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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
$mart Club, LLC and Aroma Senses, LLC consumer protection violation2018KS-AG$78,831
01 Dental Plan LLC insurance violation2015WA-INS$13,000
1 Way Photo consumer protection violation2009NY-AG$109,286
10 Marketing, Inc. and Newcastle Chrysler Dodge Jeep consumer protection violation2008ME-AG$6,250
10-12 Center St. Elizabeth Fitness, aka Elizabeth Fitness Center consumer protection violation2014NJ-AG$5,500
100 Forest Avenue LLC dba Monarch 716 and XFD, LLC consumer protection violation2021NY-AG$315,958
101 West 78th, LLC and Newcastle Realty Services, LLC consumer protection violation2015NY-AG$6,150,000
102 Gold Development LLC consumer protection violation2019NY-AG$105,000
10820 Evergreen LLC consumer protection violation2013WA-FIN$5,512
10k Energy consumer protection violation2012TX-PUC$20,000
123 Bail Bonds Services Inc. insurance violation2023NY-DFS$52,500
123 Fix My Loan, LLC and Allegiant Investments, LLC consumer protection violation2013MD-FIN$103,891
123LOAN, LLC consumer protection violation2006VA-FIN$5,000
1441 Bellevue Associates, LLC discriminatory practices (non-employment)2018CA-CRD$135,000
154 Lakes Mart Inc. consumer protection violation2014FL-OFR$7,200
1617 Wazee Street, LLC cannabis violation2015CO-MED$10,000
1617 Wazee Street, LLC dba LoDo Wellness Center cannabis violation2017CO-MED$10,000
165 E Residences, LLC consumer protection violation2015NY-AG$1,750,000
165 West 91st Street Holdings, LLC consumer protection violation2016NY-AG$540,000
16TH ST. HEIGHTS ELIJAH LLC housing code violation2022DC-AG$2,000,000
18 Cash Inc. consumer protection violation2000FL-OFR$5,225
181 South Main Street, Inc. dba Auto Drive One consumer protection violation2017MA-AG$50,000
1A Smart Start, LLC insurance violation2020WA-INS$33,422
1Health.io consumer protection violation2023FTC$75,000
1Source Auto Warranty Com, Inc. insurance violation2002WI-INS$7,500
1st Alliance Banc Corp. consumer protection violation2010IL-BKG$25,000
1st Alliance Mortgage, LLC consumer protection violation2013FL-OFR$5,000
1st American Consulting, LLC consumer protection violation2012OR-FIN$40,000
1st American Debt Solutions Limited Liability Company consumer protection violation2012CT-BKG$10,541
1st American Law Center, Inc. consumer protection violation2011CT-BKG$90,000
1st American Law Center, Inc. consumer protection violation2012OR-FIN$20,000
1st American Law Center, Inc. et al. consumer protection violation2013MD-FIN$72,385
1ST CHESAPEAKE HOME MORTGAGE consumer protection violation2009VA-FIN$25,000
1st Choice Document Preparation, LLC and Results for Homeowners P.C. consumer protection violation2017MD-FIN$167,644
1st Columbia Mortgage Corp. consumer protection violation2011WA-FIN$9,408
1st Continental Mortgage, Inc. consumer protection violation2009FL-OFR$7,500
1st Eagle Bail Bonds LLC consumer protection violation2024MT-FIN$5,000
1st Florida Mortgage Corp. consumer protection violation2007FL-OFR$5,000
1st Global Capital Corporation consumer protection violation2008NE-DBF$10,000
1st Liberty Banc, Inc. consumer protection violation2007IL-BKG$10,000
1st Liberty Mortgage Group Inc. consumer protection violation2017OR-FIN$5,000
1st Liberty Title LC insurance violation2014UT-INS$9,000
1st Loss Mitigation consumer protection violation2013WA-FIN$7,323
1st Midwest Mortgage Corporation privacy violation2014WI-DATC$75,000
1st Money Center, Inc. consumer protection violation2014NH-BKG$5,000
1st National Title Insurance insurance violation2013UT-INS$6,500
1st Out Bail Bonds insurance violation2011UT-INS$5,000
1st Rate Home Mortgage Inc. consumer protection violation2012WA-FIN$10,528
1st Resource Mortgage Ltd. consumer protection violation2004OH-BKG$5,000
1st Sheffield Mortgage consumer protection violation2009IN-SEC$5,000
1st Signature Lending, LLC privacy violation2010IN-SEC$9,500
1st Signature Lending, LLC consumer protection violation2015KY-FIN$8,000
1st Step Mortgage Group, Inc. consumer protection violation2009IL-BKG$5,000
1st Step Mortgage Group, Inc. consumer protection violation2013IL-BKG$10,000
