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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 IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
KSE Sportsman Media Inc. privacy violation2024private lawsuit-federal$9,500,000
Isle of Paradise B Inc. et al. discriminatory practices (non-employment)2024USAO$52,000
Cox CommunicationsCox Enterprisesmediaconsumer protection violation2024AZ-AG$13,042,494
Invitation Homes consumer protection violation2024CA-AG$2,040,000
Four Star Realty consumer protection violation2024CO-AG$1,000,000
Liberty Tax consumer protection violation2024DC-AG$750,000
Grubhub consumer protection violation2024MA-AG$3,625,000
Nelnet, Inc.Nelnetfinancial servicesconsumer protection violation2024MA-AG$1,800,000
Refuah Health Center, Inc. privacy violation2024NY-AG$1,650,000
Greek Housing Services, Inc. consumer protection violation2024PA-AG$10,000
Community Loans of American, Inc. consumer protection violation2024PA-AG$5,900,000
Pittsburgh Career Institute consumer protection violation2024PA-AG$218,000
AllianzAllianzfinancial servicesdiscriminatory practices (non-employment)2024WA-AG$1,500,000
Patriot Bank discriminatory practices (non-employment)2024DOJ_RIGHTS$1,900,000
Instant Checkmate LLC privacy violation2024private lawsuit-federal$2,000,000
Truthfinder LLC privacy violation2024private lawsuit-federal$2,000,000
Intelius LLC privacy violation2024private lawsuit-federal$2,000,000
The Control Group Media Company, LLC privacy violation2024private lawsuit-federal$2,000,000
PeopleConnect, Inc. privacy violation2024private lawsuit-federal$2,000,000
Sony Pictures EntertainmentSonyelectrical and electronic equipmentprivacy violation2024private lawsuit-federal$16,000,000
Loyola University Chicago consumer protection violation2024private lawsuit-federal$1,375,000
Walgreens Boot AllianceWalgreens Boots Allianceretailingconsumer protection violation2024private lawsuit-federal$44,000,000
Prosper Marketplace, Inc.Prosper Marketplacefinancial servicesconsumer protection violation2024CO-AG$10,000
TrueAccord consumer protection violation2024CO-AG$500,000
Montefiore Medical CenterMontefiore Health Systemhealthcare servicesprivacy violation2024HHSOCR$4,750,000
Lawrence Recruiting Specialists, Inc. consumer protection violation2024MA-AG$200,000
Maxim Healthcare Staffing Services, Inc. consumer protection violation2024MA-AG$56,500
Nursing on Demand, LLC consumer protection violation2024MA-AG$7,389
Hilton HotelsHilton Worldwidehotelsconsumer protection violation2024NE-AG$300,000
Element Armament, LLC consumer protection violation2024NJ-AG$17,705
College Board privacy violation2024NY-AG$750,000
Richmond Capital Group et al. consumer protection violation2024NY-AG$77,298,631
Helbing Law, LLC et al. consumer protection violation2024PA-AG$35,000
Progressive Leasing consumer protection violation2024PA-AG$950,000
JMD Hospitality LLC et al. consumer protection violation2024VT-AG$833,600
Federal Way Discount Guns consumer protection violation2024WA-AG$3,000,000
AllianzAllianzfinancial servicesdiscriminatory practices (non-employment)2024WA-AG$1,500,000
Consumer First Legal Group, LLC consumer protection violation2024CFPB$12,000,000
Day Pacer, LLC and EduTrek, LLC privacy violation2024FTC$28,700,000
FloatMe consumer protection violation2024FTC$3,000,000
First National Bank of PennsylvaniaF.N.B. Corporationfinancial servicesdiscriminatory practices (non-employment)2024DOJ_RIGHTS$13,500,000
CVS Pharmacy #2063CVS Healthretailingconsumer protection violation2024OH-OBP$250,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2024VT-VBP$275,000
Presence Health Network privacy violation2024private lawsuit-state$2,600,000
LendingTree LLCLendingTreefinancial servicesprivacy violation2024private lawsuit-federal$875,000
FloSports Inc. privacy violation2024private lawsuit-federal$2,625,000
Freedom Financial Network LLC privacy violation2024private lawsuit-federal$9,750,000
National Football Museum Inc. consumer protection violation2024private lawsuit-federal$750,000
