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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 Companies | Total Penalty $ | Number of Records |
| Bank of America | $44,251,859,042 | 78 |
| Wells Fargo | $11,542,492,252 | 60 |
| JPMorgan Chase | $8,619,119,178 | 63 |
| Meta Platforms Inc. | $5,840,065,054 | 8 |
| Citigroup | $4,383,536,460 | 40 |
| Volkswagen | $4,100,012,000 | 6 |
| Ocwen Financial | $2,547,342,772 | 36 |
| Dominion Energy | $2,528,657,182 | 6 |
| Navient | $2,056,307,304 | 7 |
| Alphabet Inc. | $1,767,975,000 | 23 |
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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year  | Agency | Penalty Amount |
| HealthCentral Inc. | | | insurance violation | 2000 | PA-INS | $425,000 |
| R&A Insurance Agency Inc. | | | insurance violation | 2000 | SC-INS | $77,681 |
| Merrill Lynch Life Insurance Company | Bank of America | financial services | insurance violation | 2000 | SC-INS | $5,000 |
| Standard Fire Insurance Company | Travelers | financial services | insurance violation | 2000 | SC-INS | $10,000 |
| Catawba Insurance Company | | | insurance violation | 2000 | SC-INS | $5,000 |
| South Carolina Insurance Company | | | insurance violation | 2000 | SC-INS | $5,000 |
| Americas Insurance Company | | | insurance violation | 2000 | SC-INS | $5,000 |
| Mid-Century Insurance Co. of Texas | Zurich Insurance | financial services | insurance violation | 2000 | TX-INS | $11,000,000 |
| SAI Plus LLC | | | insurance violation | 2000 | TX-INS | $1,000,000 |
| East Coast Title, Inc. | | | insurance violation | 2000 | VA-INS | $7,290 |
| MARINE SERVICES, INC. | | | insurance violation | 2000 | VA-INS | $10,000 |
| INTERNATIONAL MARINE SAFETY FOUNDATION | | | insurance violation | 2000 | VA-INS | $10,000 |
| NORTH AMERICAN MARINE GENERAL INSURANCE CO | | | insurance violation | 2000 | VA-INS | $10,000 |
| INDEMNITY CASUALTY & PROPERTY LTD | | | insurance violation | 2000 | VA-INS | $10,000 |
| LEGAL SERVICE PLANS OF VA INC | | | insurance violation | 2000 | VA-INS | $47,000 |
| CIGNA HEALTHCARE OF VA INC | Cigna | healthcare services | insurance violation | 2000 | VA-INS | $70,000 |
| Principal Life Insurance Co. | Principal Financial | financial services | insurance violation | 2000 | WA-INS | $100,000 |
| Gerber Life Insurance Co. | Western & Southern Financial Group | financial services | insurance violation | 2000 | WA-INS | $350,000 |
| AIG Warranty Guard, Inc. | American International Group | financial services | insurance violation | 2000 | WI-INS | $100,000 |
| United Wisconsin Life Insurance Co. | | | insurance violation | 2000 | WI-INS | $60,000 |
| NN Insurance Co. | | | insurance violation | 2000 | WI-INS | $37,256 |
| National Union Fire Insurance Company of Pittsburgh, PA | American International Group | financial services | insurance violation | 2000 | WI-INS | $15,000 |
| Network Health Plan of Wisconsin, Inc. | | | insurance violation | 2000 | WI-INS | $5,000 |
| Aetna Life Insurance Company of America | CVS Health | retailing | insurance violation | 2000 | WI-INS | $5,000 |
| Liberty Insurance Underwriters Inc. | Liberty Mutual Insurance | financial services | insurance violation | 2000 | WI-INS | $10,000 |
| American General | American International Group | financial services | insurance violation | 2000 | MULTI-FIN | $7,500,000 |
| American General Life Insurance | American International Group | financial services | discriminatory practices (non-employment) | 2000 | private lawsuit-federal | $214,000,000 |
| America's Tele-Network Corp. | | | consumer protection violation | 2000 | KY-PSC | $402,500 |
| Conectiv Energy | | | consumer protection violation | 2000 | PA-PUC | $10,000 |
| VERIZON PENNSYLVANIA INC | Verizon Communications | telecommunications | consumer protection violation | 2000 | PA-PUC | $16,000 |
| United Gas Management Inc. | | | consumer protection violation | 2000 | PA-PUC | $59,000 |
| Nortel Communications, Inc. | | | consumer protection violation | 2000 | TX-PUC | $5,000 |
| Qwest Corporation | Lumen Technologies | telecommunications | consumer protection violation | 2000 | WA-UTC | $1,000,000 |
| Ameritech | AT&T | telecommunications | utility service violation | 2000 | WI-PSC | $10,000,000 |
| Quest Diagnostics Inc. | Quest Diagnostics | healthcare services | consumer protection violation | 2000 | private lawsuit-federal | $10,000,000 |
| Western Union Co. | Western Union | financial services | consumer protection violation | 2000 | private lawsuit-federal | $375,000,000 |
| Weyerhaeuser Company | Weyerhaeuser | building materials | consumer protection violation | 2000 | private lawsuit-state | $82,000,000 |
