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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Amerigo Home Lending, LLC consumer protection violation2023OH-BKG$15,000
Capital Rx, Inc. insurance violation2024SD-INS$15,000
Sierra Health Services insurance violation2020NJ-DBI$14,500
TranZianta Financial Services, LLC consumer protection violation2023OH-BKG$14,500
Tarrant County Hospital District insurance violation2023TX-INS$14,000
Sentry Casualty Company insurance violation2023TX-INS$14,000
Paras Palak, Inc. consumer protection violation2019NJ-DBI$13,750
Comprehensive Billing Consultants, LLC insurance violation2021NJ-DBI$13,500
Global Claims Administration, LLC insurance violation2020NJ-DBI$13,200
Kitchen Productions Inc., dba Home and Business Adjustment Company insurance violation2022NJ-DBI$12,750
Escapology, LLC consumer protection violation2024CA-DFPI$12,500
Centennial Services consumer protection violation2023CA-DFPI$12,500
Lipsky & Associates, Inc. consumer protection violation2024NE-DBF$12,500
Latin Enterprises, LLC dba United Check Cashing consumer protection violation2019NJ-DBI$12,500
Mortgage NOW, Inc consumer protection violation2019NJ-DBI$12,500
Cantone Research, Inc. insurance violation2022NJ-DBI$12,000
Car Sales of New Jersey, Inc. consumer protection violation2022NJ-DBI$12,000
Seek Insurance Services insurance violation2021NJ-DBI$12,000
KBB Auto Sales LLC consumer protection violation2021NJ-DBI$12,000
PEMCO Mutual Insurance Company insurance violation2024OR-FIN$12,000
OLIPHANT FINANCIAL, LLC consumer protection violation2023CT-BKG$11,200
Vision Car & Stereo, LLC dba Miracle Autosport consumer protection violation2022NJ-DBI$11,000
Magic Auto Sales, Inc. consumer protection violation2022NJ-DBI$11,000
Ron Konchalski Insurance Agency Inc. insurance violation2023NY-DFS$11,000
Select Portfolio 5ervicing, Inc. consumer protection violation2024MN-FIN$10,481
Crast Inc. dba America’s First Choice Home Club consumer protection violation2024AZ-DIFI$10,000
Rockport Mortgage Corporation consumer protection violation2023CA-DFPI$10,000
Delta Dental of California insurance violation2024CA-MHC$10,000
Handyman Construction, consumer protection violation2023IL-BKG$10,000
John Beal Incorporated, consumer protection violation2023IL-BKG$10,000
FinAuction.Com LLC, aka Financialize.Com, LLC insurance violation2023NJ-DBI$10,000
Anderson Bernard Agency, Inc. insurance violation2022NJ-DBI$10,000
Obsidian Financial Services, Inc consumer protection violation2019NJ-DBI$10,000
State Automobile Mutual Insurance Company insurance violation2023ND-INS$10,000
NAU Country Insurance Company insurance violation2023ND-INS$10,000
Kalbas, Inc. dba Unbank consumer protection violation2023OH-BKG$10,000
Rapid Mortgage Funding, Inc. consumer protection violation2023OH-BKG$10,000
ASC Mortgage Group, LLC consumer protection violation2023OH-BKG$10,000
Thomas C Slater Center, Inc. consumer protection violation2024RI-FIN$10,000
Technology Insurance Company, Inc. insurance violation2024TX-INS$10,000
AICC, LLC insurance violation2023WA-INS$10,000
AMANY SERVICES INC consumer protection violation2024FL-OFR$9,600
Hartford Lloyds Insurance Company insurance violation2023TX-INS$9,500
Satanoff Insurance & Financial Services Agency, LLC insurance violation2021NJ-DBI$9,000
Technology Insurance Company, Inc. insurance violation2023TX-INS$9,000
D.B.M.E., Inc. insurance violation2021NJ-DBI$8,600
Diversified Public Adjusters LLC insurance violation2022NJ-DBI$8,025
Teamlogic, Inc. consumer protection violation2024CA-DFPI$8,000
Parkway Motors 399, LLC consumer protection violation2022NJ-DBI$8,000
