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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 Type sort iconYearAgencyPenalty Amount
AT&TAT&Ttelecommunicationstelecommunications violation2016FCC$450,000
SiemensSiemensdiversifiedtelecommunications violation2016FCC$175,000
Data Integration Systems, Inc. telecommunications violation2016FCC$11,000,000
ClipperData LLC telecommunications violation2016FCC$195,000
Telecom House Inc. telecommunications violation2016FCC$75,000
Canadian Pacific RailwayCanadian Pacific Kansas City Limitedrailroadstelecommunications violation2016FCC$1,210,000
AT&T ServicesAT&Ttelecommunicationstelecommunications violation2016FCC$7,750,000
TP-Link telecommunications violation2016FCC$200,000
Sinclair Broadcast GroupSinclair Broadcast Groupmediatelecommunications violation2016FCC$9,495,000
AT&TAT&Ttelecommunicationstelecommunications violation2016FCC$170,185
Blue Jay Wireless telecommunications violation2016FCC$2,000,000
General Communication Inc.Liberty Broadbandtelecommunicationstelecommunications violation2016FCC$2,400,000
Puerto Rico Telephone Company and America Movil telecommunications violation2016FCC$1,100,000
C.T.S. Technology Co., Limited telecommunications violation2016FCC$34,912,500
inContact, Inc. telecommunications violation2016FCC$100,000
Total Call MobileKDDItelecommunicationstelecommunications violation2016FCC$51,070,322
D.T.V., LLC telecommunications violation2016FCC$89,200
The Supply Room Inc. telecommunications violation2016FCC$20,500
R&N Manufacturing, Ltd. telecommunications violation2016FCC$9,750
Taylor Oilfield Manufacturing, Inc. telecommunications violation2016FCC$28,000
Net One InternationalNetOne Internationalmiscellaneous servicestelecommunications violation2016FCC$1,600,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2016FCC$1,350,000
Calling 10 and Telseven telecommunications violation2016FCC$3,430,000
OneLink Communications, Inc. et al. telecommunications violation2016FCC$29,600,000
Cumulus MediaCumulus Mediamediatelecommunications violation2016FCC$540,000
Constellium Rolled ProductsConstelliummetalstelecommunications violation2015FCC$135,000
Purple CommunicationsZVRStelecommunicationstelecommunications violation2015FCC$11,900,000
PTT Phone Cards, Inc. telecommunications violation2015FCC$493,327
Preferred Long Distance telecommunications violation2015FCC$1,440,000
Cox CommunicationsCox Enterprisesmediatelecommunications violation2015FCC$595,000
Hilton WorldwideHilton Worldwidehotelstelecommunications violation2015FCC$25,000
M.C. Dean telecommunications violation2015FCC$718,000
Locus Telecommunications, Inc. telecommunications violation2015FCC$5,000,000
Lyca Tel, LLC telecommunications violation2015FCC$5,000,000
NobelTel, LLC telecommunications violation2015FCC$5,000,000
Simple Network, Inc. telecommunications violation2015FCC$5,000,000
STi Telecom Inc. telecommunications violation2015FCC$5,000,000
Touch-Tel USA, LLC telecommunications violation2015FCC$5,000,000
General Communication Inc.Liberty Broadbandtelecommunicationstelecommunications violation2015FCC$600,000
Kajeet Inc. telecommunications violation2015FCC$450,000
Hamilton Relay telecommunications violation2015FCC$235,000
InnoCaption telecommunications violation2015FCC$25,000
Sprint Corp.T-Mobile UStelecommunicationstelecommunications violation2015FCC$1,175,000
Smart City Holdings LLC telecommunications violation2015FCC$750,000
Travel Club Marketing telecommunications violation2015FCC$2,960,000
Long Distance Consolidated Billing Company telecommunications violation2015FCC$2,400,000
GPSPS, Inc. telecommunications violation2015FCC$9,065,000
T-MobileT-Mobile UStelecommunicationstelecommunications violation2015FCC$17,500,000
TerraCom, Inc. and YourTel America, Inc. telecommunications violation2015FCC$3,500,000
AT&T Mobility LLCAT&Ttelecommunicationstelecommunications violation2015FCC$100,000,000
Five9 Inc.Five9 Inc.information technologytelecommunications violation2015FCC$2,000,000
iHeart Communications Inc.iHeartMediamediatelecommunications violation2015FCC$1,000,000
