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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
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
Donnell Financial Group, Inc. consumer protection violation2020CT-BKG$5,000
Check Casher's Depot No. 2 Inc. consumer protection violation2020FL-OFR$5,000
Sabat Brothers III Inc. consumer protection violation2020FL-OFR$5,000
Senior Move Management LLC consumer protection violation2020OR-FIN$5,000
Total Financial Freedom LLC consumer protection violation2020OR-FIN$5,000
Consumer Capital Advocates LLC consumer protection violation2020OR-FIN$5,000
Consumer First Legal Network LLC consumer protection violation2020OR-FIN$5,000
Cottingham & Butler Claims Services, Inc. insurance violation2020SD-INS$5,000
DOC Disinfectant consumer protection violation2020TN-AG$5,000
AU Card LLC consumer protection violation2020VA-FIN$5,000
Directors Mortgage, Inc consumer protection violation2020WA-FIN$5,000
Stern Risk Partners LLC insurance violation2020WA-INS$5,000
HORACE MANN INSURANCE COMPANYHorace Mann Educators Corp.financial servicesinsurance violation2020WA-INS$5,000
Navia Benefit Solutions, Inc. aka The Taben Group insurance violation2021SD-INS$5,000
Plainview Wellness Center consumer protection violation2021MN-AG$5,000
Briarwood Recreation, Inc., d/b/a Briarwood Day Camp Americans with Disabilities Act2021USAO$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' Service dba. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' Service dba. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$5,000
Oscar Health Plan of CaliforniaOscar Health Inc.financial servicesinsurance violation2020CA-MHC$5,000
California Physicians' Service dba. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$5,000
John Hancock Life Insurance Co.Manulife Financialfinancial servicesinsurance violation2021DE-INS$5,000
Collection Unlimited consumer protection violation2020KS-AG$5,000
Stonemor Michigan, LLC consumer protection violation2020MI-SEC$5,000
Barker-Leik Funeral Home consumer protection violation2020MI-SEC$5,000
THPMN, Inc. dba Total Home Protection insurance violation2021MN-FIN$5,000
Liberty Northwest Insurance Corp.Liberty Mutual Insurancefinancial servicesinsurance violation2021OR-FIN$5,000
North Pacific Insurance Co. insurance violation2021OR-FIN$5,000
Oregon Automobile Insurance Co. insurance violation2021OR-FIN$5,000
Safeco Insurance Company of OregonLiberty Mutual Insurancefinancial servicesinsurance violation2021OR-FIN$5,000
Uptown Commercial Capital consumer protection violation2020OR-FIN$5,000
Paradise Settlement Services, LLC insurance violation2020UT-INS$5,000
Caliver Beach Mortgage, LLC consumer protection violation2021VA-FIN$5,000
The Results Companies LLC insurance violation2021VA-INS$5,000
Employers Mutual Casualty Company insurance violation2021WA-INS$5,000
Citadel Insurance Services LC insurance violation2021AK-INS$5,000
Onyx Lending, LLC consumer protection violation2021CA-DFPI$5,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
Local Initiative Health Authority for Los Angeles County insurance violation2021CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$5,000
Starmount Managed Dental of California, Inc. insurance violation2021CA-MHC$5,000
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
Local Initiative Health Authority for Los Angeles County insurance violation2021CA-MHC$5,000
Local Initiative Health Authority for Los Angeles County insurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,000
Access Dental Plan insurance violation2021CA-MHC$5,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2021CA-MHC$5,000
Delta Dental of California insurance violation2021CA-MHC$5,000
Delta Dental of California insurance violation2021CA-MHC$5,000
San Mateo Health Commission insurance violation2021CA-MHC$5,000
San Mateo Health Commission insurance violation2021CA-MHC$5,000
San Mateo Health Commission insurance violation2021CA-MHC$5,000
Local Initiative Health Authority for Los Angeles County insurance violation2021CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$5,000
SN SERVICING CORPORATION consumer protection violation2021FL-OFR$5,000
Adept Escrow Service, Inc. consumer protection violation2021ID-FIN$5,000
Moto Cars USA LLC consumer protection violation2021IN-AG$5,000
K. Simon Construction, LLC consumer protection violation2021IA-INS$5,000
INSURANCETPA.COM insurance violation2021MN-FIN$5,000
GOLDEN RULE INSURANCE COMPANYUnitedHealth Grouphealthcare servicesinsurance violation2021MO-INS$5,000
Sharpe Agency Inc. insurance violation2020NY-DFS$5,000
CREDITANALYZER.NET. LLC. consumer protection violation2021OR-FIN$5,000
Westside Vapor, LLC consumer protection violation2021VT-AG$5,000
Quicksilva Title & Escrow, LLC insurance violation2021VA-INS$5,000
SYMETRA LIFE INSURANCE COMPANYSumitomo Groupdiversifiedinsurance violation2021WA-INS$5,000
STANDARD FIRE INSURANCE COMPANYTravelersfinancial servicesinsurance violation2021WA-INS$5,000
AMERICAN NATIONAL PROPERTY AND CASUALTY COMPANYBrookfield Corporationdiversifiedinsurance violation2021WA-INS$5,000
The Diabetes, Endocrinology & Lipidology Center, Inc. privacy violation2021HHSOCR$5,000
Premier Business Lending consumer protection violation2021CA-DFPI$5,000
Heritage Escrow Co. consumer protection violation2021CA-DFPI$5,000
SME Partners LLC consumer protection violation2021CA-DFPI$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.