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Violation Tracker Summary for Offense Group

Offense Group: consumer-protection-related offenses
Penalty Total since 2000: $150,056,617,036
Number of Penalty Records: 26,480
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$44,259,859,04279
Wells Fargo$11,542,492,25260
JPMorgan Chase$8,619,124,17864
Meta Platforms Inc.$5,908,565,0549
Citigroup$4,383,636,46041
Volkswagen$4,100,012,0006
Ocwen Financial$2,547,342,77236
Dominion Energy$2,528,657,1826
Navient$2,056,307,3047
Alphabet Inc.$1,829,975,00024

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
Presidential Express Inc consumer protection violation2024CA-PUC$20,000
Bauer’s Hotel Shuttle, LLC consumer protection violation2024CA-PUC$20,000
Lyft, Inc.Lyft Inc.miscellaneous servicesconsumer protection violation2024CA-PUC$20,000
Garthwaite Energy utility service violation2024ME-PUC$20,000
Excursion Professional Movers LLC utility service violation2024CO-PUC$13,915
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
Meta Platforms Inc.Meta Platforms Inc.information technologyprivacy violation2024private lawsuit-state$68,500,000
Horizon Actuarial Services privacy violation2024private lawsuit-federal$8,733,446
Google LLCAlphabet Inc.information technologyprivacy violation2024private lawsuit-federal$62,000,000
Macy's Inc.Macy'sretailingconsumer protection violation2024private lawsuit-federal$10,500,000
Family Dollar Stores of Tennessee, LLC et al.Dollar Treeretailingconsumer protection violation2024private lawsuit-federal$25,000,000
Nationstar Mortgage LLC dba Mr. CooperMr. Cooper Groupfinancial servicesconsumer protection violation2024private lawsuit-federal$3,587,214
American University consumer protection violation2024private lawsuit-federal$5,439,000
Service Corporation InternationalService Corporation Internationalmiscellaneous servicesconsumer protection violation2024CA-MULTI$23,000,000
AT&T Mobility, LLC and Cricket WirelessAT&Ttelecommunicationsconsumer protection violation2024MULTI-AG$2,044,827
Verizon Wireless and Tracfone WirelessVerizon Communicationstelecommunicationsconsumer protection violation2024MULTI-AG$4,089,654
T-Mobile USA Inc.T-Mobile UStelecommunicationsconsumer protection violation2024MULTI-AG$4,089,654
University of PhoenixApollo Education Groupmiscellaneous servicesconsumer protection violation2024CA-AG$4,500,000
BOJ & Sons Construction consumer protection violation2024MD-AG$1,000,000
Pathward consumer protection violation2024NY-AG$707,000
Multi Media, LLC consumer protection violation2024TX-AG$675,000
Rocket Mortgage, LLCRocket Companies Inc.financial servicesdiscriminatory practices (non-employment)2024HUD$95,000
Metropolitan Management Corporation and Lancaster Court Assocaites discriminatory practices (non-employment)2024HUD$70,000
Senior Life Insurance Company consumer protection violation2024MA-AG$50,000
Apollon LLC consumer protection violation2024NC-AG$25,040
National Collegiate Student Loan Trusts consumer protection violation2024CFPB$400,000
Pennsylvania Higher Education Assistance Agency consumer protection violation2024CFPB$1,750,000
Aqua Finance, Inc. consumer protection violation2024FTC$43,600,000
BlueSnap, Inc. consumer protection violation2024FTC$10,000,000
Razer, Inc. consumer protection violation2024FTC$1,171,254
Zywave Inc. privacy violation2023private lawsuit-federal$11,000,000
Life Hope Labs privacy violation2023HHSOCR$16,500
HomeAdvisor, Inc.IAC/InterActiveCorpinformation technologyconsumer protection violation2023FTC$7,200,000
LCA-Vision dba LasikPlus consumer protection violation2023FTC$1,250,000
Instant Brands consumer protection violation2023FTC$129,416
WealthPress consumer protection violation2023FTC$1,700,000
City National BankRoyal Bank of Canadafinancial servicesdiscriminatory practices (non-employment)2023DOJ_RIGHTS$31,000,000
Virgin Atlantic Airways LimitedVirgin Groupdiversifiedaviation consumer protection violation2023ACPD$1,050,000
Curacao consumer protection violation2023CA-AG$7,970,175
TitleMax and TMX FinanceTMX Financefinancial servicesconsumer protection violation2023CFPB$15,000,000
Forster & Garbus, LLP consumer protection violation2023CFPB$100,000
Kasm Inc. consumer protection violation2023FTC$7,500
The Bountiful Company consumer protection violation2023FTC$600,000
GoodRx Holdings Inc. privacy violation2023FTC$1,500,000
Elite Integrated Medical, LLC consumer protection violation2023GA-AG$287,631
Banner HealthBanner Healthhealthcare servicesprivacy violation2023HHSOCR$1,250,000
EthiconJohnson & Johnsonpharmaceuticalsconsumer protection violation2023KY-AG$9,900,000
Charm City Puppies, Inc. consumer protection violation2023MD-AG$75,000
Regional Home Care, Inc.Regional Home Care Inc.healthcare servicesconsumer protection violation2023MA-AG$2,500,000
Safe Home Security et al. consumer protection violation2023MA-AG$6,500,000
Toyota Motor Credit CorporationToyotamotor vehiclesconsumer protection violation2023MA-AG$7,600,000
Hometown Auto Framingham, Inc. discriminatory practices (non-employment)2023MA-AG$350,000
Aspen Dental Management Inc.Aspen Dental Managementhealthcare servicesconsumer protection violation2023MA-AG$3,500,000
Island Distillers Inc. consumer protection violation2023MI-AG$25,000
Direct Account Management consumer protection violation2023MN-AG$20,000
MN Crete Pools LLC consumer protection violation2023MN-AG$2,200,000
Beacon Metals consumer protection violation2023NJ-AG$128,838
Powerline Group Inc. et al. consumer protection violation2023NY-AG$410,000
Fairfield Properties consumer protection violation2023NY-AG$513,000
Bell Pet Company LLC consumer protection violation2023NY-AG$202,500
Dillard Timber LLC consumer protection violation2023NC-AG$10,368
Eagle Disposal of PA Inc. consumer protection violation2023PA-AG$30,000
Centurion Filing Services consumer protection violation2023RI-AG$129,000
Snap Finance LLC privacy violation2023private lawsuit-federal$5,000,000
CSG FORTE PAYMENTS, INC. consumer protection violation2023AL-SEC$15,000
Marsh USA Inc.Marsh & McLennanfinancial servicesinsurance violation2023AK-INS$55,000
EDU Doc Support, LLC consumer protection violation2023CA-DFPI$42,000
Riversource Distributors, Inc. insurance violation2023CA-INS$5,000
SagePoint Financial, Inc.Reverence Capital Partnersprivate equity (including portfolio companies)insurance violation2023CA-INS$6,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2023CA-MHC$10,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$10,000
Western Health Advantage insurance violation2023CA-MHC$15,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$12,500
Local Initiative Health Authority for Los Angeles County insurance violation2023CA-MHC$300,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$12,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$10,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$6,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$11,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$6,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$6,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$5,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$5,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$12,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$6,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$6,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$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.