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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 TypeYearAgencyPenalty Amount sort icon
Public Service Company of New MexicoPNM Resourcesutilities and power generationconsumer protection violation2023NM-AG$115,000,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesconsumer protection violation2008FTC$114,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2020MULTI-AG$113,000,000
Student Loan Xpress, Inc.First Citizens BancSharesfinancial servicesconsumer protection violation2009MULTI-AG$112,825,000
Ally FinancialAlly Financialfinancial servicesmortgage abuses2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $109,628,425
Recology San FranciscoRecologywaste management and environmental servicesconsumer protection violation2021CA-SFCA$107,600,000
Chase Bank USA N.A.JPMorgan Chasefinancial servicesconsumer protection violation2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $106,000,000
AT&T MobilityAT&Ttelecommunicationstelecommunications violation2014FCC$105,000,000
On Point Global consumer protection violation2022FTC$102,000,000
ConAgra Grocery Products CompanyConAgra Brandsfood productsconsumer protection violation2019CA-MULTI$101,666,667
NL Industries, Inc.Contran Corporationchemicalsconsumer protection violation2019CA-MULTI$101,666,667
The Sherwin-Williams CompanySherwin-Williamspaints and coatingsconsumer protection violation2019CA-MULTI$101,666,667
LifeLockGen Digital Inc.information technologyconsumer protection violation2015FTC$100,000,000
Mylan Laboratories, Inc.Viatrispharmaceuticalsconsumer protection violation2000FTC$100,000,000
DeVry UniversityCogswell Educationmiscellaneous servicesconsumer protection violation2016FTC$100,000,000
AT&T Mobility LLCAT&Ttelecommunicationstelecommunications violation2015FCC$100,000,000
Benefytt Technologies consumer protection violation2022FTC$100,000,000
VonageEricssontelecommunicationsconsumer protection violation2022FTC$100,000,000
Google, LLCAlphabet Inc.information technologyprivacy violation2022private lawsuit-state$100,000,000
American ExpressAmerican Expressfinancial servicesconsumer protection violation2017CFPB$96,000,000
USA Discounters consumer protection violation2016MULTI-AG$95,900,000
Capital One BankCapital One Financialfinancial servicesprivacy violation2022private lawsuit-federal$95,000,000
Amazon.comAmazon.comretailingprivacy violation2022private lawsuit-federal$95,000,000
Consumer Advocacy Center Inc., dba Premier Student Loan Center consumer protection violation2022MULTI-AG$95,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2022private lawsuit-federal$95,000,000
Colfax Capital Corporation and Culver Capital, LLC, also collectively known as Rome Finance consumer protection violation2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $92,000,000
Tiktok, Inc.ByteDanceinformation technologyprivacy violation2022private lawsuit-federal$92,000,000
T-Mobile USA Inc.T-Mobile UStelecommunicationstelecommunications violation2020FCC$91,630,000
T-MobileT-Mobile UStelecommunicationsconsumer protection violation2014FTC$90,000,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2015FCC$90,000,000
T-Mobile USA Inc.T-Mobile UStelecommunicationstelecommunications violation2014FCC$90,000,000
FacebookMeta Platforms Inc.information technologyprivacy violation2022private lawsuit-federal$90,000,000
Zoom Video Communications Inc.Zoom Video Communicationsmiscellaneous servicesprivacy violation2022private lawsuit-federal$85,000,000
Countrywide Financial Corp.Bank of Americafinancial servicesmortgage abuses2008HI-DCCA$84,548,000
Central Payment Co.Global Payments Inc.financial servicesconsumer protection violation2022private lawsuit-federal$84,000,000
Consolidated Edison Company of New York, Inc.Consolidated Edisonutilities and power generationutility service violation2021NY-PSC$82,050,000
Best Insurance Contracts, Inc telecommunications violation2018FCC$82,000,000
Weyerhaeuser CompanyWeyerhaeuserbuilding materialsconsumer protection violation2000private lawsuit-state$82,000,000
Assurant Inc.Assurantfinancial servicesinsurance violation2016MULTI-FIN$80,217,000
AT&T Mobility LLCAT&Ttelecommunicationsconsumer protection violation2014FTC$80,000,000
National Program Services, Inc. insurance violation2008NJ-DBI$78,875,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2010FCC$77,800,000
Richmond Capital Group et al. consumer protection violation2024NY-AG$77,298,631
Sandwich Isles and Waimana Enterprises telecommunications violation2016FCC$76,000,000
Caribbean Cruise Line Inc. privacy violation2017private lawsuit-federal$76,000,000
Sallie Mae Inc.SLM Corp.financial servicesconsumer protection violation2013private lawsuit-federal$76,000,000
Cancer Fund of America Inc. consumer protection violation2016MULTI-AG$75,800,000
State FarmState Farm Insurancefinancial servicesconsumer protection violation2008MS-AG$74,000,000
Premera Blue CrossPremera Blue Crosshealthcare servicesprivacy violation2020private lawsuit-federal$74,000,000
