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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
ELEVATE CREDIT, INC. consumer protection violation2024MN-FIN$30,180
Creative Solutions Software Corp. consumer protection violation2024NE-DBF$28,000
ATHENA BITCOIN, INC., consumer protection violation2024AL-SEC$27,120
Travelcamp LLC consumer protection violation2024FL-OFR$26,500
AMB Autos II, LLC dba Carmart of Broward consumer protection violation2024FL-OFR$24,300
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2024TX-INS$24,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$22,500
Performance Insurance Services, Inc. insurance violation2024MN-FIN$20,224
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$20,000
Paylocity Corporation consumer protection violation2024MN-FIN$20,000
Entitle, Inc. insurance violation2024MN-FIN$20,000
Premier Health Solutions, LLC insurance violation2024SD-INS$20,000
EPPS, LLC consumer protection violation2024OR-FIN$18,000
CREDIT COUNSEL, INC. DBA CCI, consumer protection violation2024FL-OFR$17,500
North American Co. for Life & Health InsuranceSammons Enterprisesdiversifiedinsurance violation2024SD-INS$17,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2024TX-INS$17,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2024TX-INS$17,000
Buckeye Check Cashing of Michigan, Inc. dba Check$mart consumer protection violation2024MI-FIN$16,500
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2024CA-MHC$15,000
Capital Rx, Inc. insurance violation2024SD-INS$15,000
Escapology, LLC consumer protection violation2024CA-DFPI$12,500
Lipsky & Associates, Inc. consumer protection violation2024NE-DBF$12,500
PEMCO Mutual Insurance Company insurance violation2024OR-FIN$12,000
Select Portfolio 5ervicing, Inc. consumer protection violation2024MN-FIN$10,481
Crast Inc. dba America’s First Choice Home Club consumer protection violation2024AZ-DIFI$10,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$10,000
Delta Dental of California insurance violation2024CA-MHC$10,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$10,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$10,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$10,000
James B. Nutter & CompanyJames B. Nutter & Companyfinancial servicesconsumer protection violation2024NC-BKG$10,000
Thomas C Slater Center, Inc. consumer protection violation2024RI-FIN$10,000
Technology Insurance Company, Inc. insurance violation2024TX-INS$10,000
T.H.E. Insurance CompanyAXAfinancial servicesinsurance violation2024TX-INS$10,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2024WA-INS$10,000
AMANY SERVICES INC consumer protection violation2024FL-OFR$9,600
Liberty Mutual Personal Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2024MD-INS$8,500
Teamlogic, Inc. consumer protection violation2024CA-DFPI$8,000
Immediate Insurance Services insurance violation2024OR-FIN$8,000
AIU Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2024TX-INS$8,000
Allmerica Financial Benefit Insurance Company insurance violation2024TX-INS$8,000
Next Generation Processing, Inc. consumer protection violation2024WA-FIN$8,000
CHEERLENDING, LLC consumer protection violation2024FL-OFR$7,000
Starr Indemnity & Liability Company insurance violation2024TX-INS$7,000
Qualitas Compania de Seguros, S.A. de C.V. insurance violation2024TX-INS$7,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$6,500
CAC FINANCIAL CORP consumer protection violation2024MN-FIN$6,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2024TX-INS$6,200
Lindstrom Air Conditioning, Inc. consumer protection violation2024FL-OFR$6,000
IREX SALES CORPORATION dba MY HOME MORTGAGE COMPANY consumer protection violation2024FL-OFR$6,000
Midwest Insurance Company insurance violation2024TX-INS$6,000
POWER ONE FINANCIAL SERVICES, INC consumer protection violation2024FL-OFR$5,250
Pacific International Underwriters Inc insurance violation2024AK-INS$5,000
EZ Home Loans Inc. consumer protection violation2024CA-DFPI$5,000
HORIZON MORTGAGE SOLUTIONS CORP consumer protection violation2024FL-OFR$5,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesinsurance violation2024MD-INS$5,000
Allstate Indemnity CompanyAllstatefinancial servicesinsurance violation2024MD-INS$5,000
Evergreen Escrow, Inc. consumer protection violation2024MI-FIN$5,000
AXCESS FINANCIAL SERVICES, INC. consumer protection violation2024MN-FIN$5,000
1st Eagle Bail Bonds LLC consumer protection violation2024MT-FIN$5,000
First National Mortgage & Investment, Inc. consumer protection violation2024PA-BKG$5,000
Acadia Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2024TX-INS$5,000
AMERITAS LIFE INSURANCE CORPAmeritas Mutual Holding Companyfinancial servicesinsurance violation2024WA-INS$5,000
VSP VISION CARE, INC. insurance violation2024WA-INS$5,000
STANDARD INSURANCE COMPANYMeiji Yasuda Life Insurancefinancial servicesinsurance violation2024WA-INS$5,000
SUN LIFE ASSURANCE COMPANY OF CANADASun Life Financialfinancial servicesinsurance violation2024WA-INS$5,000
CVS HealthCVS Healthretailingconsumer protection violation2024OH-OBP$1,500,000
Avast Ltd. privacy violation2024FTC$16,500,000
Meta Platforms Inc.Meta Platforms Inc.information technologyprivacy violation2024private lawsuit-federal$37,500,000
Horizon Actuarial Services privacy violation2024private lawsuit-federal$8,733,446
Reckitt BenckiserReckitt Benckiserhousehold and personal care productsconsumer protection violation2024private lawsuit-federal$3,275,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2024private lawsuit-federal$1,800,000
Tesla Inc.Tesla Inc.motor vehiclesconsumer protection violation2024private lawsuit-federal$6,080,000
Cerebral, Inc. privacy violation2024FTC$7,000,000
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
Royal Caribbean Cruise Ltd.Royal Caribbean Cruisesentertainmentconsumer protection violation2024MD-AG$1,400,000
Optimum consumer protection violation2024WA-AG$1,227,290
Arnel Management Company consumer protection violation2024CA-AG$1,150,000
Northwell HealthNorthwell Healthhealthcare servicesconsumer protection violation2024NY-AG$1,050,164
Mayfair Mansions housing code violation2024DC-AG$1,040,000
SFE Energy consumer protection violation2024MD-PSC$550,000
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2024PA-AG$485,000
Valley Clean Energy Alliance utility service violation2024CA-PUC$375,979
CenturyLink Communications LLCLumen Technologiestelecommunicationsconsumer protection violation2024WA-UTC$252,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.