Basic Search
|
Summaries
|
Advanced Search
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 Companies | Total Penalty $ | Number of Records |
| Bank of America | $44,251,859,042 | 78 |
| Wells Fargo | $11,542,492,252 | 60 |
| JPMorgan Chase | $8,619,119,178 | 63 |
| Meta Platforms Inc. | $5,840,065,054 | 8 |
| Citigroup | $4,383,536,460 | 40 |
| Volkswagen | $4,100,012,000 | 6 |
| Ocwen Financial | $2,547,342,772 | 36 |
| Dominion Energy | $2,528,657,182 | 6 |
| Navient | $2,056,307,304 | 7 |
| Alphabet Inc. | $1,767,975,000 | 23 |
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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
| Green Meds Inc. et al. | | | cannabis violation | 2014 | CO-MED | $5,000 |
| JDC, LLC | | | cannabis violation | 2014 | CO-MED | $5,000 |
| Mike Squared, LLC | | | cannabis violation | 2014 | CO-MED | $5,000 |
| Greenleaf Production Inc. | | | cannabis violation | 2022 | NV-CCB | $5,000 |
| THC Nevada LLC | | | cannabis violation | 2022 | NV-CCB | $5,000 |
| MM Development Company LLC | | | cannabis violation | 2020 | NV-CCB | $5,000 |
| Mission Pennsylvania II LLC | | | cannabis violation | 2019 | PA-OMM | $5,000 |
| Pacific International Underwriters Inc | | | insurance violation | 2024 | AK-INS | $5,000 |
| EZ Home Loans Inc. | | | consumer protection violation | 2024 | CA-DFPI | $5,000 |
| Codefu, LLC | | | consumer protection violation | 2023 | CA-DFPI | $5,000 |
| HORIZON MORTGAGE SOLUTIONS CORP | | | consumer protection violation | 2024 | FL-OFR | $5,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2024 | MD-INS | $5,000 |
| Allstate Indemnity Company | Allstate | financial services | insurance violation | 2024 | MD-INS | $5,000 |
| Evergreen Escrow, Inc. | | | consumer protection violation | 2024 | MI-FIN | $5,000 |
| AXCESS FINANCIAL SERVICES, INC. | | | consumer protection violation | 2024 | MN-FIN | $5,000 |
| Sesame Workshop | | | consumer protection violation | 2023 | MS-SEC | $5,000 |
| 1st Eagle Bail Bonds LLC | | | consumer protection violation | 2024 | MT-FIN | $5,000 |
| LGH Associate, LLC | | | consumer protection violation | 2019 | NJ-DBI | $5,000 |
| City Select Auto Sales, Inc | | | consumer protection violation | 2019 | NJ-DBI | $5,000 |
| Paypool, LLC | | | consumer protection violation | 2018 | NJ-DBI | $5,000 |
| EZ Plus Merchandise, LLC | | | consumer protection violation | 2018 | NJ-DBI | $5,000 |
| Clear Sky Insurance Brokerage Inc. | | | insurance violation | 2023 | NY-DFS | $5,000 |
| Parand Insurance Agency Inc. | | | insurance violation | 2023 | NY-DFS | $5,000 |
| Cedar Home Loans, LLC | | | consumer protection violation | 2023 | OH-BKG | $5,000 |
| Top Mortgage, LLC | | | consumer protection violation | 2023 | OH-BKG | $5,000 |
| Great Lakes Financing, LLC | | | consumer protection violation | 2023 | OH-BKG | $5,000 |
| CVL & Partners, LLC | | | consumer protection violation | 2023 | OH-BKG | $5,000 |
| First National Mortgage & Investment, Inc. | | | consumer protection violation | 2024 | PA-BKG | $5,000 |
| Acadia Insurance Company | W.R. Berkley | financial services | insurance violation | 2024 | TX-INS | $5,000 |
| QBE Insurance Corporation | QBE Insurance | financial services | insurance violation | 2023 | TX-INS | $5,000 |
| United Wisconsin Insurance Co. | AF Group | financial services | insurance violation | 2023 | TX-INS | $5,000 |
| AMERITAS LIFE INSURANCE CORP | Ameritas Mutual Holding Company | financial services | insurance violation | 2024 | WA-INS | $5,000 |
| VSP VISION CARE, INC. | | | insurance violation | 2024 | WA-INS | $5,000 |
| STANDARD INSURANCE COMPANY | Meiji Yasuda Life Insurance | financial services | insurance violation | 2024 | WA-INS | $5,000 |
| SUN LIFE ASSURANCE COMPANY OF CANADA | Sun Life Financial | financial services | insurance violation | 2024 | WA-INS | $5,000 |
| Valley Clean Energy Alliance | | | utility service violation | 2024 | CA-PUC | $5,000 |
| Start Connecting LLC | | | consumer protection violation | 2023 | CA-DFPI | $3,000 |
