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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Monument, Inc. privacy violation2024FTC$2,500,000
Libre by Nexus, Inc. consumer protection violation2024MULTI-AG$811,000,000
HavenBrook Homes et al. consumer protection violation2024MN-AG$4,187,015
RSI, LLC dba Relief Solutions International consumer protection violation2024WI-AG$2,500,000
Baron Nissan et al. consumer protection violation2024NY-AG$1,982,365
HRB Digital LLC and HRB Tax Group, Inc. consumer protection violation2024CA-LACA$1,600,000
Optimum consumer protection violation2024WA-AG$1,227,290
Arnel Management Company consumer protection violation2024CA-AG$1,150,000
Mayfair Mansions housing code violation2024DC-AG$1,040,000
SFE Energy consumer protection violation2024MD-PSC$550,000
Valley Clean Energy Alliance utility service violation2024CA-PUC$375,979
Coastal Housing Corporation discriminatory practices (non-employment)2023HUD$148,432
Desert Community Energy utility service violation2024CA-PUC$124,409
Valley Clean Energy Alliance utility service violation2024CA-PUC$110,699
Essex Residential Care, LLC privacy violation2024HHSOCR$100,000
Lasio Professional Products, LLC consumer protection violation2024CA-LACA$68,000
DT Automotive Center, Inc. consumer protection violation2024AZ-AG$60,000
MNS Towing LLC utility service violation2024CO-PUC$59,455
Phoenix Healthcare privacy violation2024HHSOCR$35,000
Purity Nutra, LLC consumer protection violation2024CA-ACDA$20,000
ERO Transportation Inc. consumer protection violation2024CA-PUC$20,000
Tikero Group Inc consumer protection violation2024CA-PUC$20,000
Blackline Holdings Inc consumer protection violation2024CA-PUC$20,000
Presidential Express Inc consumer protection violation2024CA-PUC$20,000
Bauer’s Hotel Shuttle, LLC consumer protection violation2024CA-PUC$20,000
Garthwaite Energy utility service violation2024ME-PUC$20,000
Excursion Professional Movers LLC utility service violation2024CO-PUC$13,915
Precision Towing and Recovery LLC utility service violation2023CO-PUC$11,000
Jesiel Pereira Dos Santos consumer protection violation2024CA-PUC$8,000
Foothill Education Technology Partnership utility service violation2024CA-PUC$7,000
ALES, LLC consumer protection violation2024CA-PUC$7,000
Southwest Transportation Inc. consumer protection violation2024CA-PUC$6,000
SFSafe Road LLC consumer protection violation2024CA-PUC$6,000
Five Star Limousine of LA LLC consumer protection violation2024CA-PUC$6,000
Baja Star Tours consumer protection violation2024CA-PUC$6,000
Saied Amin consumer protection violation2024CA-PUC$6,000
Valley Clean Energy Alliance utility service violation2024CA-PUC$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.