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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
Coventry Health & Life Insurance Co.CVS Healthretailinginsurance violation2013MD-INS$40,000
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2013MD-INS$5,000
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2013MD-INS$5,500
Coventry Health & Life Insurance Co.CVS Healthretailinginsurance violation2013MD-INS$5,000
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2013MD-INS$41,000
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2014MD-INS$8,000
Coventry HealthCare of Delaware, Inc.CVS Healthretailinginsurance violation2014MD-INS$265,000
Coventry Health & Life Insurance Co.CVS Healthretailinginsurance violation2014MD-INS$75,000
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2015MD-INS$111,900
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2015MD-INS$100,000
Coventry Health Care of Delaware, Inc.CVS Healthretailinginsurance violation2015MD-INS$8,400
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2015MD-INS$200,000
Aetna Health Inc.CVS Healthretailinginsurance violation2018MD-INS$10,000
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2019MD-INS$22,300
Aetna Health, Inc.CVS Healthretailinginsurance violation2019MD-INS$16,300
Aetna Health Management, LLCCVS Healthretailinginsurance violation2019MD-INS$24,700
Aetna U.S. Healthcare, Inc.CVS Healthretailinginsurance violation2001ME-INS$16,000
Aetna U.S. Healthcare, Inc.CVS Healthretailinginsurance violation2001ME-INS$10,000
Aetna U.S. Healthcare, Inc.CVS Healthretailinginsurance violation2001ME-INS$8,000
Aetna Health, Inc.CVS Healthretailinginsurance violation2005ME-INS$5,000
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2011ME-INS$50,000
Aetna Life Insurance Co. and Aetna Health Inc.CVS Healthretailinginsurance violation2018ME-INS$115,500
Best Buy Stores, L.P. and Household Insurance Group, Inc.Best Buyretailinginsurance violation2003MN-FIN$250,000
Kroger Prescription PlansKrogerretailinginsurance violation2014MN-FIN$10,000
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2017MN-FIN$5,000
Coventry Health Care of Kansas, Inc.CVS Healthretailinginsurance violation2008MO-INS$221,275
Aetna Health, Inc.CVS Healthretailinginsurance violation2010MO-INS$37,400
Aetna Life Insurance Co. and Aetna Health Insurance Co.CVS Healthretailinginsurance violation2012MO-INS$1,750,000
Aetna Life Insurance Co. and Aetna Health Insurance Co.CVS Healthretailinginsurance violation2015MO-INS$3,000,000
Coventry Health and Life Insurance Co. et al.CVS Healthretailinginsurance violation2018MO-INS$1,000,000
Coventry Health and Life Insurance Co.CVS Healthretailinginsurance violation2020MO-INS$51,000
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2010MT-FIN$5,000
Aetna U.S. HealthcareCVS Healthretailinginsurance violation2000NC-INS$21,400
Pennsylvania Life Insurance CompanyCVS Healthretailinginsurance violation2016NE-DOI$35,000
Aetna Health, Inc.CVS Healthretailinginsurance violation2007NJ-DBI$9,457,500
Aetna Health, Inc.CVS Healthretailinginsurance violation2009NJ-DBI$2,500,000
Aetna Health Inc. (a New Jersey Corporation)CVS Healthretailinginsurance violation2013NJ-DBI$850,000
CareCentrix of New Jersey, Inc.Walgreens Boots Allianceretailinginsurance violation2016NJ-DBI$400,000
Aetna Life Insurance Company and Aetna Health Inc.CVS Healthretailinginsurance violation2018NJ-DBI$350,000
Rent-a-Center East Inc.Rent-A-Centerretailingconsumer protection violation2010OH-BKG$6,500
Aetna Health Inc.CVS Healthretailinginsurance violation2010NY-DFS$750,000
AetnaCVS Healthretailinginsurance violation2010NY-DFS$850,000
Aetna Health Inc.CVS Healthretailinginsurance violation2011NY-DFS$11,495,614
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2014NY-DFS$500,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2016NY-DFS$550,000
Aetna Health Inc.CVS Healthretailinginsurance violation2018NY-DFS$1,950,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2011OR-FIN$20,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2012OR-FIN$15,000
Aetna Health Inc.CVS Healthretailinginsurance violation2006PA-INS$45,000
