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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
Western Union Financial ServicesWestern Unionfinancial servicesconsumer protection violation2005MULTI-AG$8,529,000
Western Union Financial Services, Inc.Western Unionfinancial servicesconsumer protection violation2008AZ-DIFI$2,000,000
Western Union International Services LLCWestern Unionfinancial servicesconsumer protection violation2019FL-OFR$10,000
Western Union Co.Western Unionfinancial servicesconsumer protection violation2016private lawsuit-federal$133,000,000
Western Union Co.Western Unionfinancial servicesconsumer protection violation2000private lawsuit-federal$375,000,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2011MD-INS$5,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2013MD-INS$14,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2017MD-INS$8,000
National Integrity Life Insurance CompanyWestern & Southern Financial Groupfinancial servicesinsurance violation2018NY-DFS$240,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2000WA-INS$350,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2020NC-INS$3,635,665
National Integrity Life Insurance CompanyWestern & Southern Financial Groupfinancial servicesinsurance violation2020NY-DFS$20,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2022UT-INS$317,750
Gerber Life Insurance CompanyWestern & Southern Financial Groupfinancial servicesinsurance violation2022VA-INS$27,600
Wells FargoWells Fargofinancial servicesconsumer protection violation2015CFPB$34,800,000
Wells Fargo & CompanyWells Fargofinancial servicesmortgage abuses2012DOJ$5,342,200,000
Wells Fargo & CompanyWells Fargofinancial servicesAmericans with Disabilities Act2011DOJ_RIGHTS$16,055,000
Wells Fargo Home MortgageWells Fargofinancial servicesdiscriminatory practices (non-employment)2014HUD$5,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2018CFPB$500,000,000
Wells FargoWells Fargofinancial servicesconsumer protection violation2010MULTI-AG$23,700,000
Wells FargoWells Fargofinancial servicesmortgage abuses2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,005,233,716
Wells FargoWells Fargofinancial servicesmortgage abuses2010CA-AG$33,868,615
Wells FargoWells Fargofinancial servicesmortgage abuses2012MD-AG$940,056
Wells FargoWells Fargofinancial servicesconsumer protection violation2004NY-AG$2,900,000
Wells FargoWells Fargofinancial servicesconsumer protection violation2016WV-AG$8,000,000
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2011CT-AG$741,465
Wells Fargo BankWells Fargofinancial servicesmortgage abuses2015MA-AG$675,000
Wells Fargo BankWells Fargofinancial servicesmortgage abuses2015MD-AG$13,800,000
Wells Fargo BankWells Fargofinancial servicesprivacy violation2016CA-AG$8,500,000
Wells Fargo Financial BankWells Fargofinancial servicesconsumer protection violation2003NY-AG$33,500
Wells Fargo Financial Leasing, Inc.Wells Fargofinancial servicesconsumer protection violation2005MULTI-AG$10,000,000
Wells FargoWells Fargofinancial servicesconsumer protection violation2016CA-LACA$50,000,000
Wells Fargo Financial California, Inc.Wells Fargofinancial servicesconsumer protection violation2005CA-DFPI$1,621,010
Wells Fargo Fund Distributor, LLCWells Fargofinancial servicesconsumer protection violation2014CA-DFPI$8,000
Wells Fargo Bank, N.A. and Wells Fargo Insurance, Inc.Wells Fargofinancial servicesinsurance violation2019CA-INS$5,345,816
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2015NY-DFS$4,000,000
Wells Fargo & Co.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2019private lawsuit-federal$10,000,000
Wells FargoWells Fargofinancial servicesdiscriminatory practices (non-employment)2012private lawsuit-federal$7,500,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2012private lawsuit-federal$7,500,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2011private lawsuit-state$3,520,000
WFS Financial, Inc.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2004private lawsuit-federal$4,550,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesprivacy violation2017private lawsuit-federal$30,446,022
Wells Fargo BankWells Fargofinancial servicesdiscriminatory practices (non-employment)2021HUD$125,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesprivacy violation2021private lawsuit-federal$28,000,000
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2022CFPB$3,700,000,000
Wells FargoWells Fargofinancial servicesAmericans with Disabilities Act2023USAO$10,000