Capital OneCapital One Financialfinancial servicesprivacy violation2015private lawsuit-federal$73,000,000
AlticeAltice USA Inc.telecommunicationsutility service violation2021NY-PSC$71,940,000
Allstate Texas Lloyd'sAllstatefinancial servicesinsurance violation2008TX-INS$71,300,000
TicketmasterLive Nation Entertainmententertainmentconsumer protection violation2020AZ-AG$71,000,000
VerizonVerizon Communicationstelecommunicationsconsumer protection violation2015CFPB$70,000,000
Franklin American Mortgage CompanyCitizens Financial Groupfinancial servicesmortgage abuses2015DOJ_CIVIL$70,000,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2020private lawsuit-federal$70,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022CA-MULTI(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $69,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022FTC$69,000,000
Sprint Corp.T-Mobile UStelecommunicationstelecommunications violation2015FCC$68,000,000
Balboa Student Loan Trust consumer protection violation2018CA-AG$67,000,000
Global Tel Link Corp. consumer protection violation2022private lawsuit-federal$67,000,000
Delta Dental of California consumer protection violation2018private lawsuit-state$65,029,299
Verizon WirelessVerizon Communicationstelecommunicationsconsumer protection violation2015private lawsuit-federal$64,200,000
American Broadband & Telecommunications Company telecommunications violation2018FCC$63,463,500
Consolidated Edison Company of New York, Inc.Consolidated Edisonutilities and power generationutility service violation2008NY-PSC$63,000,000
Opendoor Labs Inc. consumer protection violation2022FTC$62,000,000
Noom Inc. consumer protection violation2022private lawsuit-federal$62,000,000
Empire HealthChoiceElevance Healthhealthcare servicesinsurance violation2011NY-DFS$61,080,867
Dish NetworkDISH Networktelecommunicationsprivacy violation2017private lawsuit-federal$61,000,000
Juul Labs and AltriaJuul Labstobaccoconsumer protection violation2023MN-AG$60,500,000
First Alliance Mortgage Company mortgage abuses2002MULTI-AG$60,000,000
Goldman Sachs & Co.Goldman Sachsfinancial servicesmortgage abuses2009MA-AG$60,000,000
AT&T Mobility, LLCAT&Ttelecommunicationsconsumer protection violation2019FTC$60,000,000
American-Amicable Life Insurance CompanyAmerican-Amicable Groupfinancial servicesinsurance violation2006MULTI-FIN$60,000,000
Terminix InternationalRentokil Initial PLCmiscellaneous servicesconsumer protection violation2020AL-AG$60,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022CT-AG$60,000,000
Symantec Corp. and Digital River Inc.Gen Digital Inc.information technologyconsumer protection violation2016private lawsuit-federal$60,000,000
Toyota Motor Credit CorporationToyotamotor vehiclesconsumer protection violation2023CFPB$60,000,000
HSBCHSBCfinancial servicesmortgage abuses2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $59,500,000
Merck & Co.Merckpharmaceuticalsconsumer protection violation2008MULTI-AG$58,000,000
Plaid Inc. privacy violation2022private lawsuit-federal$58,000,000
AT&T Inc.AT&Ttelecommunicationstelecommunications violation2020FCC$57,265,625
Lufthansa AGLufthansaairlinesconsumer protection violation2023private lawsuit-federal$56,600,000
State Street Corp.State Street Corp.financial servicesconsumer protection violation2019MA-AG$53,500,000
Hutton Ventures LLC consumer protection violation2021NY-AG$53,040,000
Future Income Payments, LLC consumer protection violation2018VA-AG$52,450,632
Lincoln Financial GroupLincoln Nationalfinancial servicesinsurance violation2017NY-DFS$52,200,000
Mercury Payment Systems, LLCFidelity National Information Servicesinformation technologyconsumer protection violation2017private lawsuit-federal$52,000,000
Bridgestone/Firestone, Inc.Bridgestoneautomotive partsconsumer protection violation2001MULTI-AG$51,500,000
Total Call MobileKDDItelecommunicationstelecommunications violation2016FCC$51,070,322
OMICS Group Inc. et al. consumer protection violation2019FTC$50,100,000
TCV V LP et al. consumer protection violation2021private lawsuit-federal$50,050,000
SprintT-Mobile UStelecommunicationsconsumer protection violation2015CFPB$50,000,000
Great American Life Insurance CompanyMassachusetts Mutual Life Insurancefinancial servicesinsurance violation2009MN-AG$50,000,000
UnitedHealth Group Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2009NY-AG$50,000,000
VolkswagenVolkswagenmotor vehiclesconsumer protection violation2016TX-AG$50,000,000
Wells FargoWells Fargofinancial servicesconsumer protection violation2016CA-LACA$50,000,000
Oxford Health Insurance Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008NY-DFS$50,000,000
MetLifeMetLifefinancial servicesinsurance violation2014NY-DFS$50,000,000
Eonsmoke, LLC consumer protection violation2021MA-AG$50,000,000
Fifth Third BankFifth Third Bancorpfinancial servicesprivacy violation2022private lawsuit-federal$50,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.