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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Aetna Health, Inc.CVS Healthretailinginsurance violation2009AZ-DIFI$199,250
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2013AZ-DIFI$246,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2001CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2002CA-MHC$110,000
Aetna Dental of California, Inc.CVS Healthretailinginsurance violation2003CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2004CA-MHC$50,000
Aetna Dental of California, Inc.CVS Healthretailinginsurance violation2006CA-MHC$30,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2006CA-MHC$40,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2006CA-MHC$150,000
Autonation, Inc. et al.AutoNationretailinginsurance violation2007CA-INS$205,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2007CA-MHC$20,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2008CA-MHC$10,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2009CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2010CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2010CA-MHC$7,500
Aetna Health of California Inc.CVS Healthretailinginsurance violation2010CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2010CA-MHC$70,000
AetnaCVS Healthretailinginsurance violation2010CA-MHC$300,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2010CA-MHC$150,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2011CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2011CA-MHC$7,500
Aetna Health of California Inc.CVS Healthretailinginsurance violation2012CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2012CA-MHC$7,500
Aetna Health of California Inc.CVS Healthretailinginsurance violation2012CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2012CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2012CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2012CA-MHC$15,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2012CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2013CA-MHC$20,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2013CA-MHC$10,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2013CA-MHC$7,500
Aetna Health of California Inc.CVS Healthretailinginsurance violation2013CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2013CA-MHC$18,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2013CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2014CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2014CA-MHC$15,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2014CA-MHC$7,500
Aetna Health of California Inc.CVS Healthretailinginsurance violation2014CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2014CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2014CA-MHC$10,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2014CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2014CA-MHC$200,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2015CA-MHC$30,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2015CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2015CA-MHC$10,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2015CA-MHC$5,000
Costco Wholesale Corp.Costcoretailinginsurance violation2015CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2015CA-MHC$12,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2015CA-MHC$10,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2015CA-MHC$10,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2015CA-MHC$10,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2015CA-MHC$10,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2016CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2016CA-MHC$15,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2016CA-MHC$10,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2016CA-MHC$125,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2016CA-MHC$17,500
Aetna Health of California Inc.CVS Healthretailinginsurance violation2016CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2016CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2016CA-MHC$15,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2016CA-MHC$10,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2016CA-MHC$10,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2017CA-MHC$182,500
Aetna Health of California Inc.CVS Healthretailinginsurance violation2017CA-MHC$40,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2017CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2018CA-MHC$45,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2018CA-MHC$10,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2019CA-MHC$17,500
Aetna Health of California Inc.CVS Healthretailinginsurance violation2019CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2019CA-MHC$50,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2019CA-MHC$50,000
Aetna Health of California, Inc.CVS Healthretailinginsurance violation2019CA-MHC$5,000
Amazon Capital Services, Inc.Amazon.comretailingconsumer protection violation2020CA-DFPI$60,422
Aetna Health of California Inc.CVS Healthretailinginsurance violation2020CA-MHC$60,000
Aetna Health, Inc.CVS Healthretailinginsurance violation2010CO-INS$314,000
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2010CO-INS$350,000
Aetna Health, Inc.CVS Healthretailinginsurance violation2017CO-INS$79,000
KMart Corp.Searsretailingconsumer protection violation2015CT-BKG$15,100
Aetna Health Inc.CVS Healthretailinginsurance violation2016DE-INS$33,333
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2016DE-INS$66,666
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2020DE-INS$67,000
Aetna US Healthcare, Inc.CVS Healthretailinginsurance violation2002FL-OFR$67,000
Aetna Health, Inc.CVS Healthretailinginsurance violation2003FL-OFR$27,000
Aetna Health, Inc.CVS Healthretailinginsurance violation2007FL-OFR$16,500
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2007FL-OFR$16,500
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2007FL-OFR$7,000
Aetna Health, Inc.CVS Healthretailinginsurance violation2014FL-OFR$28,000
Amazon Payments, Inc.Amazon.comretailingconsumer protection violation2015FL-OFR$11,500
Coventry Health and Life Insurance Co. et al.CVS Healthretailinginsurance violation2015FL-OFR$103,000
Coventry Health Care of Kansas, Inc.CVS Healthretailinginsurance violation2002KS-INS$14,000
Coventry Health and Life Insurance Co. et al.CVS Healthretailinginsurance violation2011KS-INS$16,750
Aetna Life Insurance Co. and Aetna Health, Inc.CVS Healthretailinginsurance violation2017KS-INS$70,000
CaremarkPCSCVS Healthretailinginsurance violation2018KY-INS$1,500,000
Coventry Health Care of Delaware, Inc.CVS Healthretailinginsurance violation2011MD-INS$26,500
CaremarkPCS Health L.L.C.CVS Healthretailinginsurance violation2011MD-INS$15,300
Coventry Health Care of Delaware, Inc.CVS Healthretailinginsurance violation2012MD-INS$5,000
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2012MD-INS$15,000
Coventry Health Care of Delaware, Inc.CVS Healthretailinginsurance violation2012MD-INS$31,750
Coventry Health & Life Insurance Co.CVS Healthretailinginsurance violation2012MD-INS$6,000
Coventry Health & Life Insurance Co.CVS Healthretailinginsurance violation2012MD-INS$5,000
Coventry Health & Life Insurance Co.CVS Healthretailinginsurance violation2013MD-INS$40,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.