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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
CSI Consulting privacy violation2002KY-AG$5,000
CVS Pharmacy, Inc.CVS Healthretailingprivacy violation2013MD-AG$250,000
Dataium privacy violation2013NJ-AG$99,000
Datran Media privacy violation2006NY-AG$1,100,000
DealerApp Vantage, LLC privacy violation2015NJ-AG$22,500
Debt Management Center, Inc. privacy violation2003KS-AG$15,000
Design and Construction, Inc. privacy violation2002KY-AG$5,000
Destination Adventures and Ozark Ticket and Travel privacy violation2005MO-AG$15,000
Direct Security Services, Inc. privacy violation2002KY-AG$10,000
Discover Financial Services, Inc./Millenium Teleservices, Inc.Discover Financial Servicesfinancial servicesprivacy violation2002KY-AG$5,000
Doritex Corp. and Kallus Opraments privacy violation2016NY-AG$95,000
DoubleClick Inc.Alphabet Inc.information technologyprivacy violation2002MULTI-AG$450,000
Dream House Mortgage, Inc. privacy violation2002KY-AG$5,000
Ebanc Funding LLC privacy violation2002KY-AG$5,000
Echometrix privacy violation2010NY-AG$100,000
Educational Research Center of America, Inc. privacy violation2008MULTI-AG$200,000
Eli Lilly & Co.Eli Lillypharmaceuticalsprivacy violation2002MULTI-AG$160,000
EmblemHealthEmblemHealthhealthcare servicesprivacy violation2018NY-AG$575,000
EmblemHealth, Inc.EmblemHealthhealthcare servicesprivacy violation2018NJ-AG$100,000
Energy Guard, LLC privacy violation2013KS-AG$20,000
Environmental Safety International, Inc. privacy violation2003WI-AG$5,811
EquifaxEquifaxmiscellaneous servicesprivacy violation2019MULTI-AG$175,000,000
E-Sports Entertainment, LLC privacy violation2013NJ-AG$325,000
EZcontactsUSA.com privacy violation2016NY-AG$100,000
EZCORP, Inc.EZCORP Inc.financial servicesprivacy violation2008TX-AG$600,000
Facebook, Inc.Meta Platforms Inc.information technologyprivacy violation2019FTC$5,000,000,000
Fairfield Resorts, Inc.Travel + Leisure Co.hotelsprivacy violation2002KY-AG$5,000
Fax.com privacy violation2005KY-AG$50,000
FBK Products, LLC privacy violation2010PA-AG$15,000
Feature Films for Families, Inc. privacy violation2011PA-AG$5,000
Fidelity Mortgage Company privacy violation2002KY-AG$5,000
First American Funding Company, LLC privacy violation2011WI-AG$144,000
FleetBoston Financial CorporationBank of Americafinancial servicesprivacy violation2001NY-AG$100,000
GoInternet.Net, Inc. privacy violation2002KY-AG$5,000
Golden Legacy, Inc. privacy violation2002KY-AG$5,000
Golden Senior Advisors, Inc. privacy violation2009OK-AG$5,000
GoogleAlphabet Inc.information technologyprivacy violation2013MULTI-AG$7,000,000
Google Inc.Alphabet Inc.information technologyprivacy violation2013MULTI-AG$17,000,000
Google LLCAlphabet Inc.information technologyprivacy violation2019FTC$170,000,000
Google LLC and YouTube LLCAlphabet Inc.information technologyprivacy violation2019NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,000,000
Grandvista Vacations L.L.C. privacy violation2003KS-AG$10,000
Guaranteed Marketing Solutions, Inc. privacy violation2002KY-AG$5,000
Gutter Guard of Tennessee privacy violation2002KY-AG$10,000
Hartford Hospital and EMC Corp.Hartford HealthCarehealthcare servicesprivacy violation2015CT-AG$90,000
Health Net of the Northeast, Inc. et al.UnitedHealth Grouphealthcare servicesprivacy violation2010CT-AG$250,000
Hewlett-PackardHP Inc.electrical and electronic equipmentprivacy violation2006CA-AG$14,500,000
Higher Response Marketing privacy violation2003KS-AG$6,000
Hilton Domestic Operating Company, Inc.Hilton Worldwidehotelsprivacy violation2017MULTI-AG$700,000
HomeFix Corporation privacy violation2015MD-AG$12,500
