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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
Mylan Laboratories, Inc.Viatrispharmaceuticalsconsumer protection violation2000FTC$100,000,000
World Interactive Gaming Corp. et al. consumer protection violation2000FTC$550,000
Visions Group of America, Inc. and SOHO Technologies, Inc. consumer protection violation2000FTC$22,000
Weider Nutrition International, Inc. consumer protection violation2000FTC$400,000
United Payphones of America, Inc. consumer protection violation2000FTC$22,000
Action Loan Company, Inc., consumer protection violation2000FTC$387,000
Star Publishing Group, Inc. consumer protection violation2000FTC$100,000
Cdnow Inc. consumer protection violation2000FTC$300,000
KBkids.com LLC consumer protection violation2000FTC$350,000
Macys.com Inc.Macy'sretailingconsumer protection violation2000FTC$350,000
Patriot Computer Corp. consumer protection violation2000FTC$200,000
The Original Honey Baked Ham Co. of Georgia Inc. consumer protection violation2000FTC$45,000
Toysrus.com Inc. consumer protection violation2000FTC$350,000
Nu West, Inc. consumer protection violation2000FTC$160,000
North American Capital Corporation consumer protection violation2000FTC$250,000
Century Direct Marketing and New Concepts Communications, LLC consumer protection violation2000FTC$200,000
Intermatic Incorporated consumer protection violation2000FTC$250,000
Rose Creek Health Products, Inc. and The Staff of Life, Inc. consumer protection violation2000FTC$375,000
Ultra Ribbons, Inc. and Allstate Imaging, Inc. consumer protection violation2000FTC$500,000
Commonwealth Marketing Group, Inc. and Great Escape Vacations & Tours, Inc. consumer protection violation2000FTC$145,000
National Maintenance Supply, Inc. consumer protection violation2000FTC$80,000
The Nahdree Group, Ltd. consumer protection violation2000FTC$10,000
DBC Financial, Inc. consumer protection violation2000FTC$250,000
Equifax Credit Information Services, Inc.Equifaxmiscellaneous servicesconsumer protection violation2000FTC$500,000
Experian Information Solutions, Inc.Experianmiscellaneous servicesconsumer protection violation2000FTC$1,000,000
Trans Union LLCTransUnionmiscellaneous servicesconsumer protection violation2000FTC$1,000,000
Bayer CorporationBayerchemicalsconsumer protection violation2000FTC$1,000,000
Verizon Long DistanceVerizon Communicationstelecommunicationstelecommunications violation2000FCC$250,000
MCI WorldcomVerizon Communicationstelecommunicationstelecommunications violation2000FCC$3,500,000
Bell Atlantic-New YorkVerizon Communicationstelecommunicationstelecommunications violation2000FCC$27,000,000
MCI WorldcomVerizon Communicationstelecommunicationstelecommunications violation2000FCC$100,000
United AirlinesUnited Airlines Holdingsairlinesaviation consumer protection violation2000ACPD$50,000
Continental AirlinesUnited Airlines Holdingsairlinesaviation consumer protection violation2000ACPD$50,000
Trans States AirlinesTrans States Holdingsairlinesaviation consumer protection violation2000ACPD$40,000
PT Airfast Indonesia aviation consumer protection violation2000ACPD$30,000
Avioquintana aviation consumer protection violation2000ACPD$25,000
Northwest International Airways aviation consumer protection violation2000ACPD$20,000
Kitty Hawk Aircargo aviation consumer protection violation2000ACPD$50,000
39 Vestry LLC consumer protection violation2000NY-AG$900,000
A. Goen Seminars Institute consumer protection violation2000OR-AG$5,000
American Express Publishing Corporation consumer protection violation2000MULTI-AG$200,000
American Family Publishers consumer protection violation2000CT-AG$216,000
American Family Publishers consumer protection violation2000IA-AG$250,000
Appliance Care Inc. consumer protection violation2000KS-AG$12,145
AT&TAT&Ttelecommunicationsconsumer protection violation2000NY-AG$40,000
Atlas Communications, LTD. and Telco Partners, Inc. consumer protection violation2000WI-AG$227,950
Bayer CorporationBayerchemicalsconsumer protection violation2000MULTI-AG$60,000
Bill Heard Chevrolet Corp. discriminatory practices (non-employment)2000TN-AG$8,500
BrandDirect consumer protection violation2000MULTI-AG$12,900,000