Wells Fargo & Co.Wells Fargofinancial servicesconsumer protection violation2019private lawsuit-federal$13,460,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2016private lawsuit-federal$203,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2022private lawsuit-federal$21,864,673
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2021private lawsuit-federal$45,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2020private lawsuit-federal$18,500,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2019private lawsuit-federal$386,000,000
Wells Fargo Merchant Services LLCWells Fargofinancial servicesconsumer protection violation2021private lawsuit-federal$40,000,000
Mortgage Access Corp. dba Weichert Financial ServicesWeichert Financial Servicesfinancial servicesconsumer protection violation2009KY-FIN$5,000
Mortgage Access Corp. dba Weichert Financial ServicesWeichert Financial Servicesfinancial servicesconsumer protection violation2011MULTI-FIN$3,000,000
WegmansWegmans Food Marketsretailingprivacy violation2022NY-AG$400,000
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinsurance violation2011CO-INS$14,300
Peoples Gas Light and Coke Co.WEC Energy Grouputilities and power generationconsumer protection violation2016IL-AG$18,750,000
Peoples GasWEC Energy Grouputilities and power generationconsumer protection violation2016IL-ICC$18,500,000
Wawa Inc.Wawa Inc.retailingprivacy violation2022private lawsuit-federal$12,000,000
Wawa, Inc.Wawa Inc.retailingprivacy violation2022MULTI-AG$8,000,000
Washington Federal Bank, N.A.Washington Federal Inc.financial servicesconsumer protection violation2020CFPB$200,000
Turner BroadcastingWarner Bros. Discovery Inc.mediatelecommunications violation2014FCC$200,000
Time Warner EntertainmentWarner Bros. Discovery Inc.mediatelecommunications violation2013FCC$25,000
Discovery Inc.Warner Bros. Discovery Inc.mediatelecommunications violation2019FCC$68,000
Turner Broadcasting System, Inc. and Interference, Inc.Warner Bros. Discovery Inc.mediaconsumer protection violation2007MA-AG$2,000,000
Playdom Inc.Walt Disneyentertainmentprivacy violation2011FTC$3,000,000
ESPNWalt Disneyentertainmenttelecommunications violation2015FCC$280,000
American Broadcasting CompaniesWalt Disneyentertainmenttelecommunications violation2019FCC$395,000
ESPN, IncWalt Disneyentertainmenttelecommunications violation2021FCC$20,000
Wal-Mart.com USAWalmartretailingtelecommunications violation2014FCC$120,000
WalmartWalmartretailingconsumer protection violation2006MI-AG$1,500,000
WalmartWalmartretailingconsumer protection violation2015NY-AG$225,000
Wal-MartWalmartretailingconsumer protection violation2003MA-AG$60,000
Wal-MartWalmartretailingconsumer protection violation2010NJ-AG$775,000
Wal-Mart StoresWalmartretailingconsumer protection violation2003NY-AG$200,000
Wal-Mart Stores Inc.Walmartretailingconsumer protection violation2009AZ-AG$1,000,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2012CA-AG$2,100,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2008CA-AG$1,450,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2005CA-AG$14,500,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2014NY-AG$66,000
Walmart, Inc.Walmartretailingconsumer protection violation2019CA-MULTI$495,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2015CA-MULTI$820,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2009NY-NCDA$1,900,000
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 Mart Associates, Inc.Walmartretailinginsurance violation2012TX-INS$7,500
Walmart Stores IncWalmartretailinginsurance violation2017WA-INS$20,000
Walmart Inc.Walmartretailingprivacy violation2021private lawsuit-state$10,000,000
Walmart, Inc.Walmartretailinginsurance violation2021WA-INS$25,000
Walmart, Inc.Walmartretailinginsurance violation2022WA-INS$25,000
Walmart, Inc.Walmartretailingconsumer protection violation2022FTC$3,000,000
Walmart StoresWalmartretailingdiscriminatory practices (non-employment)2022DOJ_RIGHTS$41,440
WalmartWalmartretailingconsumer protection violation2022MA-AG$500,000
Sam's Club West Inc.Walmartretailingconsumer protection violation2018private lawsuit-federal$6,000,000
Walmart Inc.Walmartretailingconsumer protection violation2021private lawsuit-federal$9,500,000
Walmart Inc.Walmartretailingconsumer protection violation2021private lawsuit-federal$5,000,000
Wal-Mart Stores Inc.Walmartretailingconsumer protection violation2015private lawsuit-federal$5,000,000
WalmartWalmartretailingconsumer protection violation2023CA-AG$500,000
WalmartWalmartretailingconsumer protection violation2023MULTI-AG$3,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.