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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
Marketing Support Systems telecommunications violation2020FCC$9,997,750
Telxius Cable USA, Inc. et al telecommunications violation2020FCC$35,000
T-MobileT-Mobile UStelecommunicationstelecommunications violation2020FCC$200,000,000
US South Communications, Inc. telecommunications violation2020FCC$75,000
Affordable Enterprises of Arizona, LLC telecommunications violation2020FCC$37,525,000
Jupiter Community Radio, Inc. telecommunications violation2020FCC$25,000
Ubiquiti Inc. telecommunications violation2020FCC$250,000
Klein Electronics, Inc. telecommunications violation2020FCC$20,000
Marconi Broadcasting Foundation telecommunications violation2020FCC$15,000
Sandwich Isles Communications, Inc. telecommunications violation2020FCC$49,600,000
Your Town Online, Inc. d/b/a Willits Online telecommunications violation2021FCC$20,000
Slopeside Internet, LLC telecommunications violation2021FCC$20,000
Western Iowa Wireless, Inc. telecommunications violation2021FCC$10,000
MidwayNet telecommunications violation2021FCC$10,000
Root Automation telecommunications violation2021FCC$20,000
OSNET Wireless, Corp. telecommunications violation2021FCC$20,000
ClearSKY Systems, Inc. telecommunications violation2021FCC$56,370
Athenian Multicultural Study Club telecommunications violation2021FCC$10,000
Cumulus Radio LLCCumulus Mediamediatelecommunications violation2021FCC$233,000
Clarendon Foundation, Inc. telecommunications violation2021FCC$3,346,000
Hispanic Information and Telecommunications Network, Inc. telecommunications violation2021FCC$14,013,000
North American Catholic Educational Programming Foundation, Inc. telecommunications violation2021FCC$8,268,000
The Northern Arizona University Foundation, Inc. telecommunications violation2021FCC$5,485,000
National Conference on Citizenship telecommunications violation2021FCC$1,590,000
Rockne Educational Television, Inc. and The Learning Paradigm, Inc. telecommunications violation2021FCC$1,987,500
Shekinah Network telecommunications violation2021FCC$6,377,500
Views on Learning, Inc. telecommunications violation2021FCC$2,745,000
Instructional Telecommunications Foundation, Inc. d/b/a Voqal USA telecommunications violation2021FCC$1,749,000
Vista Outdoor, Inc.Vista Outdoor Inc.miscellaneous manufacturingtelecommunications violation2020FCC$55,000
Ravi's Import Warehouse, Inc. telecommunications violation2020FCC$22,000
CenturyLink, Inc.Lumen Technologiestelecommunicationstelecommunications violation2020FCC$500,000
Magic Broadcasting II, LLC telecommunications violation2020FCC$125,000
Broadband VI, LLC telecommunications violation2021FCC$28,000
Air-Tel LLC telecommunications violation2021FCC$327,290
IOU Acquisitions, Inc. telecommunications violation2021FCC$207,290
Global Data Systems telecommunications violation2021FCC$180,000
Tele Circuit Network Corporation telecommunications violation2021FCC$4,145,000
Lunex Telecom telecommunications violation2021FCC$216,000
DWireless & More Inc. telecommunications violation2021FCC$11,000
JSquared Telecom LLC et al. telecommunications violation2021FCC$225,000,000
Vertex Telecom, Inc. telecommunications violation2021FCC$24,000
Nikola Engineering, Inc d/b/a Nikola Broadband telecommunications violation2021FCC$30,000
Router12 Networks LLC telecommunications violation2021FCC$50,000
ESPN, IncWalt Disneyentertainmenttelecommunications violation2021FCC$20,000
Peace Communications, LLC telecommunications violation2021FCC$50,000
Mobile Relay Associates telecommunications violation2021FCC$25,000
SUEZ North America Inc.Veolia Groupwaste management and environmental servicestelecommunications violation2021FCC$104,000
Beasley Media telecommunications violation2021FCC$20,000
