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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
ProTouch Marketing LLC et al. consumer protection violation2023DOJ_CIVIL$7,646,046
Air Transat A.T. Inc. aviation consumer protection violation2023ACPD$525,000
Risk Placement Services, Inc. insurance violation2023AK-INS$35,000
HARTFORD UNDERWRITERS INSURANCE COMPANY et al.Hartford Financial Servicesfinancial servicesinsurance violation2023AZ-DIFI$30,000
COMMONWEALTH CASUALTY COMPANY insurance violation2023AZ-DIFI$26,000
Iconic Title Agency of Arkansas insurance violation2023AR-INS$5,000
The Money Source, Inc. mortgage abuses2023CA-AG$58,000
Prime Asset Management Americans with Disabilities Act2023CA-CRD$40,000
Flip Flop Shops, LLC consumer protection violation2023CA-DFPI$52,500
MI-BOX consumer protection violation2023CA-DFPI$5,000
Beachfront Credit Services, LLC consumer protection violation2023CA-DFPI$6,000
Top Mortgage LLC consumer protection violation2023CA-DFPI$7,000
Advance Funds Network LLC consumer protection violation2023CA-DFPI$5,000
Solar Construction Lending, LLC consumer protection violation2023CA-DFPI$22,500
Direct Funding Now LLC consumer protection violation2023CA-DFPI$6,000
Fidelity Bancorp Funding, Inc. consumer protection violation2023CA-DFPI$8,000
Allen and Associates consumer protection violation2023CA-DFPI$30,000
BlackRock Legal Group consumer protection violation2023CA-DFPI$25,000
RM Legal consumer protection violation2023CA-DFPI$30,000
Thunder Carrier Services, LLC consumer protection violation2023CA-DFPI$11,000
Versara Lending, LLC consumer protection violation2023CA-DFPI$18,000
Amherst Funding Group, L.P. consumer protection violation2023CA-DFPI$5,000
FFC Mortgage Corp. consumer protection violation2023CA-DFPI$13,500
SoLo Funds, Inc. consumer protection violation2023CA-DFPI$50,000
Phoundational LLC consumer protection violation2023CA-DFPI$14,999
Registry Monitoring Insurance Services, Inc. insurance violation2023CA-INS$5,470
Home Service Club of California, Inc. fka Axiom Home Warranty insurance violation2023CA-INS$173,869
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$5,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$5,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$5,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$7,500
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$10,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$20,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$75,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$30,000
Universal Care, Inc. d.b.a. Brand New Day, Bright Health, Bright HealthCare insurance violation2023CA-MHC$300,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$5,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$6,500
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$7,500
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$32,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$40,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$5,000
Evig, LLC dba Balance of Nature consumer protection violation2023CA-MULTI$1,100,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2023CA-MULTI$1,460,000
Taco BellYum Brandsrestaurants and foodserviceconsumer protection violation2023CA-MULTI$85,500
CVS Pharmacy, Inc. et al.CVS Healthretailingconsumer protection violation2023CA-MULTI$7,500,000
San Francisco Comprehensive Shuttle Tours, LLC consumer protection violation2023CA-PUC$5,000
HomeAdvisor, Inc.IAC/InterActiveCorpinformation technologyconsumer protection violation2023CA-SFDA$6,820,000
Parking Revenue Recovery Services, Inc. consumer protection violation2023CO-AG$106,298
Joe's Car Service LLC consumer protection violation2023CO-PUC$33,350
Law Offices of David M. Katz, P.C. consumer protection violation2023CT-BKG$20,000
Legal Funding, LLC dba Crash Advance consumer protection violation2023CT-BKG$25,000