Homegold Inc./Homegold Financial Inc. privacy violation2002KY-AG$5,000
Horizon Healthcare Services, Inc.Horizon Healthcare Servicesfinancial servicesprivacy violation2017NJ-AG$1,100,000
Houzz Inc. privacy violation2015CA-AG$175,000
Howe Insurance Services, LLC privacy violation2002KY-AG$5,000
I.C.T. Group, Inc.Foundevermiscellaneous servicesprivacy violation2002KY-AG$5,000
InfoBeat privacy violation2000NY-AG$75,000
Insurance Shopping Network privacy violation2003MA-AG$15,000
JJJ Marketing, Inc. privacy violation2004KY-AG$15,000
Judson Enterprises, Inc. dba K-Designers privacy violation2003CO-AG$7,000
Judson Enterprises, Inc. dba K-Designers privacy violation2016KS-AG$110,000
Juxta Labs, Inc. privacy violation2016TX-AG$30,000
KB & Associates privacy violation2003KS-AG$5,000
Key Financial Corp. dba Key Bank privacy violation2003CO-AG$5,000
KMR Medical, LLC; KPM Capital, LLC; Arizona Medical Supply, LLC; Western Medical Supply; Medical Pendant Billing, LLC; and US Lifecare privacy violation2016KS-AG$10,000
Krane Products, Inc. privacy violation2002KY-AG$5,000
Lifeline Industries, Inc. privacy violation2002KY-AG$5,000
Lightyear Dealer Technologies dba DealerBuilt privacy violation2018NJ-AG$80,784
Linked Service Solutions, LLC privacy violation2015MULTI-AG$25,000
LS Management, Inc. privacy violation2011KS-AG$200,000
Luther Brookdale Buick Pontiac GMC privacy violation2004MN-AG$250,000
MAP, LLC privacy violation2010MD-AG$20,000
Matis Ltd. privacy violation2017NY-AG$20,000
McLean Hospital Corp. privacy violation2018MA-AG$75,000
Media Synergy Group, LLC privacy violation2011NC-AG$421,500
Medical Informatics Engineering, Inc. privacy violation2019MULTI-AG$900,000
Meitu, Inc. privacy violation2018NJ-AG$100,000
MemberWorks, Inc. privacy violation2000MN-AG$75,000
Metro Marketing, Inc. privacy violation2002KY-AG$5,000
Metropolitan Life Insurance Co.MetLifefinancial servicesprivacy violation2012CT-AG$10,000
Milford Pathology Associates, P.C; Milton Pathology Associates, P.C.; and Pioneer Valley Pathology Associates, P.C. privacy violation2013MA-AG$140,000
Moore Water Treatment LLC privacy violation2013KS-AG$10,000
Motel 6Blackstoneprivate equity (including portfolio companies)privacy violation2019WA-AG$12,000,000
Multi-State Billing Services privacy violation2017MA-AG$100,000
N.C.W.C., Inc. privacy violation2002KY-AG$5,000
National Auto Protection Corp. privacy violation2018KS-AG$10,000
National Liberty Mortgage/Union Companies, Inc. d/b/a Telesource Inc. privacy violation2002KY-AG$5,000
National Restoration Specialists, Inc. privacy violation2002KY-AG$5,000
National Small Business Alliance, Inc. privacy violation2006WI-AG$8,624
Nationwide Lending Corporation privacy violation2002KY-AG$5,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesprivacy violation2017MULTI-AG$5,500,000
Neiman Marcus Group LLCAres Managementprivate equity (including portfolio companies)privacy violation2019MULTI-AG$1,500,000
Newburg Chiropractic P.S.C. et al. privacy violation2010KY-AG$45,000
Oath, Inc. privacy violation2018NY-AG$4,950,000
OneSetPrice, Inc. privacy violation2003CO-AG$25,000
Online Buddies, Inc. privacy violation2019NY-AG$240,000
Optical Telephone Corporation, Inc. privacy violation2002KY-AG$5,000
Outreach Marketing Group, Direct Source Media and Secure 1, Inc. privacy violation2014KS-AG$10,000
Pacesetter Corp privacy violation2003KS-AG$5,000
PayPal Inc.PayPal Holdingsfinancial servicesprivacy violation2016TX-AG$175,000
Pearlie Mae's Compassion and Care LLC privacy violation2018KS-AG$8,750
Platinum Marketing, Inc. privacy violation2004WI-AG$6,556
PNC BankPNC Financial Servicesfinancial servicesprivacy 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.