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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
5 Star Finance and Mortgage, Inc. consumer protection violation2007WA-FIN$5,421
4U Direct Inc. dba Nations Home Lending Center consumer protection violation2010TN-FIN$32,475
4R Custom Grain Wagons consumer protection violation2021KS-AG$22,500
4bros, Inc. DBA East Coast Pharms cannabis violation2022MA-CCC$15,000
4Bridge, LLC and Asset Recovery, Inc. consumer protection violation2016IN-AG$418,525
4AHealthierU, Corp. dba Loveland Medical Clinic consumer protection violation2021CO-AG$20,000
4900 Jackson, LLC cannabis violation2021CO-MED$30,000
49 Mackay Realty LLC discriminatory practices (non-employment)2021NY-NYCCHR$20,000
4316 14th Street, N.W., LLC discriminatory practices (non-employment)2021DC-AG$7,500
422 Auto Sales Inc. consumer protection violation2011PA-BKG$7,800
420 FARMS cannabis violation2023WA-LCB$7,500
420 CARPENTER cannabis violation2017WA-LCB$5,000
417 E 60 Owners Corp consumer protection violation2018NY-AG$190,000
4-5-6 Chevy Trucks, LLC consumer protection violation2020KS-AG$69,968
4 Ever Life Insurance Company insurance violation2023NY-DFS$300,000
4 Brothers Bail Bondsman consumer protection violation2015NJ-DBI$26,350
3s Venture LLC consumer protection violation2015IA-AG$50,000
3rd Generation, Inc. dba California Auto Finance consumer protection violation2021CFPB$615,813
3rd Financial Service Corporation consumer protection violation2017NC-BKG$125,842
3D Resorts-Bluegrass LLC consumer protection violation2008KY-AG$1,200,000
3B Ventures LLC et al. cannabis violation2023CO-MED$5,000
397 Properties LLC consumer protection violation2004DE-AG$45,030
39 Vestry LLC consumer protection violation2000NY-AG$900,000
360 Painting, LLC et al. consumer protection violation2021CA-DFPI$72,500
360 Painting, LLC consumer protection violation2023MD-SEC$50,000
360 Mortgage Group, LLC consumer protection violation2019CA-DFPI$52,000
360 Insurance Co. insurance violation2020CO-INS$161,250
3355 Lake Worth, Inc. consumer protection violation2015FL-OFR$12,000
326 Cars, L.L.C. dba 326 Cars consumer protection violation2014AZ-DIFI$7,500
303 CO Towing aka Cordero's Towing and Services, LLC consumer protection violation2022CO-PUC$6,957
301 Deli Mart, Inc. consumer protection violation2010FL-OFR$5,000
301 Deli Mart Inc. consumer protection violation2014FL-OFR$22,700
3 Rivers Telephone Cooperative Inc. discriminatory practices (non-employment)2023private lawsuit-federal$9,000,000
3 Gorillas Moving and Storage, LLC consumer protection violation2016AZ-AG$35,000
3 Castro's Inc. dba El Dollar consumer protection violation2014FL-OFR$31,800
2W's EQUIPMENT INC. consumer protection violation2023FL-OFR$9,000
2nd Chance Negotiations, Inc. consumer protection violation2013WA-FIN$9,473
2Amoskeag5 Realty LLC and 2Masie5 Realty I LLC consumer protection violation2007NH-BKG$10,000
27 Sports Bar and Cafe discriminatory practices (non-employment)2020NY-NYCCHR$6,000
27 North Moore Associates, LLC consumer protection violation2002NY-AG$10,000
26th and Central Park Currency Exchange, Inc. consumer protection violation2017IL-BKG$268,480
253 Center Street Properties, Inc. discriminatory practices (non-employment)2014MA-AG$6,000
24 Seven Bail Bonds consumer protection violation2011NJ-DBI$5,000
24 Hour Fitness USA Inc.24 Hour Fitnessmiscellaneous servicesconsumer protection violation2018private lawsuit-federal$9,700,000
24 Hour Fitness24 Hour Fitnessmiscellaneous servicesconsumer protection violation2001WA-AG$29,000
24 Hour Fitness24 Hour Fitnessmiscellaneous servicesconsumer protection violation2017CA-MULTI$1,300,000
2325 Bladensburg Road Corp. dba Syd's Liquor Store consumer protection violation2017DC-DISB$23,000
23/7 Escrow, Inc. consumer protection violation2014CA-DFPI$22,000
23 Baxter LLC et al. housing code violation2022VT-AG$13,000
22Mods4All Inc. consumer protection violation2022NJ-AG$176,996
220 72nd Street Realty Corp. discriminatory practices (non-employment)2020NY-NYCCHR$7,500
