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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
Oregon Health & Science University privacy violation2016HHSOCR$2,700,000
Catholic Health Care Services of the Archdiocese of Philadelphia privacy violation2016HHSOCR$650,000
New York PresbyterianNewYork-Presbyterianhealthcare servicesprivacy violation2016HHSOCR$2,200,000
Raleigh Orthopaedic Clinic, P.A. privacy violation2016HHSOCR$750,000
Feinstein Institute for Medical Research privacy violation2016HHSOCR$3,900,000
North Memorial Health Care privacy violation2016HHSOCR$1,550,000
Complete P.T., Pool & Land Physical Therapy, Inc. privacy violation2016HHSOCR$25,000
Lincare, Inc.Lindeindustrial servicesprivacy violation2016HHSOCR$239,800
University of Washington Medicine privacy violation2015HHSOCR$750,000
Triple-S Management Corporation privacy violation2015HHSOCR$3,500,000
Lahey Hospital and Medical CenterBeth Israel Lahey Healthhealthcare servicesprivacy violation2015HHSOCR$850,000
Cancer Care Group, P.C. privacy violation2015HHSOCR$750,000
St. Elizabeth's Medical CenterSteward Health Carehealthcare servicesprivacy violation2015HHSOCR$218,400
Cornell Prescription Pharmacy privacy violation2015HHSOCR$125,000
Anchorage Community Mental Health Services privacy violation2014HHSOCR$150,000
Parkview Health System, Inc. privacy violation2014HHSOCR$800,000
New York and Presbyterian HospitalNewYork-Presbyterianhealthcare servicesprivacy violation2014HHSOCR$3,300,000
Columbia UniversityColumbia Universitymiscellaneous servicesprivacy violation2014HHSOCR$1,500,000
Concentra Health ServicesSelect Medical Holdingshealthcare servicesprivacy violation2014HHSOCR$1,725,220
QCA Health Plan, Inc privacy violation2014HHSOCR$250,000
Adult & Pediatric Dermatology, P.C., privacy violation2013HHSOCR$150,000
Affinity Health Plan, Inc. privacy violation2013HHSOCR$1,215,780
WellPoint Inc.Elevance Healthhealthcare servicesprivacy violation2013HHSOCR$1,700,000
Shasta Regional Medical Center privacy violation2013HHSOCR$275,000
Idaho State University privacy violation2013HHSOCR$400,000
Phoenix Cardiac Surgery, P.C. privacy violation2012HHSOCR$100,000
Blue Cross Blue Shield of Tennessee privacy violation2012HHSOCR$1,500,000
University of California at Los Angeles Health SystemUniversity of Californiamiscellaneous servicesprivacy violation2011HHSOCR$865,500
Massachusetts General HospitalMass General Brighamhealthcare servicesprivacy violation2011HHSOCR$1,000,000
Cignet Health privacy violation2011HHSOCR$4,300,000
Rite Aid CorporationRite Aidretailingprivacy violation2010HHSOCR$1,000,000
CVS Caremark Corp.CVS Healthretailingprivacy violation2009HHSOCR$2,250,000
Providence Health & ServicesProvidencehealthcare servicesprivacy violation2008HHSOCR$100,000
A.P.B. Mortgage company/ Union Companies, Inc. d/b/a Telesource Inc. privacy violation2002KY-AG$5,000
AA Rite-Way Roofing, Inc. et al. privacy violation2001OR-AG$63,225
ABI Marketing, Inc. privacy violation2005PA-AG$90,000
ACC of Kentucky privacy violation2002KY-AG$5,000
Ace Mortgage Funding privacy violation2002KY-AG$5,000
Acer Service Corporation privacy violation2017NY-AG$115,000
ACT Distributing, Inc. privacy violation2011WI-AG$21,000
Administrators for the Professions, Inc. privacy violation2007NY-AG$229,600
Adobe Systems Inc.Adobe Systemsinformation technologyprivacy violation2016MULTI-AG$1,000,000
Adscend Media LLC privacy violation2012WA-AG$100,000
Aegis Communications Group, Inc. privacy violation2002KY-AG$5,000
Aetna Inc.CVS Healthretailingprivacy violation2019CA-AG$935,000
Aetna Inc.CVS Healthretailingprivacy violation2018NY-AG$1,150,000
Aetna, Inc.CVS Healthretailingprivacy violation2018DC-AG$175,000
