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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
Fifth Third BankFifth Third Bancorpfinancial servicesprivacy violation2022private lawsuit-federal$50,000,000
Procter & Gamble CompanyProcter & Gamblehousehold and personal care productsconsumer protection violation2014private lawsuit-federal$50,000,000
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsconsumer protection violation2021private lawsuit-federal$50,000,000
Sandwich Isles Communications, Inc. telecommunications violation2020FCC$49,600,000
American Express Co.American Expressfinancial servicesconsumer protection violation2012private lawsuit-federal$49,500,000
Blackbaud Inc.Blackbaudinformation technologyprivacy violation2023MULTI-AG$49,500,000
Verizon CommunicationsVerizon Communicationstelecommunicationstelecommunications violation2020FCC$48,318,750
T-MobileT-Mobile UStelecommunicationstelecommunications violation2016FCC$48,000,000
Sinclair Broadcasting GroupSinclair Broadcast Groupmediatelecommunications violation2020FCC$48,000,000
Commonwealth EdisonExelonutilities and power generationconsumer protection violation2014IL-AG$46,000,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesmortgage abuses2018MULTI-AG$45,000,000
Athene Holding Ltd.Apollo Global Managementprivate equity (including portfolio companies)insurance violation2020NY-DFS$45,000,000
Avis Budget Group Inc.Avis Budget Groupmiscellaneous servicesconsumer protection violation2023private lawsuit-federal$45,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2021private lawsuit-federal$45,000,000
DeVry UniversityCogswell Educationmiscellaneous servicesconsumer protection violation2022private lawsuit-state$44,950,000
NSTAR Gas & Electric Co.EverSource Energyutilities and power generationconsumer protection violation2015MA-AG$44,700,000
Elevate Credit Inc. et al. consumer protection violation2022private lawsuit-federal$44,530,000
Walgreens Boot AllianceWalgreens Boots Allianceretailingconsumer protection violation2024private lawsuit-federal$44,000,000
Frontier Communications Parent, Inc. et al.Frontier Communicationstelecommunicationsconsumer protection violation2022CT-AG$43,700,000
KBM Group LLC privacy violation2021DOJ_CIVIL$42,000,000
British Airways PLCInternational Airlines Groupairlinesconsumer protection violation2018private lawsuit-federal$42,000,000
Ticketmaster Entertainment Inc.Live Nation Entertainmententertainmentconsumer protection violation2015private lawsuit-state$42,000,000
GCI Communication Corp.Liberty Broadbandtelecommunicationstelecommunications violation2023FCC$42,000,000
Safeway Inc.Albertsons Companiesretailingconsumer protection violation2015private lawsuit-federal$41,884,767
Assurance Wireless USA, (F/K/A Virgin Mobile USA, wholly owned by Sprint) (U-4327-C)T-Mobile UStelecommunicationsconsumer protection violation2021CA-PUC$41,686,931
Mercury Insurance Co. and Mercury Casualty Co. and California Automobile Insurance Co.Mercury General Corporationfinancial servicesinsurance violation2019CA-INS$41,188,505
Greenberg Traurig LLP consumer protection violation2017private lawsuit-federal$41,150,000
Countrywide Financial CorporationBank of Americafinancial servicesmortgage abuses2009WI-AG$41,100,000
ABN AMRO Mortgage GroupABN AMROfinancial servicesmortgage abuses2006HUD$41,000,000
State Farm Mutual Insurance CompanyState Farm Insurancefinancial servicesconsumer protection violation2005MULTI-AG$41,000,000
Health Net of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008NJ-DBI$41,000,000
Blue Cross Blue Shield of Alabama, Inc. insurance violation2017AL-INS$40,966,562
Sorenson Communications, LLC and CaptionCall, LLC telecommunications violation2021FCC$40,500,000
First Data Merchant Services, LLCFiservbusiness servicesconsumer protection violation2020FTC$40,200,000
TracFoneVerizon Communicationstelecommunicationsconsumer protection violation2015FTC$40,000,000
Skechers USA Inc.Skechers USA Inc.apparelconsumer protection violation2012FTC$40,000,000
T-Mobile USA Inc.T-Mobile UStelecommunicationstelecommunications violation2018FCC$40,000,000
Equinox International consumer protection violation2000FTC$40,000,000
Equinox International consumer protection violation2000MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000
MetLifeMetLifefinancial servicesinsurance violation2012MULTI-AG$40,000,000
Nationwide InsuranceNationwidefinancial servicesconsumer protection violation2008MS-AG$40,000,000
SunTrust Mortgage Inc.Truist Financialfinancial servicesmortgage abuses2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000
VolkswagenVolkswagenmotor vehiclesconsumer protection violation2018AZ-AG$40,000,000
First Allmerica Financial Life Insurance CompanyKKR & Co.private equity (including portfolio companies)insurance violation2018NY-DFS$40,000,000
Nationstar Mortgage, LLCMr. Cooper Groupfinancial servicesmortgage abuses2020DOJ_UTP$40,000,000
JUUL Labs, Inc.Juul Labstobaccoconsumer protection violation2021NC-AG$40,000,000
Vyera Pharmaceuticals LLC consumer protection violation2021FTC$40,000,000
Vyera Pharmaceuticals LLC consumer protection violation2021MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000