21st Mortgage CorporationBerkshire Hathawaydiversifiedconsumer protection violation2010NH-BKG$20,000
21st Mortgage Corp.Berkshire Hathawaydiversifiedconsumer protection violation2011AR-SEC$6,000
21st Century Technologies Group, LLC dba Healthier4U Vending consumer protection violation2022WA-SEC$6,000
21st Century Security Insurance Company insurance violation2015NY-DFS$25,000
21st Century Pacific Insurance Company insurance violation2012OR-FIN$20,000
21st Century Oncology, Inc.KKR & Co.private equity (including portfolio companies)privacy violation2017HHSOCR$2,300,000
21st Century North America Insurance Co. insurance violation2012AZ-DIFI$14,500
21st Century National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2010NJ-DBI$10,000
21st Century National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015NY-DFS$25,000
21st Century Legal Services, Inc. consumer protection violation2010WI-AG$299,662
21st Century Legal Services, Inc. consumer protection violation2009AR-SEC$100,000
21st Century Legal Services consumer protection violation2011WA-FIN$27,237
21st Century Insurance Company of the Southwest insurance violation2011AZ-DIFI$90,000
21st Century Insurance Co. and 21st Century Casualty Co.Zurich Insurancefinancial servicesinsurance violation2007CA-INS$50,000
21st Century Financial Corporation, Inc. consumer protection violation2010WA-FIN$6,000
21st Century Fax Ltd. consumer protection violation2001OR-AG$11,601
21st Century Centennial Insurance CompanyZurich Insurancefinancial servicesinsurance violation2014NY-DFS$9,000
21st Century Centennial Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015NY-DFS$36,500
21st Century Centennial Insurance Co.Zurich Insurancefinancial servicesinsurance violation2016DE-INS$27,500
21st Century Auto Group, Inc. consumer protection violation2014NJ-AG$130,000
21st Century Advantage Insurance Co. insurance violation2012AZ-DIFI$28,000
212 Home Inc. dba Denver Air Duct consumer protection violation2015CO-AG$15,000
2116 Systems, LLC cannabis violation2018CO-MED$75,000
211 Euclid Finance, Inc. consumer protection violation2011OH-BKG$20,000
2100 Beekman Realty LLC discriminatory practices (non-employment)2023NY-NYCCHR$5,650
2021 Training, LLC insurance violation2021TX-INS$15,000
2020 SOLUTIONS ON THE GUIDE cannabis violation2017WA-LCB$40,000
2020 SOLUTIONS ON THE GUIDE cannabis violation2017WA-LCB$40,000
2020 SOLUTIONS ON THE GUIDE cannabis violation2017WA-LCB$40,000
2001 California Partnership discriminatory practices (non-employment)2005CA-CRD$1,000,000
2-10 HOME BUYERS WARRANTY OF VIRGINIA INCGenstar Capitalprivate equity (including portfolio companies)insurance violation2002VA-INS$12,000
1st Trust Financial LLC consumer protection violation2010PA-BKG$8,750
1st Step Mortgage Group, Inc. consumer protection violation2009IL-BKG$5,000
1st Step Mortgage Group, Inc. consumer protection violation2013IL-BKG$10,000
1st Signature Lending, LLC privacy violation2010IN-SEC$9,500
1st Signature Lending, LLC consumer protection violation2015KY-FIN$8,000
1st Sheffield Mortgage consumer protection violation2009IN-SEC$5,000
1st Resource Mortgage Ltd. consumer protection violation2004OH-BKG$5,000
1st Rate Home Mortgage Inc. consumer protection violation2012WA-FIN$10,528
1st Out Bail Bonds insurance violation2011UT-INS$5,000
1st National Title Insurance insurance violation2013UT-INS$6,500
1st Money Center, Inc. consumer protection violation2014NH-BKG$5,000
1st Midwest Mortgage Corporation privacy violation2014WI-DATC$75,000
1st Loss Mitigation consumer protection violation2013WA-FIN$7,323
1st Liberty Title LC insurance violation2014UT-INS$9,000
1st Liberty Mortgage Group Inc. consumer protection violation2017OR-FIN$5,000
1st Liberty Banc, Inc. consumer protection violation2007IL-BKG$10,000
1st Global Capital Corporation consumer protection violation2008NE-DBF$10,000
1st Florida Mortgage Corp. consumer protection violation2007FL-OFR$5,000
1st Eagle Bail Bonds LLC consumer protection violation2024MT-FIN$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.