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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
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
Robinhood Financial LLCRobinhood Marketsfinancial servicesprivacy violation2023private lawsuit-federal$20,000,000
American AirlinesAmerican Airlinesairlinesconsumer protection violation2023private lawsuit-federal$7,500,000
DirecTVAT&Ttelecommunicationsconsumer protection violation2023private lawsuit-federal$9,400,000
Avis Budget Group Inc.Avis Budget Groupmiscellaneous servicesconsumer protection violation2023private lawsuit-federal$45,000,000
Service Corp. InternationalService Corporation Internationalmiscellaneous servicesconsumer protection violation2023private lawsuit-federal$200,000,000
All-Clad Metalcrafters LLCGroupe SEBhousewares and home furnishingsconsumer protection violation2023private lawsuit-federal$6,500,000
Alterra Mountain CompanyAlterra Mountain Companyentertainmentconsumer protection violation2023private lawsuit-federal$20,000,000
Invention Submission Corporation dba InventHelp consumer protection violation2023private lawsuit-federal$3,000,000
University of Pennsylvania consumer protection violation2023private lawsuit-federal$4,500,000
Woodcrest Partners LLC discriminatory practices (non-employment)2023IA-CRC$7,500
TouchPay Holdings, LLC consumer protection violation2023AK-DBS$40,800
Marsh & McLennan Agency LLCMarsh & McLennanfinancial servicesinsurance violation2023AK-INS$20,000
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2023AK-INS$7,500
HOME WARRANTY ADMINISTRATOR OF ARIZONA, INC. DBA CHOICE HOME WARRANTY insurance violation2023AZ-DIFI$17,500
SV 1898 Inno Consulting LLC consumer protection violation2023CA-DFPI$10,000
Team Escrow, Inc. consumer protection violation2023CA-DFPI$5,000
S.K. & Associates LLC consumer protection violation2023CA-DFPI$20,000
NES Group LLC dba Capital Liberty consumer protection violation2023CA-DFPI$89,435
Leyton Law Firm, LLC consumer protection violation2023CA-DFPI$12,500
LSG & Partners, LLC consumer protection violation2023CA-DFPI$15,000
Blackwater Legal Group consumer protection violation2023CA-DFPI$12,500
Horowitz, Cohen & Associates consumer protection violation2023CA-DFPI$12,500
AMERICAN CLAIMS MANAGEMENT INC. insurance violation2023CA-INS$15,000
SELECT HOME WARRANTY OF CA, INC. insurance violation2023CA-INS$350,000
RESPONSE INDEMNITY COMPANY OF CALIFORNIA et al. insurance violation2023CA-INS$15,000
Kemper Independence Insurance Company et al.Kemperfinancial servicesinsurance violation2023CA-INS$2,206,313
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$25,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$25,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$40,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$30,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$20,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2023CA-MHC$30,000
California Health and Wellness Plan d.b.a. CA Health & Wellness insurance violation2023CA-MHC$7,500
California Health and Wellness Plan d.b.a. CA Health & Wellness insurance violation2023CA-MHC$17,500
Local Initiative Health Authority for Los Angeles County d.b.a. L.A. Care Health Plan insurance violation2023CA-MHC$125,000
Sharp Health Plan insurance violation2023CA-MHC$12,500
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$6,500
California Health and Wellness Plan d.b.a. CA Health & Wellness, insurance violation2023CA-MHC$17,500
Oscar Health Plan of CaliforniaOscar Health Inc.financial servicesinsurance violation2023CA-MHC$5,000
Oscar Health Plan of CaliforniaOscar Health Inc.financial servicesinsurance violation2023CA-MHC$6,500
Oscar Health Plan of CaliforniaOscar Health Inc.financial servicesinsurance violation2023CA-MHC$12,000
Oscar Health Plan of CaliforniaOscar Health Inc.financial servicesinsurance violation2023CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$225,000
Lyft, Inc.Lyft Inc.miscellaneous servicesconsumer protection violation2023CA-PUC$16,000
MAWS Transportation, LLC consumer protection violation2023CA-PUC$5,000
Southern California Gas CompanySempra Energyutilities and power generationconsumer protection violation2023CA-PUC$2,700,000
Uber Technologies, Inc.Uber Technologiesmiscellaneous servicesconsumer protection violation2023CA-PUC$20,000
United Site Services of California consumer protection violation2023CA-SDCA$1,185,467
Eurofins Eaton AnalyticalEurofins Scientifichealthcare servicesutility service violation2023CA-WAT$266,900
Rapid Response Towing and Transport inc. dba Final notice towing and recovery consumer protection violation2023CO-PUC$56,925
Tow-Pros LLC consumer protection violation2023CO-PUC$7,273
MNS TOWING LLC consumer protection violation2023CO-PUC$6,008
S&R Affordable Towing LLC consumer protection violation2023CO-PUC$13,915
Anytime Towing, Inc and Predator Recovery, Inc and Sure Shot Recovery, Inc consumer protection violation2023CO-PUC$8,385
TOWER DBW VI TRUST 2016-1 and TOWER DB IX TRUST 2019-1 consumer protection violation2023CT-BKG$10,800
HOVG, LLC dba Bay Area Credit Service consumer protection violation2023CT-BKG$45,000
Main Line Recovery Solutions, Inc. dba Collection Recovery Services and MLR Solutions consumer protection violation2023CT-BKG$10,000
Bankers Life & Casualty CompanyCNO Financialfinancial servicesinsurance violation2023CT-INS$10,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023CT-INS$72,500
CHAOS HOME LOANS LLC consumer protection violation2023FL-OFR$5,625
THE BEER SHOP II INC consumer protection violation2023FL-OFR$17,000
MAX ENTERPRISES OF TAMPA INC consumer protection violation2023FL-OFR$9,000
Rapid Multiservice & Messenger Corp consumer protection violation2023FL-OFR$15,000
MCU HOLDINGS, LLC consumer protection violation2023FL-OFR$12,500
INTUIT PAYMENTS INC.Intuitinformation technologyconsumer protection violation2023FL-OFR$5,800
AR RESOURCES INC consumer protection violation2023FL-OFR$5,500
PAYONEER INC. consumer protection violation2023FL-OFR$5,000
MAXITRANSFERS LLC d/b/a MAXI-MS consumer protection violation2023FL-OFR$16,875
ATM OPS INC d/b/a BITSTOP consumer protection violation2023FL-OFR$22,575
G4S INTERNATIONAL LOGISTICS(USA), INC.Brink'smiscellaneous servicesconsumer protection violation2023FL-OFR$20,000
BRAVO MORTGAGE LLC consumer protection violation2023FL-OFR$7,500
CREDIT COLLECTIONS U.S.A., L.L.C. consumer protection violation2023FL-OFR$11,000
Soldier to Soldier Hawaii Realty LLC consumer protection violation2023HI-DCCA$7,500
Northwest Exteriors, Inc., dba Windows Hawaii a Division of Northwest Exteriors consumer protection violation2023HI-DCCA$8,000
Pua Ohana Tree Trimming & Landscaping LLC consumer protection violation2023HI-DCCA$18,000
Homestead Construction consumer protection violation2023HI-DCCA$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.