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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 Type sort iconYearAgencyPenalty Amount
Constellation NewEnergy, Inc. (CNE)Constellation Energy Corporationutilities and power generationutility service violation2011CA-PUC$300,000
BellSouthAT&Ttelecommunicationsutility service violation2001GA-PSC$7,000,000
National GridNational Gridutilities and power generationutility service violation2019MA-DPU$750,000
National GridNational Gridutilities and power generationutility service violation2012MA-DPU$18,725,000
NSTAREverSource Energyutilities and power generationutility service violation2012MA-DPU$4,075,000
Western Massachusetts Electric CompanyEverSource Energyutilities and power generationutility service violation2012MA-DPU$2,000,000
Central Maine Power CompanyIberdrolautilities and power generationutility service violation2010ME-PUC$4,000,000
AV Water Co. LLC utility service violation2016NM-PRC$1,000,000
Central Hudson Gas & Electric CorporationFortisutilities and power generationutility service violation2021NY-PSC$1,500,000
Consolidated Edison Company of New York, Inc.Consolidated Edisonutilities and power generationutility service violation2021NY-PSC$82,050,000
Frontier Communications of New York, Inc.Frontier Communicationstelecommunicationsutility service violation2021NY-PSC$2,700,000
AlticeAltice USA Inc.telecommunicationsutility service violation2021NY-PSC$71,940,000
PSEG Long IslandPublic Service Enterpriseutilities and power generationutility service violation2020NY-PSC$10,000,000
Consolidated Edison Company of New York, Inc.Consolidated Edisonutilities and power generationutility service violation2020NY-PSC$10,750,000
New York State Electric & Gas CorpIberdrolautilities and power generationutility service violation2020NY-PSC$9,000,000
Rochester Gas & Electric CorporationIberdrolautilities and power generationutility service violation2020NY-PSC$1,500,000
Charter CommunicationsCharter Communicationstelecommunicationsutility service violation2017NY-PSC$13,000,000
Consolidated Edison Company of New York, Inc.Consolidated Edisonutilities and power generationutility service violation2008NY-PSC$63,000,000
Verizon North Inc.Verizon Communicationstelecommunicationsutility service violation2008OH-PUC$250,000
SBC Ameritech OhioAT&Ttelecommunicationsutility service violation2002OH-PUC$8,200,000
PPL Electric Utilities CorporationPPL Corp.utilities and power generationutility service violation2013PA-PUC$60,000
Standard Parking Corporation, dba SP Plus Transportation,SP Plus Corporationmiscellaneous servicesutility service violation2020WA-UTC$13,000
Qwest Corporation dba CenturyLink QCLumen Technologiestelecommunicationsutility service violation2016WA-UTC$2,854,750
CenturyTel of Inter Island, Inc. d/b/a CenturyLinkLumen Technologiestelecommunicationsutility service violation2015WA-UTC$50,000
AmeritechAT&Ttelecommunicationsutility service violation2000WI-PSC$10,000,000
Suddenlink utility service violation2022WV-PSC$2,242,000
Washington GasAltaGasutilities and power generationutility service violation2022MD-PSC$1,147,600
Minnesota PowerAlleteutilities and power generationutility service violation2022MN-PUC$4,482,456
VERIZONVerizon Communicationstelecommunicationsutility service violation2022PA-PUC$10,000
VERIZONVerizon Communicationstelecommunicationsutility service violation2022PA-PUC$8,000
VERIZONVerizon Communicationstelecommunicationsutility service violation2022PA-PUC$5,000
VERIZONVerizon Communicationstelecommunicationsutility service violation2022PA-PUC$8,000
VerizonVerizon Communicationstelecommunicationsutility service violation2022PA-PUC$6,000
VerizonVerizon Communicationstelecommunicationsutility service violation2022PA-PUC$5,500
Verizon PAVerizon Communicationstelecommunicationsutility service violation2022PA-PUC$5,000
Westside Waste, LLC utility service violation2022WA-UTC$105,500
T-Mobile USA, Inc.T-Mobile UStelecommunicationsutility service violation2022CA-PUC$3,585,000
CenturyLinkLumen Technologiestelecommunicationsutility service violation2022WA-UTC$226,000
Atmos EnergyAtmos Energyutilities and power generationutility service violation2022CO-PUC$5,000
PECO Energy CompanyExelonutilities and power generationutility service violation2022PA-PUC$620,591
United Telephone Company of Pennsylvania LLC dba CenturyLinkLumen Technologiestelecommunicationsutility service violation2022PA-PUC$45,000
Eurofins Eaton AnalyticalEurofins Scientifichealthcare servicesutility service violation2023CA-WAT$266,900
VerizonVerizon Communicationstelecommunicationsutility service violation2023PA-PUC$5,000
ComcastComcasttelecommunicationsutility service violation2023PA-PUC$12,000
