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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 TypeYearAgency sort iconPenalty Amount
Prudential Insurance Company of AmericaPrudential Financialfinancial servicesinsurance violation2012WI-INS$7,500
Genworth Life Insurance Co.Genworth Financialfinancial servicesinsurance violation2012WI-INS$65,000
Medina Mutual Insurance Co. insurance violation2013WI-INS$5,000
Tier One Warranty Servicies LLC insurance violation2013WI-INS$12,000
Wilson Mutual Insurance Co. insurance violation2013WI-INS$5,000
Bankers Life & CasualtyCNO Financialfinancial servicesinsurance violation2013WI-INS$200,000
Thrivent Financial for LutheransThrivent Financialfinancial servicesinsurance violation2013WI-INS$5,000
Dallas National Insurance Co. insurance violation2013WI-INS$6,000
Germantown Mutual Insurance Co. insurance violation2014WI-INS$5,000
The Hanover Insurance Co.Hanover Insurancefinancial servicesinsurance violation2014WI-INS$5,000
Physicians Plus Insurance Corp. insurance violation2015WI-INS$10,000
Community Insurance Corp. insurance violation2015WI-INS$5,000
Wisconsin County Mutual Insurance Corp. insurance violation2015WI-INS$5,000
MercyCare HMO, Inc. and MercyCare Insurance Co. insurance violation2015WI-INS$5,000
Applied Risk Services, Inc. and Continental Indemnity Co. insurance violation2016WI-INS$140,000
WCA Group Health Trust insurance violation2016WI-INS$10,000
Molina Healthcare of Wisconsin, Inc.Molina Healthcarehealthcare servicesinsurance violation2016WI-INS$11,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017WI-INS$40,000
Ascot Insurance Co. insurance violation2019WI-INS$5,000
IDS Property Casualty Insurance Co. insurance violation2019WI-INS$10,000
Ohio National Life Insurance Co. insurance violation2019WI-INS$6,626
CSA Fraternal Life insurance violation2020WI-INS$6,750
KSKJ Life, American Slovenian Catholic Union insurance violation2020WI-INS$12,750
Accelerated Wealth LLC insurance violation2021WI-INS$10,000
State Farm Fire & Casualty CoState Farm Insurancefinancial servicesinsurance violation2021WI-INS$10,000
First Catholic Slovak Ladies Association of the United States of America insurance violation2021WI-INS$5,250
State Farm Fire and Casualty Co.State Farm Insurancefinancial servicesinsurance violation2021WI-INS$10,000
American Financial Security Life Insurance Co. insurance violation2021WI-INS$10,000
American Financial Security Life Insurance Co. insurance violation2021WI-INS$10,000
Blue Cross Blue Shield of Wisconsin insurance violation2022WI-INS$22,275
Austin Mutual Insurance CompanyAmerican Family Insurancefinancial servicesinsurance violation2022WI-INS$5,000
Medical Cost Sharing, Inc. insurance violation2022WI-INS$5,000
SECURA Insurance Company insurance violation2023WI-INS$13,200
Financial Help Services Inc. consumer protection violation2016WI-FIN$30,000
The Credit Counseling Foundation Inc. consumer protection violation2016WI-FIN$30,000
Morgan Drexen, Inc. consumer protection violation2013WI-FIN$6,143,081
Credit Alliance Group, Inc. consumer protection violation2012WI-FIN$31,908
Turnaround Management Corp. consumer protection violation2012WI-FIN$10,447
FDN Solutions, LLC and Everest Debt Solutions consumer protection violation2011WI-FIN$14,081
New Path Financial, Inc. consumer protection violation2011WI-FIN$10,000
Fidelity Debt Solutions, LLC consumer protection violation2011WI-FIN$10,000
United Financial Systems, Inc. consumer protection violation2011WI-FIN$10,000
AIM Center LLC consumer protection violation2011WI-FIN$5,500
Florida Housing Program consumer protection violation2011WI-FIN$10,000
New Life Solutions consumer protection violation2011WI-FIN$13,111
Midwest Homeowner Solutions, LLC consumer protection violation2011WI-FIN$10,000
Homesafe America, Inc. consumer protection violation2011WI-FIN$10,995
Premier Legal Advocates consumer protection violation2011WI-FIN$18,744
New Path Financial, Inc. consumer protection violation2010WI-FIN$5,145
Real Estate Loan Negotiation Services, LLC consumer protection violation2010WI-FIN$10,000