Costco Wholesale CorporationCostcoretailingconsumer protection violation2024private lawsuit-federal$2,403,004
Avectus Healthcare Solutions Inc. consumer protection violation2024private lawsuit-federal$3,000,000
Mercy HealthBon Secours Mercy Healthhealthcare servicesconsumer protection violation2024private lawsuit-federal$500,000
Air Voice  telecommunications violation2024FCC$150,000
IK Communications, Inc and IK Communications Corporation d/b/a Amantel telecommunications violation2024FCC$100,000
Telnexus, LLC telecommunications violation2024FCC$100,000
Clemmer & Company consumer protection violation2024CA-AG$213,000
DoorDashDoorDashmiscellaneous servicesconsumer protection violation2024CA-AG$375,000
Career Training Specialists, LLC dba Stone Academy consumer protection violation2024CT-AG$5,000,000
Holtec Pilgrim, LLC and Holtec Decommissioning International, LLC consumer protection violation2024MA-AG$200,000
Allen House at Paige, LLC consumer protection violation2024MA-AG$150,000
P25 Phase 2 LLC et al. consumer protection violation2024MA-AG$325,000
FastSun Solar, LLC consumer protection violation2024MN-AG$36,144
Generate Capital, PBC consumer protection violation2024MN-AG$7,384
Bumble, Inc. consumer protection violation2024NJ-AG$315,000
Century 21 Marciano et al. consumer protection violation2024NY-AG$40,000
Tromberg, Morris, & Poulin, LLC consumer protection violation2024NY-AG$655,600
Fulton Commons Care Center, Inc. consumer protection violation2024NY-AG$1,506,000
Indie Guns, LLC consumer protection violation2024NY-AG$7,846,400
Shake A Paw consumer protection violation2024NY-AG$300,000
Family DollarDollar Treeretailingconsumer protection violation2024OH-AG$400,000
Harris & Harris consumer protection violation2024WA-AG$1,000,000
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesinsurance violation2024MT-FIN$2,000,000
D & G Escrow Corp. consumer protection violation2024CA-DFPI$487,000
Consumer Law Relief, LLC dba Helbing Law Group, LLC consumer protection violation2024OR-FIN$216,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$190,000
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2024NY-DFS$150,000
Geico Marine Insurance Company insurance violation2024NY-DFS$150,000
PRIMEPAY, LLC consumer protection violation2024AL-SEC$100,000
Celtic Insurance Company dba Arkansas Health & Wellness Insurance CompanyCentenehealthcare servicesinsurance violation2024AR-INS$100,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$100,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanentehealthcare servicesinsurance violation2024MD-INS$100,000
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesinsurance violation2024OR-FIN$100,000
STATE FARM FIRE & CASUALTY COMPANY et al.State Farm Insurancefinancial servicesinsurance violation2024WA-INS$100,000
POMONA COLLEGE insurance violation2024WA-INS$90,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$80,000
COORDINATED CARE CORPORATION insurance violation2024WA-INS$75,000
Health Advocate West, Inc. insurance violation2024CA-MHC$60,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$60,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$60,000
Amalgamated Life Insurance Company, Inc. insurance violation2024SD-INS$60,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$55,000
CREDOVA FINANCIAL, LLC consumer protection violation2024CA-DFPI$50,000
Galaxy Motors Inc. consumer protection violation2024FL-OFR$50,000
El Valle De La Sultana Market, Inc. consumer protection violation2024MA-BKG$50,000
State Mutual Insurance Company insurance violation2024SD-INS$50,000
NEW YORK LIFE INSURANCE COMPANYNew York Life Insurancefinancial servicesinsurance violation2024WA-INS$46,328
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$45,000
Sailfish Servicing, LLC consumer protection violation2024WA-FIN$44,145
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2024CA-MHC$40,000
Western Health Advantage insurance violation2024CA-MHC$40,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$35,000
ELEVATE CREDIT, INC. consumer protection violation2024MN-FIN$30,180
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.