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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
REGENCE BLUESHIELD insurance violation2023WA-INS$10,000
AMERICAN DIGITAL TITLE INSURANCE COMPANY insurance violation2023WA-INS$30,000
LIFEWISE HEALTH PLAN OF WASHINGTONPremera Blue Crosshealthcare servicesinsurance violation2023WA-INS$250,000
Airbnb, Inc.Airbnb Inc.miscellaneous servicesinsurance violation2023WA-INS$20,000
Golden State Claims Adjusters insurance violation2023WA-INS$5,000
PREMERA BLUE CROSSPremera Blue Crosshealthcare servicesinsurance violation2023WA-INS$50,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2023WA-INS$30,000
EUSOH, INC. insurance violation2023WA-INS$10,000
Impact MHC Property Management, LLC consumer protection violation2023WI-DATC$75,000
Phoenix Financial Services consumer protection violation2023CFPB$1,675,000
OneMain FinancialOneMain Holdingsfinancial servicesconsumer protection violation2023CFPB$20,000,000
PayG telecommunications violation2023FCC$1,400,000
RevTel Communications, LLC telecommunications violation2023FCC$100,000
GCI Communication Corp.Liberty Broadbandtelecommunicationstelecommunications violation2023FCC$42,000,000
AB Indiana LLC telecommunications violation2023FCC$53,000
Cable One VoIP LLC telecommunications violation2023FCC$46,287
Cal.net, Inc. telecommunications violation2023FCC$540,000
California Internet, L.P. dba GeoLinks telecommunications violation2023FCC$3,075,000
Charter Fiberlink - Missouri, LLC telecommunications violation2023FCC$6,000
Conexon Connect LLC telecommunications violation2023FCC$129,000
Connect Everyone LLC telecommunications violation2023FCC$3,846,000
Fond du Lac Communications Inc telecommunications violation2023FCC$12,000
GigaBeam Networks, LLC telecommunications violation2023FCC$6,000
Mercury Wireless Indiana, LLC. telecommunications violation2023FCC$345,000
Mercury Wireless Kansas, LLC. telecommunications violation2023FCC$96,000
Monster Broadband telecommunications violation2023FCC$192,000
Newport Utilities telecommunications violation2023FCC$13,137
RHMD, LLC telecommunications violation2023FCC$207,000
Shenandoah Cable Television, LLC telecommunications violation2023FCC$36,000
Terral Telephone Company telecommunications violation2023FCC$33,000
Time Warner Cable Information Services (Massachusetts) LLCCharter Communicationstelecommunicationstelecommunications violation2023FCC$6,000
Trailwave Fiber Inc. telecommunications violation2023FCC$39,000
Xiber LLC telecommunications violation2023FCC$92,000
Shenandoah Telecommunications telecommunications violation2023FCC$227,200
MicrosoftMicrosoftinformation technologyprivacy violation2023FTC$20,000,000
Amazon.comAmazon.comretailingprivacy violation2023FTC$25,000,000
Ring LLC privacy violation2023FTC$5,800,000
Vasona Management, Inc. discriminatory practices (non-employment)2023HUD$3,000,000
ESSA Bank & Trust discriminatory practices (non-employment)2023DOJ_RIGHTS$3,000,000
Massage Envy Franchising, LLCRoark Capitalprivate equity (including portfolio companies)Americans with Disabilities Act2023USAO$10,000
Columbia St. Mary's Hospital Milwaukee Inc.Ascension Healthhealthcare servicesAmericans with Disabilities Act2023USAO$35,000
Manasa Health Center, LLC privacy violation2023HHSOCR$30,000
WalmartWalmartretailingconsumer protection violation2023CA-AG$500,000
Easy Healthcare Corporation privacy violation2023MULTI-AG$100,000
Avolta Power, Inc. et al. consumer protection violation2023MN-AG$310,000
Juul Labs and AltriaJuul Labstobaccoconsumer protection violation2023MN-AG$60,500,000
National Police Relief Association consumer protection violation2023NJ-AG$76,624
Quality King Distributors, Inc.Quality King Distributorswholesalersconsumer protection violation2023NY-AG$100,000
Ohio Clean Water Fund consumer protection violation2023OH-AG$131,000
Aptive Environmental LLC consumer protection violation2023PA-AG$220,000
Fluent, LLC consumer protection violation2023PA-AG$250,000
Auto Equity Loans of DE, LLC consumer protection violation2023PA-AG$705,000
American Automotive Alliance et al. consumer protection violation2023PA-AG$90,000