Atlantic Auto Group, LLC consumer protection violation2022NJ-DBI$8,000
Cali Auto Sales Inc consumer protection violation2022NJ-DBI$8,000
Mirage Auto Inc consumer protection violation2021NJ-DBI$8,000
Immediate Insurance Services insurance violation2024OR-FIN$8,000
Allmerica Financial Benefit Insurance Company insurance violation2024TX-INS$8,000
Next Generation Processing, Inc. consumer protection violation2024WA-FIN$8,000
Moss Westinghouse and Associates consumer protection violation2023CA-DFPI$7,500
Triton Roofing & Exteriors, LLC, consumer protection violation2023IL-BKG$7,500
Car Donation Foundation consumer protection violation2023MS-SEC$7,500
Oakwood D&O Insurance Brokers LLC insurance violation2022NJ-DBI$7,500
Payless Auto Wholesale, Inc. consumer protection violation2020NJ-DBI$7,500
Colaianni Enterprises, Inc consumer protection violation2019NJ-DBI$7,500
Urbanski Insurance Agency Inc. insurance violation2023NY-DFS$7,500
Insgroup, LLC insurance violation2023TX-INS$7,050
CHEERLENDING, LLC consumer protection violation2024FL-OFR$7,000
Starr Indemnity & Liability Company insurance violation2024TX-INS$7,000
Qualitas Compania de Seguros, S.A. de C.V. insurance violation2024TX-INS$7,000
CAC FINANCIAL CORP consumer protection violation2024MN-FIN$6,500
Associates in Risk and Insurance Services LLC insurance violation2023NY-DFS$6,500
Theralytics, LP insurance violation2022NJ-DBI$6,450
Lindstrom Air Conditioning, Inc. consumer protection violation2024FL-OFR$6,000
IREX SALES CORPORATION dba MY HOME MORTGAGE COMPANY consumer protection violation2024FL-OFR$6,000
Vend Tech International, INC consumer protection violation2023IN-SEC$6,000
Wealth Protection Strategies LLC insurance violation2021NJ-DBI$6,000
MB Toms River LLC consumer protection violation2021NJ-DBI$6,000
Midwest Insurance Company insurance violation2024TX-INS$6,000
POWER ONE FINANCIAL SERVICES, INC consumer protection violation2024FL-OFR$5,250
Pacific International Underwriters Inc insurance violation2024AK-INS$5,000
EZ Home Loans Inc. consumer protection violation2024CA-DFPI$5,000
Codefu, LLC consumer protection violation2023CA-DFPI$5,000
HORIZON MORTGAGE SOLUTIONS CORP consumer protection violation2024FL-OFR$5,000
Evergreen Escrow, Inc. consumer protection violation2024MI-FIN$5,000
AXCESS FINANCIAL SERVICES, INC. consumer protection violation2024MN-FIN$5,000
Sesame Workshop consumer protection violation2023MS-SEC$5,000
1st Eagle Bail Bonds LLC consumer protection violation2024MT-FIN$5,000
LGH Associate, LLC consumer protection violation2019NJ-DBI$5,000
City Select Auto Sales, Inc consumer protection violation2019NJ-DBI$5,000
Paypool, LLC consumer protection violation2018NJ-DBI$5,000
EZ Plus Merchandise, LLC consumer protection violation2018NJ-DBI$5,000
Clear Sky Insurance Brokerage Inc. insurance violation2023NY-DFS$5,000
Parand Insurance Agency Inc. insurance violation2023NY-DFS$5,000
Cedar Home Loans, LLC consumer protection violation2023OH-BKG$5,000
Top Mortgage, LLC consumer protection violation2023OH-BKG$5,000
Great Lakes Financing, LLC consumer protection violation2023OH-BKG$5,000
CVL & Partners, LLC consumer protection violation2023OH-BKG$5,000
First National Mortgage & Investment, Inc. consumer protection violation2024PA-BKG$5,000
VSP VISION CARE, INC. insurance violation2024WA-INS$5,000
Start Connecting LLC consumer protection violation2023CA-DFPI$3,000
Avast Ltd. privacy violation2024FTC$16,500,000
Horizon Actuarial Services privacy violation2024private lawsuit-federal$8,733,446
Cerebral, Inc. privacy violation2024FTC$7,000,000
Monument, Inc. privacy violation2024FTC$2,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.