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Violation Tracker Summary for Offense Group

Offense Group: consumer-protection-related offenses
Penalty Total since 2000: $150,056,617,036
Number of Penalty Records: 26,480
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$44,259,859,04279
Wells Fargo$11,542,492,25260
JPMorgan Chase$8,619,124,17864
Meta Platforms Inc.$5,908,565,0549
Citigroup$4,383,636,46041
Volkswagen$4,100,012,0006
Ocwen Financial$2,547,342,77236
Dominion Energy$2,528,657,1826
Navient$2,056,307,3047
Alphabet Inc.$1,829,975,00024

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 TypeYearAgencyPenalty Amount sort icon
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2019NY-DFS$5,000,000
HCC Life Insurance Company et al.Tokio Marinefinancial servicesinsurance violation2018MULTI-FIN$5,000,000
Richmond School of Health and Technology, Inc.Richmond School of Health & Technologymiscellaneous servicesdiscriminatory practices (non-employment)2013private lawsuit-federal$5,000,000
Nissan Motor Acceptance CorporationNissanmotor vehiclesconsumer protection violation2020CFPB$5,000,000
PNC Bank, NAPNC Financial Servicesfinancial servicesmortgage abuses2020DOJ_UTP$5,000,000
Community Health Systems, Inc.Community Health Systemshealthcare servicesprivacy violation2020MULTI-AG$5,000,000
Companion Life Insurance Co.BlueCross BlueShield of South Carolinafinancial servicesinsurance violation2021MULTI-FIN$5,000,000
Trustmark National BankTrustmarkfinancial servicesdiscriminatory practices (non-employment)2021CFPB(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
TXU Electric Delivery CompanyVistra Energyutilities and power generationconsumer protection violation2007TX-PUC$5,000,000
Blue Cross and Blue Shield of GeorgiaElevance Healthhealthcare servicesinsurance violation2022GA-OCI$5,000,000
Kroger Co.Krogerretailingprivacy violation2022private lawsuit-federal$5,000,000
Carnival Corp. et al.Carnival Corp.entertainmentprivacy violation2022NY-DFS$5,000,000
Minted, Inc. privacy violation2022private lawsuit-federal$5,000,000
Snap Finance LLC privacy violation2023private lawsuit-federal$5,000,000
JUUL Labs Inc.Juul Labstobaccoconsumer protection violation2022IA-AG$5,000,000
BPBPoil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
ConocoPhillipsConocoPhillipsoil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
ExxonMobilExxon Mobiloil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
Johnson & Johnson Consumer Companies, Inc.Johnson & Johnsonpharmaceuticalsconsumer protection violation2017private lawsuit-federal$5,000,000
Shell OilShell PLCoil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
Walmart Inc.Walmartretailingconsumer protection violation2021private lawsuit-federal$5,000,000
Wal-Mart Stores Inc.Walmartretailingconsumer protection violation2015private lawsuit-federal$5,000,000
Rutgers UniversityRutgers Universitymiscellaneous servicesconsumer protection violation2022private lawsuit-state$5,000,000
Boston Globe Media Partners LLC privacy violation2023private lawsuit-federal$5,000,000
Career Training Specialists, LLC dba Stone Academy consumer protection violation2024CT-AG$5,000,000
Oath, Inc. privacy violation2018NY-AG$4,950,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2020private lawsuit-federal$4,950,000
Eco Solar Plus, LLC and Edgemont Eco Construction, Inc. consumer protection violation2022CA-LACA$4,921,030
Enterprise Life Insurance Co. consumer protection violation2007TX-AG$4,900,000
Rite AidRite Aidretailingconsumer protection violation2016WV-AG$4,900,000
Time Inc. consumer protection violation2000MULTI-AG$4,900,000
First American Payment Systems consumer protection violation2022FTC$4,900,000
Progressive Advanced Insurance Company et al.Progressivefinancial servicesinsurance violation2019VA-INS$4,876,344
Google LLCAlphabet Inc.information technologyconsumer protection violation2019private lawsuit-federal$4,875,000
Huawei Device USA Inc. consumer protection violation2019private lawsuit-federal$4,875,000
LVNV Funding LLC and Resurgent Capital Services Limited Partnership consumer protection violation2012MD-FIN$4,868,758
Ross Stores, Inc.Ross Storesretailingconsumer protection violation2019private lawsuit-federal$4,854,000
Conn's Inc. consumer protection violation2009TX-AG$4,850,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2009CA-AG$4,850,000
CNA Financial Corp.Loews Corp.diversifiedconsumer protection violation2018private lawsuit-federal$4,850,000
Jupiter Golf Club LLC dba Trump National Golf Club JupiterTrump Organizationreal estateconsumer protection violation2018private lawsuit-federal$4,849,000
Oxford Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2011NY-DFS$4,838,675
VerizonVerizon Communicationstelecommunicationsconsumer protection violation2004CA-PUC$4,836,000
Icon Telecom, Inc. telecommunications violation2013FCC$4,806,381
Swish Marketing, Inc. consumer protection violation2011FTC$4,800,000
Travel Services, Inc. consumer protection violation2014WI-AG$4,800,000