Sears, Roebuck and Co.Searsretailingconsumer protection violation2010PA-BKG$9,000
Carvana LLCCarvana Co.retailingconsumer protection violation2018PA-BKG$117,375
Aetna Health inc.CVS Healthretailinginsurance violation2016SC-INS$135,000
Continental Life Insurance Company of Brentwood, TennesseeCVS Healthretailinginsurance violation2019SC-INS$12,030
GameStop Inc.GameStopretailinginsurance violation2019SC-INS$35,000
Silverscript Insurance CompanyCVS Healthretailinginsurance violation2013SD-INS$5,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2014SD-INS$25,000
Coventry Health Care of Iowa Inc.CVS Healthretailinginsurance violation2015SD-INS$5,000
Coventry Health and Life Insurance CompanyCVS Healthretailinginsurance violation2015SD-INS$5,000
Coventry Health and Life Insurance CompanyCVS Healthretailinginsurance violation2015SD-INS$20,000
Caremark, L.L.C.CVS Healthretailinginsurance violation2008TX-INS$42,000
Wal-Mart Associates Inc.Walmartretailinginsurance violation2011TX-INS$23,000
Wal Mart Associates, Inc.Walmartretailinginsurance violation2012TX-INS$7,500
Dolgencorp of Texas, Inc.Dollar Generalretailinginsurance violation2014TX-INS$6,000
Lowes Home Centers, Inc.Lowe'sretailinginsurance violation2014TX-INS$40,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2015TX-INS$25,000
CareCentrix, Inc.Walgreens Boots Allianceretailinginsurance violation2016TX-INS$10,000
Aetna Health Inc.CVS Healthretailinginsurance violation2017TX-INS$150,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2017TX-INS$100,000
Aetna Better Health of Texas, Inc.CVS Healthretailinginsurance violation2018TX-INS$175,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2011UT-INS$13,000
AETNA U.S. HEALTHCARE ET AL.CVS Healthretailinginsurance violation2002VA-INS$50,000
AETNA LIFE INSURANCE COMPANYCVS Healthretailinginsurance violation2004VA-INS$18,000
AETNA HEALTH, INC.CVS Healthretailinginsurance violation2005VA-INS$165,000
AETNA HEALTH, INC.CVS Healthretailinginsurance violation2008VA-INS$36,000
AETNA LIFE INSURANCE COMPANYCVS Healthretailinginsurance violation2015VA-INS$63,000
AETNA LIFE INSURANCE CO.CVS Healthretailinginsurance violation2015VA-INS$420,350
AETNA LIFE INSURANCE CO.CVS Healthretailinginsurance violation2017VA-INS$16,000
AETNA HEALTH, INC.CVS Healthretailinginsurance violation2017VA-INS$7,500
Coventry Health Care of Virginia, Inc.CVS Healthretailinginsurance violation2019VA-INS$40,800
Coventry Health and Life Insurance CompanyCVS Healthretailinginsurance violation2019VA-INS$18,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2020VA-INS$57,805
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2011WA-INS$65,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2011WA-INS$20,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2012WA-INS$1,000,000
Zale Delaware, Inc.Signet Jewelersretailinginsurance violation2014WA-INS$590,220
Walmart Stores IncWalmartretailinginsurance violation2017WA-INS$20,000
Discount TireDiscount Tireretailinginsurance violation2017WA-INS$100,000
Sears Roebuck And CoSearsretailinginsurance violation2017WA-INS$100,000
Sears Holdings CorporationSearsretailinginsurance violation2017WA-INS$95,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2019WA-INS$5,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2020WA-INS$20,000
Aetna Life Insurance Company of AmericaCVS Healthretailinginsurance violation2000WI-INS$5,000
Sears, Roebuck and Co.Searsretailinginsurance violation2005WI-INS$15,000
Pennsylvania Life Insurance Co.CVS Healthretailinginsurance violation2008WI-INS$925,000
Williams-Sonoma, Inc.Williams-Sonomaretailingconsumer protection violation2020FTC$1,000,000
Coventry Health Care Workers Compensation, Inc.CVS Healthretailinginsurance violation2020MN-FIN$10,000
Aetna Network Services LLCCVS Healthretailinginsurance violation2020SD-INS$5,000
Aetna Health, Inc.CVS Healthretailinginsurance violation2020TX-INS$250,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2020CA-MHC$37,500
Aetna Health of California, Inc.CVS Healthretailinginsurance violation2020CA-MHC$500,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2020CA-MHC$22,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.