AG$50,000,000
VoiceNet, Inc. consumer protection violation2004WI-AG$15,001
Voice-Mail Broadcasting Corporation consumer protection violation2008FTC$180,000
Voice Touch, Inc. consumer protection violation2010FTC$655,000
Vocational Guides, Inc. consumer protection violation2001FTC$191,600
VIZIO, Inc.Vizio Inc.electrical and electronic equipmentprivacy violation2017FTC$2,200,000
VIZIO, Inc.Vizio Inc.electrical and electronic equipmentprivacy violation2017NJ-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000
Vizio, Inc.Vizio Inc.electrical and electronic equipmentprivacy violation2019private lawsuit-federal$17,000,000
Vivint, Inc. fka APX Alarm Security Solutions, Inc. consumer protection violation2015MO-AG$65,000
Vivint, Inc. consumer protection violation2013KS-AG$55,000
Vivint, Inc. consumer protection violation2012WI-AG$663,000
Vivint, Inc. consumer protection violation2022AZ-AG$400,000
Vivint Smart Homes Inc.Vivint Smart Home Inc.miscellaneous servicesconsumer protection violation2021FTC$20,000,000
Vivid Seats LLC consumer protection violation2021private lawsuit-federal$7,500,000
Viventium Software, Inc. consumer protection violation2021TX-FIN$44,701
Viventium HCM, LLC dba Viventium consumer protection violation2023CT-BKG$10,000
Vivendi UniversalUniversal Music Groupentertainmentconsumer protection violation2006NY-AG$12,000,000
Vitek Real Estate Industries Group, Inc. consumer protection violation2017CA-DFPI$25,000
Vitamin Shoppe Inc. consumer protection violation2017OR-AG$545,000
Vitalife Inc. consumer protection violation2008CA-OCDA$1,020,000
Vital Basics, Inc. consumer protection violation2004FTC$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.