Duquesne Light Co. utility service violation2023PA-PUC$12,500
INDIANOLA MUNICIPAL UTILITIES utility service violation2023IA-UB$6,000
Aqua Pennsylvania Inc.Essential Utilities Inc.utilities and power generationutility service violation2023PA-PUC$33,500
Central Coast Community Energy utility service violation2023CA-PUC$6,840,974
Clean Power Alliance of Southern California utility service violation2023CA-PUC$4,000,938
Silicon Valley Clean Energy utility service violation2023CA-PUC$3,012,248
Peninsula Clean Energy utility service violation2023CA-PUC$2,950,407
Constellation New EnergyConstellation Energy Corporationutilities and power generationutility service violation2023CA-PUC$2,705,408
CleanPowerSF utility service violation2023CA-PUC$745,387
Sonoma Clean Power Authority utility service violation2023CA-PUC$442,012
Desert Community Energy utility service violation2023CA-PUC$374,647
Regents of the University of CaliforniaUniversity of Californiamiscellaneous servicesutility service violation2023CA-PUC$203,086
Central Coast Community Energy utility service violation2023CA-PUC$159,130
Orange County Power Authority utility service violation2023CA-PUC$147,408
Redwood Coast Energy Authority utility service violation2023CA-PUC$139,150
Southern California EdisonEdison Internationalutilities and power generationutility service violation2023CA-PUC$58,000
EDF Industrial Power Services, LLCEDF-Electricite de Franceutilities and power generationutility service violation2023CA-PUC$50,490
San Jose Clean Energy utility service violation2023CA-PUC$10,000
East Bay Community Energy utility service violation2023CA-PUC$10,000
Central Valley Community Energy utility service violation2023CA-PUC$25,000
SoCalGasSempra Energyutilities and power generationutility service violation2023CA-PUC$2,700,000
Duquesne Light Company utility service violation2023PA-PUC$50,000
Calpine Power Management utility service violation2022TX-PUC$500,000
Direct EnergyNRG Energyutilities and power generationutility service violation2021TX-PUC$250,000
ONCORSempra Energyutilities and power generationutility service violation2021TX-PUC$239,000
CENTERPOINTCenterPoint Energyutilities and power generationutility service violation2022TX-PUC$210,000
NRG Texas Power LLCNRG Energyutilities and power generationutility service violation2022TX-PUC$100,000
EntergyEntergyutilities and power generationutility service violation2022TX-PUC$75,000
Just EnergyJust Energy Grouputilities and power generationutility service violation2022TX-PUC$60,000
AEP TEXASAmerican Electric Powerutilities and power generationutility service violation2021TX-PUC$56,000
Calpine CorporationEnergy Capital Partnersprivate equity (including portfolio companies)utility service violation2021TX-PUC$50,000
TNMP utility service violation2020TX-PUC$50,000
Mozart Wind utility service violation2020TX-PUC$48,000
Viridity Energy, Inc. utility service violation2020TX-PUC$45,000
XCEL/SPS utility service violation2022TX-PUC$41,000
Ambit Texas, LLC utility service violation2022TX-PUC$21,250
AEP SWEPCOAmerican Electric Powerutilities and power generationutility service violation2021TX-PUC$20,000
EntergyEntergyutilities and power generationutility service violation2022TX-PUC$20,000
Valley Clean Energy Alliance utility service violation2024CA-PUC$375,979
Desert Community Energy utility service violation2024CA-PUC$124,409
Valley Clean Energy Alliance utility service violation2024CA-PUC$110,699
MNS Towing LLC utility service violation2024CO-PUC$59,455
Garthwaite Energy utility service violation2024ME-PUC$20,000
Excursion Professional Movers LLC utility service violation2024CO-PUC$13,915
Precision Towing and Recovery LLC utility service violation2023CO-PUC$11,000
Foothill Education Technology Partnership utility service violation2024CA-PUC$7,000
Valley Clean Energy Alliance utility service violation2024CA-PUC$5,000
Purple Communications and CSDVRSZVRStelecommunicationstelecommunications violation2017FCC$9,116,527
Straight Path Communications Inc.Verizon Communicationstelecommunicationstelecommunications violation2017FCC$15,000,000
Essex Telcom, Inc. telecommunications violation2016FCC$28,800
Birch Communications telecommunications violation2016FCC$6,100,000
Precision Castparts Corp.Berkshire Hathawaydiversifiedtelecommunications violation2016FCC$60,000
Sandwich Isles and Waimana Enterprises telecommunications violation2016FCC$76,000,000
Network Services Solutions telecommunications violation2016FCC$21,691,499
T-MobileT-Mobile UStelecommunicationstelecommunications violation2016FCC$48,000,000
ComcastComcasttelecommunicationstelecommunications violation2016FCC$2,300,000
AT&TAT&Ttelecommunicationstelecommunications violation2016FCC$450,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.