Capitol Car Centers consumer protection violation2000WA-AG$75,000
Choice Rx, Inc. consumer protection violation2000AZ-AG$5,500
Clover Management, Inc. consumer protection violation2000NY-AG$15,000
Collingwood Grain, Inc. consumer protection violation2000KS-AG$550,097
Consumer Credit Services, Inc. consumer protection violation2000OR-AG$10,000
Country General consumer protection violation2000KS-AG$40,000
Crown Plaza Resorts d/b/a Imperial Majesty Cruise Lines consumer protection violation2000MULTI-AG$213,333
CyberRebate.com consumer protection violation2000NY-AG$40,000
Damark International, Inc. consumer protection violation2000ID-AG$15,000
Dierbergs consumer protection violation2000MO-AG$74,000
Equinox International consumer protection violation2000FTC$40,000,000
Equinox International consumer protection violation2000MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000
Excel Communications, Inc. telecommunications violation2000OR-AG$75,000
Eyeglass World consumer protection violation2000FL-AG$500,000
Feist Long Distance Services, Inc. consumer protection violation2000KS-AG$75,000
First Impressions, Inc. consumer protection violation2000WI-AG$7,500
Florida Travel Network consumer protection violation2000MULTI-AG$213,333
GLS Development Corporation consumer protection violation2000OR-AG$5,000
Harris Cab Co. Inc. consumer protection violation2000MO-AG$5,000
Health Direct, Inc., Lipo-Slim, Inc. and Tactica International, Inc. consumer protection violation2000MULTI-AG$100,000
HealthRight, Inc. consumer protection violation2000CT-AG$1,500,000
Hogil Pharmaceutical Corporation consumer protection violation2000NY-AG$10,000
Humana Health Plan Inc.Humanahealthcare servicesconsumer protection violation2000FL-AG$800,000
Hy Cite Corporation consumer protection violation2000CA-AG$250,000
Infinity Resources Group, Inc. consumer protection violation2000DC-AG$2,100,000
InfoBeat privacy violation2000NY-AG$75,000
Invesco Telecommunications Inc. and Billing Management Services Inc. consumer protection violation2000MO-AG$18,400
J.C. PenneyJ.C. Penneyretailingconsumer protection violation2000MI-AG$100,000
JJMK, Inc. dba Fletcher Music Centers consumer protection violation2000AZ-AG$98,000
Kohl's Department Stores, Inc.Kohl'sretailingconsumer protection violation2000KS-AG$200,000
Least Cost Routing, Inc. consumer protection violation2000WI-AG$100,000
Lifestyle USA consumer protection violation2000KS-AG$9,000
McGee & Starr Inc. consumer protection violation2000FL-AG$25,000
MemberWorks, Inc. privacy violation2000MN-AG$75,000
MemberWorks, Inc. consumer protection violation2000NY-AG$75,000
Mervyn's Inc. consumer protection violation2000AZ-AG$60,000
Metropolitan Life Insurance Co.MetLifefinancial servicesconsumer protection violation2000MA-AG$1,200,000
Metropolitan Property and Casualty Insurance Co.Zurich Insurancefinancial servicesconsumer protection violation2000MA-AG$1,840,000
MONY Life Insurance Co.Dai-ichi Lifefinancial servicesconsumer protection violation2000CT-AG$250,000
Mott's Inc. consumer protection violation2000NY-AG$177,500
National Maintenance Supply, Inc. consumer protection violation2000IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,000
National Travel Services, Inc. and Plaza Resorts, Inc. consumer protection violation2000MULTI-AG$213,333
Network 1000 consumer protection violation2000AZ-AG$25,000
Oxyfresh Worldwide Inc. consumer protection violation2000MULTI-AG$65,000
Pep BoysIcahn Enterprisesdiversifiedconsumer protection violation2000NY-AG$110,000
Peterson Oil Service, Inc. consumer protection violation2000MA-AG$15,000
Pine Hill Estates, Inc. consumer protection violation2000MA-AG$150,000
Providian Financial Corp.JPMorgan Chasefinancial servicesconsumer protection violation2000CA-AG$305,500,000
Providian Financial Corp.JPMorgan Chasefinancial servicesconsumer protection violation2000CT-AG$1,600,000
Publishers Clearing House consumer protection violation2000MULTI-AG$18,000,000
Quest Capital Management Inc. dba National Homebuyers Alliance consumer protection violation2000KS-AG$25,000
Qwest CommunicationsLumen Technologiestelecommunicationstelecommunications violation2000OR-AG$75,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.