1st Trust Financial LLC consumer protection violation2010PA-BKG$8,750
2-10 HOME BUYERS WARRANTY OF VIRGINIA INCGenstar Capitalprivate equity (including portfolio companies)insurance violation2002VA-INS$12,000
2001 California Partnership discriminatory practices (non-employment)2005CA-CRD$1,000,000
2020 SOLUTIONS ON THE GUIDE cannabis violation2017WA-LCB$40,000
2020 SOLUTIONS ON THE GUIDE cannabis violation2017WA-LCB$40,000
2020 SOLUTIONS ON THE GUIDE cannabis violation2017WA-LCB$40,000
2021 Training, LLC insurance violation2021TX-INS$15,000
2100 Beekman Realty LLC discriminatory practices (non-employment)2023NY-NYCCHR$5,650
211 Euclid Finance, Inc. consumer protection violation2011OH-BKG$20,000
2116 Systems, LLC cannabis violation2018CO-MED$75,000
212 Home Inc. dba Denver Air Duct consumer protection violation2015CO-AG$15,000
21st Century Advantage Insurance Co. insurance violation2012AZ-DIFI$28,000
21st Century Auto Group, Inc. consumer protection violation2014NJ-AG$130,000
21st Century Centennial Insurance Co.Zurich Insurancefinancial servicesinsurance violation2016DE-INS$27,500
21st Century Centennial Insurance CompanyZurich Insurancefinancial servicesinsurance violation2014NY-DFS$9,000
21st Century Centennial Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015NY-DFS$36,500
21st Century Fax Ltd. consumer protection violation2001OR-AG$11,601
21st Century Financial Corporation, Inc. consumer protection violation2010WA-FIN$6,000
21st Century Insurance Co. and 21st Century Casualty Co.Zurich Insurancefinancial servicesinsurance violation2007CA-INS$50,000
21st Century Insurance Company of the Southwest insurance violation2011AZ-DIFI$90,000
21st Century Legal Services consumer protection violation2011WA-FIN$27,237
21st Century Legal Services, Inc. consumer protection violation2010WI-AG$299,662
21st Century Legal Services, Inc. consumer protection violation2009AR-SEC$100,000
21st Century National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2010NJ-DBI$10,000
21st Century National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015NY-DFS$25,000
21st Century North America Insurance Co. insurance violation2012AZ-DIFI$14,500
21st Century Oncology, Inc.KKR & Co.private equity (including portfolio companies)privacy violation2017HHSOCR$2,300,000
21st Century Pacific Insurance Company insurance violation2012OR-FIN$20,000
21st Century Security Insurance Company insurance violation2015NY-DFS$25,000
21st Century Technologies Group, LLC dba Healthier4U Vending consumer protection violation2022WA-SEC$6,000
21st Mortgage Corp.Berkshire Hathawaydiversifiedconsumer protection violation2011AR-SEC$6,000
21st Mortgage CorporationBerkshire Hathawaydiversifiedconsumer protection violation2010NH-BKG$20,000
220 72nd Street Realty Corp. discriminatory practices (non-employment)2020NY-NYCCHR$7,500
22Mods4All Inc. consumer protection violation2022NJ-AG$176,996
23 Baxter LLC et al. housing code violation2022VT-AG$13,000
23/7 Escrow, Inc. consumer protection violation2014CA-DFPI$22,000
2325 Bladensburg Road Corp. dba Syd's Liquor Store consumer protection violation2017DC-DISB$23,000
24 Hour Fitness24 Hour Fitnessmiscellaneous servicesconsumer protection violation2001WA-AG$29,000
24 Hour Fitness24 Hour Fitnessmiscellaneous servicesconsumer protection violation2017CA-MULTI$1,300,000
24 Hour Fitness USA Inc.24 Hour Fitnessmiscellaneous servicesconsumer protection violation2018private lawsuit-federal$9,700,000
24 Seven Bail Bonds consumer protection violation2011NJ-DBI$5,000
253 Center Street Properties, Inc. discriminatory practices (non-employment)2014MA-AG$6,000
26th and Central Park Currency Exchange, Inc. consumer protection violation2017IL-BKG$268,480
27 North Moore Associates, LLC consumer protection violation2002NY-AG$10,000
27 Sports Bar and Cafe discriminatory practices (non-employment)2020NY-NYCCHR$6,000
2Amoskeag5 Realty LLC and 2Masie5 Realty I LLC consumer protection violation2007NH-BKG$10,000
2nd Chance Negotiations, Inc. consumer protection violation2013WA-FIN$9,473
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.