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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
Glasser Images consumer protection violation2023ND-AG$837,188
Allsource Mortgage, LLC consumer protection violation2023OR-FIN$6,000
Consumer Law Group LLC consumer protection violation2023OR-FIN$91,000
CENTRALIZED MANAGEMENT SERVICES consumer protection violation2023OR-FIN$20,000
Northern Mortgage Company consumer protection violation2023OR-FIN$6,000
Adroit Health Group LLC insurance violation2023OR-FIN$20,000
JR Olsen Bonds & Insurance Brokers Inc. insurance violation2023OR-FIN$18,656
Lenox Financial Mortgage Corporation consumer protection violation2023PA-BKG$32,500
National Gas & Electric LLC consumer protection violation2023PA-PUC$15,250
Jax Properties LLC housing code violation2023CA-SDCA$332,022
Smart Communications Holdings, Inc. consumer protection violation2023TX-FIN$19,482
Inova Payroll LLC consumer protection violation2023TX-FIN$96,815
Paxful USA, Inc. consumer protection violation2023TX-FIN$16,350
Texas Mutual Insurance Company insurance violation2023TX-INS$7,000
Luba Casualty Insurance Company insurance violation2023TX-INS$12,750
Ohio Security Insurance Company insurance violation2023TX-INS$24,000
General Motors, LLCGeneral Motorsmotor vehiclesinsurance violation2023TX-INS$65,000
Del Sol Medical Center insurance violation2023TX-INS$7,500
Everest National Insurance CompanyEverest Re Groupfinancial servicesinsurance violation2023TX-INS$22,000
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2023TX-INS$22,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$69,750
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$34,500
Texas Heritage Title, LLC insurance violation2023TX-INS$40,000
Cimarron Insurance Company, Inc. insurance violation2023TX-INS$25,000
Program Brokerage Corporation insurance violation2023TX-INS$12,425
Employers Preferred Insurance Company insurance violation2023TX-INS$11,000
Wesco Insurance Company insurance violation2023TX-INS$31,500
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2023TX-INS$22,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$60,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$97,200
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2023TX-INS$29,000
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2023TX-INS$8,500
Opticare of Utah, Inc. insurance violation2023UT-INS$5,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023UT-INS$79,000
Columbian Mutual Life Insurance Company insurance violation2023VT-FIN$70,556
Better Lending LLC consumer protection violation2023VA-FIN$5,000
Ryan McKenzie Legacy Trust consumer protection violation2023VA-FIN$5,000
Globe Premia Holdings LLC consumer protection violation2023VA-FIN$5,000
PGP Title of Florida, Inc. insurance violation2023VA-INS$7,500
Cigna Dental Health of Virginia, Inc.Cignahealthcare servicesinsurance violation2023VA-INS$48,000
HomeLink Group, LLC consumer protection violation2023WA-FIN$9,000
Mortgage Cafe NW LLC consumer protection violation2023WA-FIN$6,100
E Mortgage Capital, Inc. consumer protection violation2023WA-FIN$112,277
ESURANCE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2023WA-INS$5,000
Empire West Insurance Services, Inc. insurance violation2023WA-INS$10,000
DNProtect insurance violation2023WA-INS$10,000
Integrity Acceptance Corp et al. consumer protection violation2023IN-AG$290,676
Housing Hub consumer protection violation2023MN-AG$63,000
Coldwell Banker discriminatory practices (non-employment)2023NY-AG$30,000
House of Prayer and Life dba Jericho Share consumer protection violation2023ND-AG$15,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2023private lawsuit-federal$310,000,000
NFI Industries Inc. privacy violation2023private lawsuit-federal$3,491,000
DirecTVAT&Ttelecommunicationsprivacy violation2023private lawsuit-federal$17,000,000