AGR Group Nevada LLC and Utilities Marketing Group LLC consumer protection violation2023PA-AG$150,000
British AirwaysInternational Airlines Groupairlinesaviation consumer protection violation2023ACPD$1,100,000
Response Marketing Group LLC consumer protection violation2023FTC$15,000,000
3 Rivers Telephone Cooperative Inc. discriminatory practices (non-employment)2023private lawsuit-federal$9,000,000
Citrix Systems Inc.Cloud Software Groupinformation technologyprivacy violation2023private lawsuit-federal$2,750,000
Morley Companies privacy violation2023private lawsuit-federal$4,300,000
Enterprise Leasing Company of Chicago LLC privacy violation2023private lawsuit-federal$504,968
Whole Foods Market Group Inc.Amazon.comretailingprivacy violation2023private lawsuit-state$296,762
T-MobileT-Mobile UStelecommunicationsprivacy violation2023private lawsuit-federal$350,000,000
Dickey's Barbecue Restaurants Inc. privacy violation2023private lawsuit-federal$2,350,000
Empower Federal Credit Union consumer protection violation2023private lawsuit-federal$2,000,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesconsumer protection violation2023private lawsuit-federal$2,771,068
Robinhood Financial LLCRobinhood Marketsfinancial servicesconsumer protection violation2023private lawsuit-federal$9,900,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2023private lawsuit-federal$11,900,000
Bayer CropScience LP and Monsanto CompanyBayerchemicalsconsumer protection violation2023NY-AG$6,900,000
WalmartWalmartretailingconsumer protection violation2023MULTI-AG$3,000,000
Adore Me, Inc. consumer protection violation2023MULTI-AG$2,350,000
WalmartWalmartretailingconsumer protection violation2023NV-AG$2,000,000
Freedom Mortgage Corp.Freedom Mortgagefinancial servicesconsumer protection violation2023NJ-AG$502,000
SmileDirectClub consumer protection violation2023DC-AG$500,000
Green Valley Corporation consumer protection violation2023CA-AG$391,130
Yakima Valley Memorial Hospital privacy violation2023HHSOCR$240,000
CarMax, Inc.CarMaxretailingconsumer protection violation2023MD-AG$240,000
EasyPay Finance consumer protection violation2023DC-AG$215,000
iHealth Solutions, LLC privacy violation2023HHSOCR$75,000
Simple Save Protection LLC consumer protection violation2023AK-AG$45,000
BetterHelp privacy violation2023FTC$7,800,000
Publishers Clearing House consumer protection violation2023FTC$18,500,000
Chaucer Accessories et al. consumer protection violation2023FTC$191,481
Easy Healthcare Corporation privacy violation2023FTC$100,000
Rejuvica consumer protection violation2023FTC$650,000
1Health.io consumer protection violation2023FTC$75,000
Amazon.com Inc.Amazon.comretailingprivacy violation2023DOJ_CIVIL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
Scandinavian Airlines SystemScandinavian Airlines System (SAS)airlinesaviation consumer protection violation2023ACPD$750,000
Lufthansa AGLufthansaairlinesconsumer protection violation2023private lawsuit-federal$56,600,000
Vision Solar LLC and Solar Xchange LLC consumer protection violation2023AZ-AG$125,000
Big Country Chateau, LLC consumer protection violation2023AR-AG$32,000
Southern California Gas CompanySempra Energyutilities and power generationconsumer protection violation2023CA-AG$175,000
Cornerstone Doc. Prep, LLC consumer protection violation2023CO-AG$128,000
WalmartWalmartretailingconsumer protection violation2023MULTI-AG$3,000,000
Phoenix Home Remodeling Group, LLC consumer protection violation2023MD-AG$553,301
Avis Budget Group Inc.Avis Budget Groupmiscellaneous servicesconsumer protection violation2023NY-AG$275,000
CareCube consumer protection violation2023NY-AG$300,000
Ohio Clean Water Fund, LLC consumer protection violation2023OH-AG$131,905
Greico Honda et al. consumer protection violation2023RI-AG$557,815
BINT Operations LLC consumer protection violation2023TX-AG$10,760,000
Quickwork LLC consumer protection violation2023DOJ_CIVIL$1,000,000
ProTouch Marketing LLC et al. consumer protection violation2023DOJ_CIVIL$7,646,046
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.