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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
Lincoln Benefit Life Co. insurance violation2002WI-INS$5,000
Continental Car Club Inc. insurance violation2003WI-INS$5,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2003WI-INS$5,000
National Union Fire Ins Co. of PittsburghAmerican International Groupfinancial servicesinsurance violation2003WI-INS$5,000
Prudential Property and Casualty Insurance Co. insurance violation2003WI-INS$5,000
Great American Insurance Co.American Financial Groupfinancial servicesinsurance violation2004WI-INS$5,000
Auto-Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2004WI-INS$5,000
Nations Hazard Insurance Co. insurance violation2005WI-INS$5,000
The Noble Group insurance violation2005WI-INS$5,000
Progressive Northern Ins Co.Progressivefinancial servicesinsurance violation2005WI-INS$5,000
Metropolitan Life Insurance Co.MetLifefinancial servicesinsurance violation2005WI-INS$5,000
United Service Protection Corp. insurance violation2006WI-INS$5,000
American Benefit Administrative Services, Inc. insurance violation2006WI-INS$5,000
Asurion Warranty Services, Inc.Asurionfinancial servicesinsurance violation2007WI-INS$5,000
Enterprise Financial Group, Inc. insurance violation2007WI-INS$5,000
Vision Care Network Insurance Corp. insurance violation2007WI-INS$5,000
Group Health Cooperative of South Central Wisconsin insurance violation2007WI-INS$5,000
Vemeco, Inc. insurance violation2009WI-INS$5,000
Warrentech Automotive Inc. insurance violation2009WI-INS$5,000
Capital Indemnity Corp. insurance violation2010WI-INS$5,000
Loyal American Life Insurance Co. insurance violation2011WI-INS$5,000
Vision Care Network Insurance Corp. insurance violation2011WI-INS$5,000
EMCASCO Insurance Co. insurance violation2011WI-INS$5,000
Infinity Insurance Co.Kemperfinancial servicesinsurance violation2011WI-INS$5,000
Selective Insurance Company of the SoutheastSelective Insurance Groupfinancial servicesinsurance violation2011WI-INS$5,000
Medina Mutual Insurance Co. insurance violation2013WI-INS$5,000
Wilson Mutual Insurance Co. insurance violation2013WI-INS$5,000
Thrivent Financial for LutheransThrivent Financialfinancial servicesinsurance violation2013WI-INS$5,000
Germantown Mutual Insurance Co. insurance violation2014WI-INS$5,000
The Hanover Insurance Co.Hanover Insurancefinancial servicesinsurance violation2014WI-INS$5,000
Community Insurance Corp. insurance violation2015WI-INS$5,000
Wisconsin County Mutual Insurance Corp. insurance violation2015WI-INS$5,000
MercyCare HMO, Inc. and MercyCare Insurance Co. insurance violation2015WI-INS$5,000
Ascot Insurance Co. insurance violation2019WI-INS$5,000
First Wisconsin Mortgage, Inc. consumer protection violation2001WI-FIN$5,000
Brown and Riding Insurance Services Inc. insurance violation2020AK-INS$5,000
Franchise Credit, LLC consumer protection violation2020CA-DFPI$5,000
The Home Lending Group, LLC consumer protection violation2020CA-DFPI$5,000
SCG Lending, LLC consumer protection violation2020CA-DFPI$5,000
Arcstone Financial Inc. consumer protection violation2020CA-DFPI$5,000
All County Capital Corp. consumer protection violation2020CA-DFPI$5,000
Ascendum Solutions LLC consumer protection violation2020CA-DFPI$5,000
MAC Funding Corp. consumer protection violation2020CA-DFPI$5,000
BOK Financial Securities, Inc.BOK Financialfinancial servicesinsurance violation2020CA-INS$5,000
RootMD, Inc. consumer protection violation2020CA-LACA$5,000
Timemark, Inc. consumer protection violation2020CFPB$5,000
Reali Loans, Inc. consumer protection violation2020FL-OFR$5,000
Faith Realty & Auction Services consumer protection violation2020IL-BKG$5,000
Henry Construction LLC consumer protection violation2020KS-AG$5,000
CA Certificate Service LLC consumer protection violation2020MI-AG$5,000
Students Loan Services, LLC consumer protection violation2020ND-AG$5,000
Kovack Securities Inc. insurance violation2020NY-DFS$5,000
Aetna Network Services LLCCVS Healthretailinginsurance violation2020SD-INS$5,000
EBSO, Inc. insurance violation2020SD-INS$5,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2020UT-INS$5,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2020UT-INS$5,000
Fidelity Title Services, LLC insurance violation2020UT-INS$5,000
Reliance Title & Settlement, LLC insurance violation2020VA-INS$5,000
Crestbrook Insurance Co.Nationwidefinancial servicesinsurance violation2020WA-INS$5,000
Cincinnati Insurance Co.Cincinnati Financialfinancial servicesinsurance violation2020WA-INS$5,000
Guardian Life Insurance Company of AmericaGuardian Life Insurancefinancial servicesinsurance violation2020WA-INS$5,000
Security National Insurance Co.Zurich Insurancefinancial servicesinsurance violation2020WA-INS$5,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2020WA-INS$5,000
Groninger & Co Inc Superior Underwriters insurance violation2020AK-INS$5,000
Griffin Underwriting Services insurance violation2020AK-INS$5,000
Sync Funding LLC consumer protection violation2020CA-DFPI$5,000
Lendtuit, LLC consumer protection violation2020CA-DFPI$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$5,000
Vision Service Plan insurance violation2020CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2020CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$5,000
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2020CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$5,000
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2020CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kern Health Systems insurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$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.