Forefront Dermatology SC privacy violation2023private lawsuit-federal$3,750,000
Ambry Genetics privacy violation2023private lawsuit-federal$12,250,000
Aeries Software Inc. privacy violation2023private lawsuit-federal$1,750,000
Portfolio Recovery Associates consumer protection violation2023CFPB$24,180,000
RMK Financial Corporation dba Majestic Home Loans consumer protection violation2023CFPB$1,000,000
Pacific Data Systems telecommunications violation2023FCC$100,000
GoodRx Holdings Inc. privacy violation2023DOJ_CIVIL$1,500,000
Park National BankPark National Corp.financial servicesdiscriminatory practices (non-employment)2023DOJ_RIGHTS$9,000,000
Wells FargoWells Fargofinancial servicesAmericans with Disabilities Act2023USAO$10,000
Vasona Property Management, Inc., et al. discriminatory practices (non-employment)2023CA-CRD$3,000,000
Direct Merchants Funding LLC consumer protection violation2023CA-DFPI$7,500
Sign Gypsies LLC consumer protection violation2023CA-DFPI$30,000
More & More Money Loans LLC consumer protection violation2023CA-DFPI$116,400
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesconsumer protection violation2023CA-DFPI$5,988,704
WFG National Title Company of California insurance violation2023CA-INS$60,000
ELLIOTT, POWELL, BADEN & BAKER, INC. insurance violation2023CA-INS$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$45,000
Local Initiative Health Authority for Los Angeles County d.b.a. L.A. Care Health Plan insurance violation2023CA-MHC$19,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$35,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$15,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2023CA-MHC$10,000
Harris & Harris, Ltd. et al. consumer protection violation2023CT-BKG$10,000
Eurowings GmbH aviation consumer protection violation2023ACPD$225,000
Funeral & Cremation Group of North America, LLC et al. consumer protection violation2023FTC$275,000
British Airways PLCInternational Airlines Groupairlinesaviation consumer protection violation2023ACPD$135,000
Cycra Inc. consumer protection violation2023FTC$221,385
Nexway Inc. and Asknet consumer protection violation2023FTC$500,000
Asbury Communities, Inc. and Albright Care Services discriminatory practices (non-employment)2023USAO$215,000
Etta Scottsdale, LLC and Maple & Ash Scottsdale, LLC consumer protection violation2023AZ-AG$20,000
Discount Mortgage Advisors, LLC discriminatory practices (non-employment)2023AZ-AG$1,217,253
Safe-Guard International Products, Inc. consumer protection violation2023CO-AG$1,130,077
Jim Moran & Associates, Inc. consumer protection violation2023CO-AG$1,655,125
Norman & Co., Inc. consumer protection violation2023CO-AG$120,886
National Auto Care Corporation consumer protection violation2023CO-AG$64,037
EasyPay consumer protection violation2023CO-AG$375,000
Integrity Admin Group, Inc. consumer protection violation2023CT-AG$10,000
SoLo Funds Inc. consumer protection violation2023DC-AG$30,000
Pro-Football, Inc. consumer protection violation2023DC-AG$625,000
MedEvolve, Inc. privacy violation2023HHSOCR$350,000
Recording Radio Film Connection consumer protection violation2023MA-AG$590,000
Var-iety Auto's, LLC consumer protection violation2023MO-AG$27,000
Visibly Inc. consumer protection violation2023MULTI-AG$500,000
Pine Valley Golf Club discriminatory practices (non-employment)2023NJ-AG$200,000
Snap Finance LLC et al. consumer protection violation2023PA-AG$11,400,000
GoogleAlphabet Inc.information technologyconsumer protection violation2023TX-AG$8,000,000
LATAM Airlines Group S.A.LATAM Airlines Groupairlinesaviation consumer protection violation2023ACPD$1,000,000
Methodist Le Bonheur Healthcare Americans with Disabilities Act2023USAO$5,000
Elmhurst Rehabilitation & Healthcare CenterMarquis Health Serviceshealthcare servicesAmericans with Disabilities Act2023USAO$35,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.