The McAdden Group consumer protection violation2010WI-FIN$10,000
Loan Workout Consultants, LLC consumer protection violation2010WI-FIN$10,000
Reliance, Inc. consumer protection violation2010WI-FIN$10,000
Federal Debt Relief System consumer protection violation2010WI-FIN$28,596
Worldwide Financial Services, Inc. consumer protection violation2007WI-FIN$10,000
First Wisconsin Mortgage, Inc. consumer protection violation2001WI-FIN$5,000
Northstar Mortgage, LLC consumer protection violation2001WI-FIN$5,888
Teddy Bear Mobile, Inc consumer protection violation2023WI-FIN$5,000
American Dream Home Improvement consumer protection violation2018WI-DATC$979,603
Wisconsin O'Connor Corp. consumer protection violation2018WI-DATC$500,000
Sprint Communications, Inc.T-Mobile UStelecommunicationsconsumer protection violation2018WI-DATC$280,000
DIRECTVAT&Ttelecommunicationsconsumer protection violation2017WI-DATC$292,500
The Timeshare Group, Inc. and The Timeshare Company, LLC. consumer protection violation2017WI-DATC$145,000
American Broadband and Telecommunications Company privacy violation2015WI-DATC$75,000
Wyndham Vacation Ownership, Inc.Travel + Leisure Co.hotelsconsumer protection violation2015WI-DATC$665,000
Versatile Marketing Solutions, Inc. privacy violation2014WI-DATC$50,000
Universal Windows Direct of Wisconsin, Inc. privacy violation2014WI-DATC$30,000
Easy Mortgage, Inc. privacy violation2014WI-DATC$31,420
1st Midwest Mortgage Corporation privacy violation2014WI-DATC$75,000
Creative Openings, Inc. privacy violation2014WI-DATC$45,000
Bruce Foods Corporation consumer protection violation2011WI-DATC$85,000
Sherwin-WilliamsSherwin-Williamspaints and coatingsconsumer protection violation2007WI-DATC$15,385
Roundy's Supermarkets, IncKrogerretailingconsumer protection violation2006WI-DATC$44,576
Wal-Mart StoresWalmartretailingconsumer protection violation2006WI-DATC$25,117
Team Tires Plus consumer protection violation2000WI-DATC$37,647
Excel Telecommunications consumer protection violation2000WI-DATC$1,100,000
Voyageurs International Ltd. consumer protection violation2021WI-DATC$635,500
Impact MHC Property Management, LLC consumer protection violation2023WI-DATC$75,000
Dollar General CorporationDollar Generalretailingconsumer protection violation2023WI-DATC$850,006
21st Century Legal Services, Inc. consumer protection violation2010WI-AG$299,662
ACT Distributing, Inc. privacy violation2011WI-AG$21,000
American Travel and Management, LLC consumer protection violation2005WI-AG$100,000
Arrowhead Investments, LLC consumer protection violation2012WI-AG$432,000
Athletic Club of Madison consumer protection violation2010WI-AG$74,042
Atlas Communications, LTD. and Telco Partners, Inc. consumer protection violation2000WI-AG$227,950
Auto Restore, Inc. consumer protection violation2010WI-AG$90,000
Best Web USA, Inc. consumer protection violation2003WI-AG$15,000
Consolidated Billing Provider consumer protection violation2003WI-AG$30,000
Countrywide Financial CorporationBank of Americafinancial servicesmortgage abuses2009WI-AG$41,100,000
Creative Openings privacy violation2013WI-AG$45,000
Credenciales USA, LLC consumer protection violation2011WI-AG$385,519
DirecTV, Inc.AT&Ttelecommunicationsconsumer protection violation2006WI-AG$115,000
Environmental Safety International, Inc. privacy violation2003WI-AG$5,811
Federal Loan Modification Center, LLP consumer protection violation2010WI-AG$105,754
First American Funding Company, LLC privacy violation2011WI-AG$144,000
First Impressions, Inc. consumer protection violation2000WI-AG$7,500
Fitness America North, LLC consumer protection violation2005WI-AG$82,000
Great Lakes Wholesale Foods, Inc., d/b/a Great Lakes Distributors consumer protection violation2009WI-AG$10,000
Green Palm Vacations Corporation and Perfekt Marketing, LLC consumer protection violation2014WI-AG$50,000
Heavenly Care Remember Me, Inc. consumer protection violation2003WI-AG$10,000
iMergent, Inc. and StoresOnline, Inc. consumer protection violation2008WI-AG$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.