Aetna, Inc.CVS Healthretailingprivacy violation2018NJ-AG$365,211
All American Home Care privacy violation2016NY-AG$25,000
Allstate Insurance Co.Allstatefinancial servicesprivacy violation2003PA-AG$10,000
AltaVista privacy violation2001NY-AG$70,000
Americall Group, Inc. privacy violation2002KY-AG$5,000
American Civil Liberties Union privacy violation2003NY-AG$10,000
American Phone Services Corporation privacy violation2002KY-AG$5,000
America's Digital Satellite Telephone, Inc. privacy violation2002KY-AG$20,000
AmeriPure Water Co. privacy violation2003KS-AG$10,000
A-One Lawn Care, Inc. privacy violation2002KY-AG$5,000
Association Health Care Management Inc. privacy violation2010IN-AG$30,000
ATM Mortgage Company privacy violation2002KY-AG$5,000
ATW Industries, Inc. privacy violation2002KY-AG$5,000
Auto Protection Alliance LLC privacy violation2014KS-AG$10,000
Bank of AmericaBank of Americafinancial servicesprivacy violation2009CT-AG$350,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesprivacy violation2003KS-AG$15,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesprivacy violation2002KY-AG$5,000
Barnes & Noble.comElliott Managementprivate equity (including portfolio companies)privacy violation2004NY-AG$60,000
Belmont Savings Bank privacy violation2011MA-AG$7,500
Bene-Fit Health Products Inc. privacy violation2013KS-AG$81,500
Benetton privacy violation2001MO-AG$50,000
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesprivacy violation2014MA-AG$100,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesprivacy violation2012CA-AG$150,000
Bombas LLC privacy violation2019MA-AG$85,000
Bombas LLC privacy violation2019NY-AG$65,000
Boston Children's Hospital privacy violation2014MA-AG$40,000
Boston Medical Center Corp. and Boston Medical Center Health Plan, Inc.Boston Medical Centerhealthcare servicesprivacy violation2008MA-AG$562,000
Bullseye Target Marketing, LLC privacy violation2013KS-AG$602,500
Business Options privacy violation2002KY-AG$5,000
Cardiio, Inc. privacy violation2017NY-AG$5,000
CarGuardian Warranty privacy violation2019KS-AG$10,000
Caribbean Cruise Line, Inc. privacy violation2015MULTI-AG$500,000
Caribbean Cruise Lines, Inc. et al. privacy violation2015MS-AG$22,136
Cascade Auto Glass, Inc. privacy violation2003CO-AG$10,000
Cascade Autoglass, Inc. et al. privacy violation2001OR-AG$59,750
Central Regional Dental Testing Service, Inc. privacy violation2016KS-AG$70,000
Chesapeake Window & Building, Inc. privacy violation2005MD-AG$25,000
ChoicePointRELX Groupmediaprivacy violation2007MULTI-AG$500,000
Choicepoint Precision Marketing, Inc.RELX Groupmediaprivacy violation2002KY-AG$5,000
Cisco SystemsCisco Systemselectrical and electronic equipmentprivacy violation2019MULTI-AG$6,000,000
Citibank N.A.Citigroupfinancial servicesprivacy violation2013CT-AG$55,000
ComcastComcasttelecommunicationsprivacy violation2015CA-AG$33,000,000
Communications Concepts privacy violation2002KY-AG$5,000
Consolidated Mortgage Company privacy violation2002KY-AG$5,000
CoPilot Provider Support Services Inc. privacy violation2019MA-AG$120,000
CoPilot Provider Support Services, Inc. privacy violation2017NY-AG$130,000
Correct Roofing and Siding privacy violation2002KY-AG$5,000
Cottage Health System privacy violation2017CA-AG$2,000,000
Countrywide Shingle and Siding privacy violation2012KS-AG$40,000
Craftmatic America, Inc. privacy violation2002KY-AG$5,000
Creative Openings privacy violation2013WI-AG$45,000
Credit Financial Services privacy violation2002KY-AG$5,000
CS STARS LLC privacy violation2007NY-AG$60,000
CSI Consulting privacy violation2002KY-AG$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.