Sprint Corp.T-Mobile UStelecommunicationstelecommunications violation2015FCC$68,000,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2015FCC$90,000,000
Simple Network, Inc. telecommunications violation2015FCC$100,000
AT&T Services Inc.AT&Ttelecommunicationstelecommunications violation2015FCC$6,900,000
Southern New England TelephoneFrontier Communicationstelecommunicationstelecommunications violation2015FCC$4,000,000
AT&T Services Inc.AT&Ttelecommunicationstelecommunications violation2015FCC$25,000,000
CenturyLinkLumen Technologiestelecommunicationstelecommunications violation2015FCC$16,000,000
Intrado CommunicationsApollo Global Managementprivate equity (including portfolio companies)telecommunications violation2015FCC$1,400,000
Roman LD, Inc. telecommunications violation2015FCC$5,900,000
Hinton Telephone Company telecommunications violation2015FCC$100,000
WDBJ Television Inc. telecommunications violation2015FCC$325,000
VerizonVerizon Communicationstelecommunicationstelecommunications violation2015FCC$3,400,000
Optic Internet Protocol, Inc. telecommunications violation2015FCC$7,620,000
Syner Foundation Inc. telecommunications violation2015FCC$15,000
IT Connect telecommunications violation2015FCC$3,360,000
Business Network Long Distance, Inc telecommunications violation2015FCC$180,000
Communications Network Billing, Inc telecommunications violation2015FCC$120,000
Integrated Services, Inc telecommunications violation2015FCC$120,000
Multiline Long Distance, Inc telecommunications violation2015FCC$120,000
National Access Long Distance, Inc telecommunications violation2015FCC$216,000
Nationwide Long Distance Service, Inc telecommunications violation2015FCC$216,000
Network Service Billing, Inc. telecommunications violation2015FCC$228,000
GCI CommunicationLiberty Broadbandtelecommunicationstelecommunications violation2015FCC$20,000
AT&TAT&Ttelecommunicationstelecommunications violation2015FCC$640,000
Advanced Tel telecommunications violation2015FCC$1,588,988
VerizonVerizon Communicationstelecommunicationstelecommunications violation2015FCC$5,000,000
Univision Local MediaTelevisaUnivision Inc.mediatelecommunications violation2015FCC$20,000
ESPNWalt Disneyentertainmenttelecommunications violation2015FCC$280,000
ViacomParamount Globalmediatelecommunications violation2015FCC$1,120,000
Vermont Telephone Company telecommunications violation2014FCC$25,000
T-Mobile USA Inc.T-Mobile UStelecommunicationstelecommunications violation2014FCC$90,000,000
Pathfinder Communications telecommunications violation2014FCC$46,000
Journal Broadcast CorporationE.W. Scrippsmediatelecommunications violation2014FCC$115,000
Associated Telecommunications Management Services, LLC telecommunications violation2014FCC$64,000
Newport Television telecommunications violation2014FCC$35,000
Great American Broadband telecommunications violation2014FCC$265,000
AIT Inc. and Southern Telecom Inc. telecommunications violation2014FCC$260,000
AT&T MobilityAT&Ttelecommunicationstelecommunications violation2014FCC$105,000,000
Marriott InternationalMarriott Internationalhotelstelecommunications violation2014FCC$600,000
Canadian National RailwayCanadian National Railwayrailroadstelecommunications violation2014FCC$5,250,000
VerizonVerizon Communicationstelecommunicationstelecommunications violation2014FCC$7,400,000
T-Mobile USA Inc.T-Mobile UStelecommunicationstelecommunications violation2014FCC$819,000
Time Warner CableCharter Communicationstelecommunicationstelecommunications violation2014FCC$1,100,000
Centerpoint EnergyCenterPoint Energyutilities and power generationtelecommunications violation2014FCC$10,000
Pittman Broadcasting telecommunications violation2014FCC$14,000
Assist 123 LLC telecommunications violation2014FCC$1,300,000
TV Max, Inc. and Broadband Ventures Six, LLC d/b/a Wavevision, et al telecommunications violation2014FCC$2,250,000
IntelIntelelectrical and electronic equipmenttelecommunications violation2014FCC$144,000
Birach Broadcasting telecommunications violation2014FCC$12,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.