Facebook Inc.Meta Platforms Inc.information technologyconsumer protection violation2020private lawsuit-federal$40,000,000
Wells Fargo Merchant Services LLCWells Fargofinancial servicesconsumer protection violation2021private lawsuit-federal$40,000,000
Costa Del Mar Inc. consumer protection violation2022private lawsuit-federal$40,000,000
Monsanto CompanyBayerchemicalsconsumer protection violation2021private lawsuit-federal$39,550,000
Anthem Inc.Elevance Healthhealthcare servicesprivacy violation2020MULTI-AG$39,500,000
Target CorporationTargetretailingprivacy violation2016private lawsuit-federal$39,357,939
Alyon Technologies, Inc. and Telecollect, Inc. consumer protection violation2005MULTI-AG$39,285,000
National Union Fire Insurance Company of Pittsburgh, PAAmerican International Groupfinancial servicesinsurance violation2012MULTI-FIN$39,000,000
Merck & Co.Merckpharmaceuticalsconsumer protection violation2012private lawsuit-state$39,000,000
JUUL LabsJuul Labstobaccoconsumer protection violation2022PA-AG$38,800,000
National Grid USANational Gridutilities and power generationprivacy violation2022private lawsuit-federal$38,500,000
Provide Commerce Inc. consumer protection violation2016private lawsuit-federal$38,000,000
Affordable Enterprises of Arizona, LLC telecommunications violation2020FCC$37,525,000
Affordable Enterprises of Arizona telecommunications violation2018FCC$37,500,000
Meta Platforms Inc.Meta Platforms Inc.information technologyprivacy violation2024private lawsuit-federal$37,500,000
Inc21 consumer protection violation2010FTC$37,000,000
H&M HENNES & MAURITZ, L.P. et al.H&M Hennes & Mauritzretailingconsumer protection violation2022NY-AG$36,000,000
Six Flags Entertainment CorporationSix Flags Entertainmententertainmentprivacy violation2021private lawsuit-state$36,000,000
Thomson Corp.Thomson Reutersinformation technologyconsumer protection violation2007private lawsuit-federal$36,000,000
Tempoe LLC consumer protection violation2023MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $35,649,417
Tempoe, LLC consumer protection violation2023CFPB$35,600,000
United States Sales Corporation consumer protection violation2000MULTI-AG$35,300,000
Popular Leasing U.S.A., Inc. consumer protection violation2006MULTI-AG$35,000,000
AIGAmerican International Groupfinancial servicesinsurance violation2014NY-DFS$35,000,000
Discover Bank et al.Discover Financial Servicesfinancial servicesconsumer protection violation2020CFPB$35,000,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationconsumer protection violation2007CA-PUC$35,000,000
GoDaddy.Com, LLCGoDaddy Inc.miscellaneous servicesprivacy violation2020private lawsuit-federal$35,000,000
C.T.S. Technology Co., Limited telecommunications violation2016FCC$34,912,500
Wells FargoWells Fargofinancial servicesconsumer protection violation2015CFPB$34,800,000
Harris Originals of NY, Inc. et al. consumer protection violation2022MULTI-AG$34,200,000
Google LLC and YouTube LLCAlphabet Inc.information technologyprivacy violation2019NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,000,000
Publishers Clearing House consumer protection violation2001MULTI-AG$34,000,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2005CA-INS$34,000,000
Wells FargoWells Fargofinancial servicesmortgage abuses2010CA-AG$33,868,615
Minnesota School of Business and Globe University consumer protection violation2019MN-AG$33,700,000
ComcastComcasttelecommunicationsprivacy violation2015CA-AG$33,000,000
Vertrue, Inc., Adaptive Marketing LLC, Idaptive Marketing, LLC consumer protection violation2014IA-AG$32,600,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2014FTC$32,500,000
Uber Technologies, Inc.Uber Technologiesmiscellaneous servicesconsumer protection violation2019private lawsuit-federal$32,500,000
Ferrellgas Partners LPFerrellgas Partnersmiscellaneous energy products and systemsconsumer protection violation2012private lawsuit-federal$32,250,000
Bank of America CorporationBank of Americafinancial servicesprivacy violation2014private lawsuit-federal$32,083,905
ClubCorp Holdings Inc. consumer protection violation2023CA-AG$31,250,000
Fidelity National Title Insurance CompanyFidelity National Financialfinancial servicesconsumer protection violation2002CA-AG$31,148,320
Telequality Communications telecommunications violation2020FCC$31,000,000
City National BankRoyal Bank of Canadafinancial servicesdiscriminatory practices (non-employment)2023DOJ_RIGHTS$31,000,000
Doctor's Associates, Inc. dba Subway privacy violation2019private lawsuit-federal$30,900,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesprivacy violation2017private lawsuit-federal$30,446,022
Crescent Publishing Group, Inc. et al. consumer protection violation2001FTC$30,000,000
Total Call Mobile LLCKDDItelecommunicationstelecommunications violation2016USAO$30,000,000
AffinionJPMorgan Chasefinancial servicesconsumer protection violation2013MULTI-AG$30,000,000
Career Education CorporationPerdoceo Education Corporationmiscellaneous servicesconsumer protection violation2019FTC$30,000,000
Corinthian Colleges Inc. consumer protection violation2015ED$30,000,000
Fax.com consumer protection violation2006MULTI-AG$30,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.