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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 TypeYearAgencyPenalty Amount sort icon
State Farm LloydsState Farm Insurancefinancial servicesinsurance violation2015TX-INS$352,500,000
Western Union Co.Western Unionfinancial servicesconsumer protection violation2000private lawsuit-federal$375,000,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020private lawsuit-federal$380,500,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2019private lawsuit-federal$386,000,000
AmeriCredit Financial Services Inc.General Motorsmotor vehiclesconsumer protection violation2012private lawsuit-federal$388,000,000
Plain Green LLC et al. consumer protection violation2019private lawsuit-federal$395,903,000
BP West Coast Products LLCBPoil and gasconsumer protection violation2019private lawsuit-state$409,000,000
CitigroupCitigroupfinancial servicesmortgage abuses2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $413,041,577
Sequoia Capital et al. consumer protection violation2021private lawsuit-federal$433,050,000
HSBC Bank USA NAHSBCfinancial servicesmortgage abuses2016DOJ$470,000,000
Household Finance Corp.HSBCfinancial servicesmortgage abuses2002MULTI-AG$484,000,000
University of MichiganMichigan Medicinehealthcare servicesdiscriminatory practices (non-employment)2022private lawsuit-federal$490,000,000
Career Education Corp.Perdoceo Education Corporationmiscellaneous servicesconsumer protection violation2019MULTI-AG$498,700,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2018CFPB$500,000,000
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2019CFPB$525,000,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020MULTI-AG$550,000,000
Verizon CommunicationsVerizon Communicationstelecommunicationstelecommunications violation2018FCC$614,300,000
FacebookMeta Platforms Inc.information technologyprivacy violation2021private lawsuit-federal$650,000,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2023MULTI-AG$700,000,000
Libre by Nexus, Inc. consumer protection violation2024MULTI-AG$811,000,000
Bank of America CorporationBank of Americafinancial servicesmortgage abuses2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $943,000,000
Wells FargoWells Fargofinancial servicesmortgage abuses2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,005,233,716
JPMorgan ChaseJPMorgan Chasefinancial servicesmortgage abuses2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,121,188,661
Corinthian Colleges, Inc. consumer protection violation2016CA-AG$1,170,025,000
NavientNavientfinancial servicesconsumer protection violation2022MULTI-AG$1,850,000,000
South Carolina Electric & GasDominion Energyutilities and power generationconsumer protection violation2019private lawsuit-state$2,200,000,000
Citigroup Inc.Citigroupfinancial servicesmortgage abuses2012DOJ$2,202,000,000
Bank of AmericaBank of Americafinancial servicesmortgage abuses2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,382,415,075
Lexington Law and CreditRepair.com consumer protection violation2023CFPB$2,700,000,000
Countrywide Financial CorporationBank of Americafinancial servicesmortgage abuses2010MULTI-AG$3,004,100,000
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2022CFPB$3,700,000,000
Facebook, Inc.Meta Platforms Inc.information technologyprivacy violation2019FTC$5,000,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesmortgage abuses2012DOJ$5,333,600,000
Wells Fargo & CompanyWells Fargofinancial servicesmortgage abuses2012DOJ$5,342,200,000
Countrywide Home LoansBank of Americafinancial servicesmortgage abuses2008MULTI-AG$8,680,000,000
Bank of America CorporationBank of Americafinancial servicesmortgage abuses2012DOJ$10,956,600,000
Bank of America CorporationBank of Americafinancial servicesmortgage abuses2014DOJ$16,650,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.