CashCall, Inc. and WS Funding LLCCashCall Inc.financial servicesconsumer protection violation2022AZ-AG$4,800,000
CVS CaremarkCVS Healthretailinginsurance violation2022OK-INS$4,800,000
LLR, Inc. and LLR LuLaRoe, Inc. and Lennon Leasing, LLC consumer protection violation2021WA-AG$4,750,000
NEC Networks, LLC dba CaptureRx privacy violation2022private lawsuit-federal$4,750,000
Cablevision Systems CorporationAltice USA Inc.telecommunicationsconsumer protection violation2019private lawsuit-federal$4,750,000
R.J. Reynolds Tobacco Co.British American Tobaccotobaccoconsumer protection violation2016private lawsuit-federal$4,750,000
Montefiore Medical CenterMontefiore Health Systemhealthcare servicesprivacy violation2024HHSOCR$4,750,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2015MULTI-AG$4,700,000
PulteGroup Inc.PulteGroupconstruction and engineeringconsumer protection violation2018FL-AG$4,700,000
Craft Brew Alliance, Inc.Anheuser-Busch InBevbeveragesconsumer protection violation2020private lawsuit-federal$4,700,000
Selective Insurance CompaniesSelective Insurance Groupfinancial servicesinsurance violation2018NY-DFS$4,666,268
Viking Range, LLC and Middleby Corporation consumer protection violation2017CPSC$4,650,000
Theranos consumer protection violation2017AZ-AG$4,650,000
First Premier Bank consumer protection violation2007NY-AG$4,605,000
The Shmuckler Group, LLC consumer protection violation2011MD-FIN$4,603,629
JPMorgan Chase Bank, N.A.JPMorgan Chasefinancial servicesconsumer protection violation2017CFPB$4,600,000
Advantage Rent A Car and E-Z Rent-A-Car consumer protection violation2019CA-AG$4,600,000
Sollers, Inc. consumer protection violation2023NJ-AG$4,600,000
Advocate Law Groups of Florida P.A.et al. discriminatory practices (non-employment)2022DOJ_RIGHTS$4,595,000
TracFone Wireless Inc.Verizon Communicationstelecommunicationstelecommunications violation2013FCC$4,573,376
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2023NY-DFS$4,560,962
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2013NY-DFS$4,560,000
WFS Financial, Inc.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2004private lawsuit-federal$4,550,000
Seasilver USA, Inc. and Americaloe, Inc. consumer protection violation2004FTC$4,500,000
AscendOne Corporation consumer protection violation2010MULTI-AG$4,500,000
Blue Cross and Blue Shield of Texas consumer protection violation2007TX-AG$4,500,000
Citigroup Global Markets, Inc.Citigroupfinancial servicesconsumer protection violation2015NY-AG$4,500,000
DADATA, Inc. consumer protection violation2013FL-AG$4,500,000
Energy Plus Holdings, LLC consumer protection violation2014CT-AG$4,500,000
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2010FL-AG$4,500,000
W.R. Starkey Mortgage, L.L.P. mortgage abuses2010NC-AG$4,500,000
Westwood College, Inc. consumer protection violation2012CO-AG$4,500,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2013MULTI-FIN$4,500,000
Sony Pictures Entertainment, Inc.Sonyelectrical and electronic equipmentprivacy violation2016private lawsuit-federal$4,500,000
Air CanadaAir Canadaairlinesaviation consumer protection violation2021ACPD$4,500,000
Personalizationmall.Com, LLC privacy violation2022private lawsuit-federal$4,500,000
EyeMed Vision Care LLC privacy violation2022NY-DFS$4,500,000
Allstate InsuranceAllstatefinancial servicesprivacy violation2022private lawsuit-federal$4,500,000
Direct Digital LLC consumer protection violation2017private lawsuit-federal$4,500,000
University of Pennsylvania consumer protection violation2023private lawsuit-federal$4,500,000
University of PhoenixApollo Education Groupmiscellaneous servicesconsumer protection violation2024CA-AG$4,500,000
Commonwealth Land Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2006CA-INS$4,499,997
HealthNowHighmark Inc.financial servicesinsurance violation2011NY-DFS$4,492,327
Minnesota PowerAlleteutilities and power generationutility service violation2022MN-PUC$4,482,456
Johnson and JohnsonJohnson & Johnsonpharmaceuticalsconsumer protection violation2009WV-AG$4,475,000
Jay Phillips, Inc. a/k/a Phillips Title Agency insurance violation2006NJ-DBI$4,400,005
U.S. BancorpU.S. Bancorpfinancial servicesmortgage abuses2018FED$4,400,000
Chase Bank USA, N.A.JPMorgan Chasefinancial servicesconsumer protection violation2009NY-AG$4,400,000
Educational Management Corp. consumer protection violation2014CA-SFCA$4,400,000
Ticket Fulfillment Services, L.P. et al. consumer protection violation2021NY-AG$4,400,000
USAA CASUALTY INSURANCE CO ET AL.USAAfinancial servicesinsurance violation2018VA-INS$4,396,720
CIT Technology Financing Services, Inc.First Citizens BancSharesfinancial servicesconsumer protection violation2005NJ-AG$4,360,000
University of Texas MD Anderson Cancer CenterUniversity of Texasmiscellaneous servicesprivacy violation2018HHSOCR$4,348,000
American Labor Alliance and CompOne USA insurance violation2018CA-INS$4,345,000
Agricultural Contracting Services Association, Inc. insurance violation2021CA-INS$4,345,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.