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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
Homestead Construction consumer protection violation2023HI-DCCA$5,000
Rosendin Electric, Inc. consumer protection violation2023HI-DCCA$50,000
Land Inheritance Realty, consumer protection violation2023IL-BKG$15,000
Harry Carter Contracting Firm, LLC consumer protection violation2023IL-BKG$10,000
Frontier Realty Group Ltd, consumer protection violation2023IL-BKG$5,000
Stewart Title CompanyStewart Information Servicesfinancial servicesinsurance violation2023IN-INS$6,570
Vantage Point Title, Inc. insurance violation2023IN-INS$23,510
Transtar National, Inc. insurance violation2023IN-INS$5,350
Vantage Travel Service, Inc. insurance violation2023MA-AG$7,500
Nationwide Property and Casualty Insurance Company et al.Nationwidefinancial servicesinsurance violation2023MD-INS$180,000
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesinsurance violation2023MD-INS$25,000
360 Painting, LLC consumer protection violation2023MD-SEC$50,000
Homesite Mortgage, LLC consumer protection violation2023MI-FIN$7,500
Kronos SaaShr, Inc. consumer protection violation2023MI-FIN$100,000
Hop Insurance Agency, Inc. insurance violation2023MI-FIN$6,500
Rapid Mortgage Funding Inc. consumer protection violation2023MI-FIN$12,000
Premier Processing, LLC dba UMortgage consumer protection violation2023MI-FIN$21,000
First Centennial Mortgage Corporation consumer protection violation2023MI-FIN$56,000
Cranbrook Loans Group, Inc. consumer protection violation2023MI-FIN$7,500
HealthPartners Insurance Company insurance violation2023MN-FIN$150,000
CAREMARKPCS HEALTH, L.L.C.CVS Healthretailinginsurance violation2023MN-FIN$500,000
SALVASEN UNITED ASSOCIATION, INC. et al. insurance violation2023MN-FIN$553,000
SELF FINANCIAL INC. consumer protection violation2023MN-FIN$40,000
Express Scripts Administrators, LLCCignahealthcare servicesinsurance violation2023MN-FIN$5,270
NATIONAL DEBT CONSULTANTS and Justus Debt consumer protection violation2023MN-FIN$35,000
Luxury Asset Capital LLC consumer protection violation2023MN-FIN$7,000
PHOENIX LOSS CONTROL consumer protection violation2023MN-FIN$10,000
Atria Management Company, LLC insurance violation2023MT-FIN$5,000
Foundation Risk Partners, Corp. dba Total Dollar Insurance insurance violation2023MT-FIN$8,000
Confidant Movers, LLC consumer protection violation2023NE-PSC$7,147
On the Barrelhead, Inc. consumer protection violation2023NH-BKG$86,270
DigniFi Tech, Inc. consumer protection violation2023NH-BKG$28,000
Merrill Lynch, Pierce, Fenner and Smith Inc.Bank of Americafinancial servicesprivacy violation2023NH-BSR$700,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023NH-INS$10,000
House of Prayer and Life dba Jerico Share insurance violation2023NH-INS$15,000
OneMain Financial Group LLCOneMain Holdingsfinancial servicesprivacy violation2023NY-DFS$4,250,000
4 Ever Life Insurance Company insurance violation2023NY-DFS$300,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2023NY-DFS$4,560,962
United Healthcare Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2023NY-DFS$2,379,625
Wellfleet New York Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2023NY-DFS$584,333
Rockwell Group Ltd. insurance violation2023NY-DFS$5,000
Finest Adjusters Group LLC insurance violation2023NY-DFS$21,500
Marsh USA Inc.Marsh & McLennanfinancial servicesinsurance violation2023NY-DFS$123,100
All Risks, Ltd. insurance violation2023NY-DFS$129,850
Levine Group Inc. insurance violation2023NY-DFS$17,750
New York Adjustment Bureau Inc. insurance violation2023NY-DFS$30,000
James Demmer Insurance Agency Inc. insurance violation2023NY-DFS$7,500
Integro USA Inc. insurance violation2023NY-DFS$9,000
Arthur J. Gallagher & Co. Insurance Brokers of California, Inc.Arthur J. Gallagher & Co.financial servicesinsurance violation2023NY-DFS$49,850
Sedgwick Claims Management Services, Inc.Carlyle Groupprivate equity (including portfolio companies)insurance violation2023OR-FIN$7,000
Alpha Property & Casualty Insurance CompanyKemperfinancial servicesinsurance violation2023OR-FIN$30,000
Dolliemac, LLC, dba Elite Document Management Solutions consumer protection violation2023OR-FIN$10,000
A&D Mortgage, LLC consumer protection violation2023PA-BKG$39,300
VerizonVerizon Communicationstelecommunicationsutility service violation2023PA-PUC$5,000
ComcastComcasttelecommunicationsutility service violation2023PA-PUC$12,000
Duquesne Light Co. utility service violation2023PA-PUC$12,500
Alves Remodeling consumer protection violation2023RI-FIN$14,000
HOME PRO SERVICES, INC. consumer protection violation2023RI-FIN$10,500
Investors Preferred Life Insurance Company insurance violation2023SD-INS$125,000
Adroit Health Group LLC insurance violation2023SD-INS$10,000
Benchmark Administrators, LLC insurance violation2023SD-INS$5,000
Highmark, Inc.Highmark Inc.financial servicesinsurance violation2023SD-INS$5,000
Meritain Health, Inc.CVS Healthretailinginsurance violation2023SD-INS$25,000
Group Resources of Iowa, LLC insurance violation2023SD-INS$7,500
Service Lloyds Insurance Company insurance violation2023TX-INS$5,000
Everest Premier Insurance CompanyEverest Re Groupfinancial servicesinsurance violation2023TX-INS$5,500
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2023TX-INS$11,500
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2023TX-INS$7,500
Standard Fire Insurance CompanyTravelersfinancial servicesinsurance violation2023TX-INS$7,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$10,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$21,500
AmGUARD Insurance Company insurance violation2023TX-INS$65,000
Travelers Indemnity Company of ConnecticutTravelersfinancial servicesinsurance violation2023TX-INS$5,500
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2023TX-INS$14,500
Hartford Accident & Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$14,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$12,500
Harris Health System insurance violation2023TX-INS$7,500
Neptune Flood Inc. insurance violation2023TX-INS$23,600
Greenwood General Insurance Agency insurance violation2023TX-INS$6,625
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2023TX-INS$28,000
Aguila Insurance Co. insurance violation2023TX-INS$20,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$38,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$69,000
Cecil-Dunn Insurance Agency, Inc. insurance violation2023TX-INS$212,857
National Summit Insurance Company insurance violation2023TX-INS$25,000
Clear Spring Property and Casualty Company insurance violation2023TX-INS$425,000
Wellfleet Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2023TX-INS$125,000
AIU Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2023TX-INS$15,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$80,300
Intrepid Insurance Company insurance violation2023TX-INS$7,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$8,000
Trumbull Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$7,500
NBS Insurance Agency, Inc. insurance violation2023TX-INS$29,450
Texas Farmers Insurance Company et al. insurance violation2023TX-INS$60,000
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2023TX-INS$9,000
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2023TX-INS$5,500
AmTrust Insurance CompanyStone Point Capitalprivate equity (including portfolio companies)insurance violation2023TX-INS$8,500
OBI National Insurance Company insurance violation2023TX-INS$5,500
Security National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$14,000
State Farm LloydsState Farm Insurancefinancial servicesinsurance violation2023TX-INS$350,000
Lumico Life Insurance Company insurance violation2023TX-INS$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.