REI Holdings, LLC dba Neff Companies, LLC consumer protection violation2023CT-BKG$100,000
Mercantile Adjustment Bureau, LLC and Mercantile CT, LLC consumer protection violation2023CT-BKG$30,000
FTL Capital Partners, LLC dba FTL Finance consumer protection violation2023CT-BKG$10,400
FM Home Loans, LLC dba MR Capital Group consumer protection violation2023CT-BKG$10,000
QuoteWizard.com, LLC consumer protection violation2023CT-BKG$10,600
Sound Mortgage, LLC consumer protection violation2023CT-BKG$7,500
SoLo Funds Inc. consumer protection violation2023CT-BKG$100,000
CT Heat Pros consumer protection violation2023CT-DCP$226,890
Aetna Health Inc. and Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2023CT-INS$5,000
Tempoe, LLC consumer protection violation2023CFPB$35,600,000
Lexington Law and CreditRepair.com consumer protection violation2023CFPB$2,700,000,000
Enhanced Communications Group, LLC telecommunications violation2023FCC$1,000,000
Payson Council for the Musical Arts, Inc. telecommunications violation2023FCC$20,000
United Wireless Holdings, Inc. telecommunications violation2023FCC$15,000
DOCOMO Pacific, Inc.Nippon Telegraph & Telephonetelecommunicationstelecommunications violation2023FCC$50,000
Hey Dude, Inc. consumer protection violation2023FTC$1,950,000
2W's EQUIPMENT INC. consumer protection violation2023FL-OFR$9,000
HOME FINANCING CENTER, INC. consumer protection violation2023FL-OFR$10,625
CHARTER MORTGAGE LLC consumer protection violation2023FL-OFR$9,900
HAVERTY FURNITURE COMPANIES, INC. consumer protection violation2023FL-OFR$125,000
ALL COAST LENDING INC. consumer protection violation2023FL-OFR$5,250
GRANT MERCANTILE AGENCY, INC. consumer protection violation2023FL-OFR$11,500
Middle Country Collection Services, Inc. consumer protection violation2023FL-OFR$12,500
Island Properties consumer protection violation2023HI-DCCA$12,000
Hawaii Executive Realty LLC consumer protection violation2023HI-DCCA$126,303
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesprivacy violation2023HHSOCR$80,000
Basinger's Pharmacy consumer protection violation2023IL-BKG$50,000
Bubblepack Pharmacy consumer protection violation2023IL-BKG$25,000
Primary Pharmacy, consumer protection violation2023IL-BKG$25,000
Sunstar Americas Inc, consumer protection violation2023IL-BKG$15,000
Wells Pharmacy Network LLC consumer protection violation2023IL-BKG$8,000
Middletown Property Management LLC and Middletown Property Group LLC consumer protection violation2023IN-AG$45,000
INDIANOLA MUNICIPAL UTILITIES utility service violation2023IA-UB$6,000
Georgia Institute of Technology discriminatory practices (non-employment)2023DOJ_RIGHTS$500,000
Polymer80 consumer protection violation2023CA-LACA$4,000,000
AT&T, Inc.AT&Ttelecommunicationsconsumer protection violation2023MD-AG$1,625,000
Cricket Wireless, LLCAT&Ttelecommunicationsconsumer protection violation2023MD-AG$1,625,000
Real Property Management Capital consumer protection violation2023MD-AG$150,000
Educational Computer Systems, Inc. consumer protection violation2023MA-BKG$500,000
Volvo Car Financial Services, U.S., LLC insurance violation2023MA-INS$5,000
Instant Cash Advance Corp. consumer protection violation2023MI-FIN$6,000
Great Lakes Specialty Finance, Inc. dba Check N Go consumer protection violation2023MI-FIN$16,000
Gusto Michigan Inc. consumer protection violation2023MI-FIN$195,183
AVANTEUSA LTD consumer protection violation2023MN-FIN$10,000
ROYAL RENOVATIONS insurance violation2023MN-FIN$5,000
CREDIT BUREAU SERVICES ASSOCIATION consumer protection violation2023MN-FIN$8,000
MEDICA INSURANCE COMPANY insurance violation2023MN-FIN$300,000
MUTUAL OF AMERICA LIFE INSURANCE COMPANY insurance violation2023MN-FIN$5,000
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANYState Farm Insurancefinancial servicesinsurance violation2023MN-FIN$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.