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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
Obrigis LLC, d/b/a O'Brien's Sports Bar Americans with Disabilities Act2020AZ-AG$10,000
Valley Gardens, LLC Americans with Disabilities Act2020NJ-AG$6,125
Riverside Medical Clinic Americans with Disabilities Act2020USAO$6,000
Miller-Valentine Operations Inc. Americans with Disabilities Act2020DOJ_RIGHTS$475,000
Bank of America, N.A.Bank of Americafinancial servicesAmericans with Disabilities Act2020DOJ_RIGHTS$300,000
LaFrance Hospitality Americans with Disabilities Act2020USAO$20,000
Massachusetts General HospitalMass General Brighamhealthcare servicesAmericans with Disabilities Act2020USAO$250,000
Springfield Medical Aesthetic P.C. D/B/A Advanced Cosmetic Surgery Of New York Americans with Disabilities Act2020USAO$390,000
Tender Care Learning Centers Americans with Disabilities Act2020USAO$20,000
Lyft, Inc.Lyft Inc.miscellaneous servicesAmericans with Disabilities Act2020USAO$40,000
Swedish Medical Center First HillProvidencehealthcare servicesAmericans with Disabilities Act2020USAO$140,000
Atlantic Development Group LLC Americans with Disabilities Act2020USAO$600,000
Briarwood Recreation, Inc., d/b/a Briarwood Day Camp Americans with Disabilities Act2021USAO$5,000
Old Dominion University Americans with Disabilities Act2021DOJ_RIGHTS$40,000
Brookside Rehabilitation and Nursing Center Americans with Disabilities Act2021USAO$90,000
P'Nosh Deli and Catering Company, Inc. dba Old Father Inn Americans with Disabilities Act2021AZ-AG$5,500
Genesis HealthCare Inc,Genesis HealthCarehealthcare servicesAmericans with Disabilities Act2021HHSOCR$60,000
Dominion Management LLC Americans with Disabilities Act2021DOJ_RIGHTS$450,000
Hampton Corporation Inc Americans with Disabilities Act2021DOJ_RIGHTS$125,000
Brown University Americans with Disabilities Act2021DOJ_RIGHTS$684,000
Night and Day Dental Inc. Americans with Disabilities Act2021DOJ_RIGHTS$30,000
Institute of Living at Hartford Hospital Americans with Disabilities Act2021USAO$10,000
Northern Arizona Healthcare Corp. Americans with Disabilities Act2021AZ-AG$52,500
Baystate Medical CenterBaystate Health Systemhealthcare servicesAmericans with Disabilities Act2021HHSOCR$135,000
Backus Hospital Americans with Disabilities Act2021HHSOCR$7,500
Port Authority Trans-Hudson Corporation (PATH) Americans with Disabilities Act2021DOJ_RIGHTS$100,000
LTC Holdings, Inc. Americans with Disabilities Act2021USAO$300,000
Adventist Health System Georgia Inc.AdventHealthhealthcare servicesAmericans with Disabilities Act2022DOJ_RIGHTS$60,000
King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesAmericans with Disabilities Act2022USAO$90,000
Brown Dermatology Americans with Disabilities Act2022USAO$31,000
U.C. Riverside Americans with Disabilities Act2022CA-CRD$13,000
Wells FargoWells Fargofinancial servicesAmericans with Disabilities Act2023USAO$10,000
Methodist Le Bonheur Healthcare Americans with Disabilities Act2023USAO$5,000
Elmhurst Rehabilitation & Healthcare CenterMarquis Health Serviceshealthcare servicesAmericans with Disabilities Act2023USAO$35,000
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
Prime Asset Management Americans with Disabilities Act2023CA-CRD$40,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.