Sorenson Communications, LLC and CaptionCall, LLC telecommunications violation2021FCC$40,500,000
T-Mobile USA, Inc.T-Mobile UStelecommunicationstelecommunications violation2021FCC$19,500,000
Fort Myers Broadcasting Company telecommunications violation2021FCC$20,000
Artic Slope Telephone Association Cooperative telecommunications violation2021FCC$6,000
Farmers Telephone Cooperative telecommunications violation2021FCC$6,000
Jackson Energy Authority telecommunications violation2021FCC$6,000
Micronesian Telecommunications Corporation telecommunications violation2021FCC$6,000
Northeast Missouri Rural Telephone Company telecommunications violation2021FCC$7,500
South Central Utah Telephone Association telecommunications violation2021FCC$6,000
Sweetser Telephone Company telecommunications violation2021FCC$6,000
ViacomCBS Inc.Paramount Globalmediatelecommunications violation2021FCC$3,500,000
Cumulus Licensing LLCCumulus Mediamediatelecommunications violation2022FCC$32,000
IK Communications, Inc. telecommunications violation2022FCC$100,000
Lumen TechnologiesLumen Technologiestelecommunicationstelecommunications violation2022FCC$75,000
uAvionix Corporation telecommunications violation2021FCC$13,000
AT&TAT&Ttelecommunicationstelecommunications violation2021FCC$460,000
Intrado Safety Communications Inc. telecommunications violation2021FCC$1,750,000
Lumen TechnologiesLumen Technologiestelecommunicationstelecommunications violation2021FCC$3,800,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2021FCC$274,000
NewPhone Wireless telecommunications violation2021FCC$100,000
Liberty Mobile USVI, Inc. telecommunications violation2022FCC$48,000
Constellation Club Parent, Inc. telecommunications violation2022FCC$275,000
LTD Broadband LLC telecommunications violation2022FCC$100,000
Truphone, Inc. telecommunications violation2022FCC$660,639
Windstream CommunicationsWindstreamtelecommunicationstelecommunications violation2022FCC$1,200,000
Correct Solutions, LLC telecommunications violation2022FCC$75,000
Rexing, Inc telecommunications violation2022FCC$75,000
Atrium Hospitality LP telecommunications violation2022FCC$35,000
Telnexus, LLC telecommunications violation2022FCC$100,000
Alliance Global Networks, LLC telecommunications violation2022FCC$16,000
IHM Licenses, LLC telecommunications violation2022FCC$20,000
James Valley Cooperative Telephone Company telecommunications violation2022FCC$38,000
Jupiter Community Radio, Inc. telecommunications violation2022FCC$25,000
Q Link telecommunications violation2022FCC$100,000
Sound Around telecommunications violation2022FCC$685,338
Etelix.com USA, LLC telecommunications violation2022FCC$20,000
ChariTel Inc. et al. telecommunications violation2022FCC$116,156,250
MachineGenius telecommunications violation2022FCC$400,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2022FCC$100,000
Cleo Communications telecommunications violation2022FCC$220,210
Hill & Smith, Inc. telecommunications violation2022FCC$47,600
Truphone telecommunications violation2022FCC$600,000
Cleveland-Cliffs Inc.Cleveland-Cliffsmining and mineralstelecommunications violation2022FCC$50,000
Mud Lake Telephone Cooperative Association telecommunications violation2022FCC$6,000
Virgin Islands Telephone Corporation d/b/a Viya telecommunications violation2022FCC$6,000
Otelco Telephone telecommunications violation2022FCC$6,000
VoxNet, LLC telecommunications violation2022FCC$8,000
PayG, LLC d/b/a Skyswitch telecommunications violation2022FCC$153,000
Sumco Panama telecommunications violation2022FCC$299,997,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2022FCC$950,000
BendTel NAL telecommunications violation2022FCC$60,000
Claro Puerto Rico NAL telecommunications violation2022FCC$80,000
Communications Plus NAL telecommunications violation2022FCC$73,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.