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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
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2021TX-INS$17,000
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2021TX-INS$10,000
XL Insurance America Inc.AXAfinancial servicesinsurance violation2011TX-INS$7,000
XL Insurance America Inc.AXAfinancial servicesinsurance violation2022TX-INS$6,500
XL Insurance America Inc.AXAfinancial servicesinsurance violation2022TX-INS$5,000
XL Insurance America Inc.AXAfinancial servicesinsurance violation2023TX-INS$24,000
Xiber LLC telecommunications violation2023FCC$92,000
XG Platinum Corporation cannabis violation2019CO-MED$15,000
Xentel consumer protection violation2004IA-AG$30,000
Xclusive Auto Spa, Inc. dba Exclusive Whipz and Autobrokers consumer protection violation2015FL-OFR$12,000
Xcite Satellite consumer protection violation2018IA-AG$40,000
XChange of America, Inc. and XChange of America, LLC consumer protection violation2014AR-SEC$5,000
Xchange Leasing, LLC consumer protection violation2017MA-AG$210,000
Xchange Benefits LLC insurance violation2016IA-INS$6,500
XCEL/SPS utility service violation2022TX-PUC$41,000
XCEL Testing Solutions insurance violation2019CA-INS$400,000
XCEL Testing Solutions insurance violation2015MN-FIN$5,000
XCEL Solutions, LLC insurance violation2019CA-INS$150,000
Xcel Energy dba Southwestern Public Service CompanyXcel Energyutilities and power generationconsumer protection violation2014TX-PUC$32,000
Xcel EnergyXcel Energyutilities and power generationconsumer protection violation2003MN-AG$1,000,000
Xanthus Financial Services, Inc. consumer protection violation2008NY-AG$200,000
XANGO, LLC consumer protection violation2014AZ-MCA$200,000
Xanga.com, Inc. consumer protection violation2006FTC$1,000,000
XACTA 3000, Inc. consumer protection violation2008OR-AG$6,500
Wyre Payments, Inc. consumer protection violation2020TX-FIN$108,435
WYRE PAYMENTS INC. consumer protection violation2022FL-OFR$11,250
Wyoming Financial Lenders, Inc., d/b/a Payday Express consumer protection violation2018NE-DBF$7,900
Wyoming Financial Lenders, Inc. d/b/a Payday Express consumer protection violation2019NE-DBF$7,100
Wyoming Financial Lenders, Inc. d/b/a Cash N Go consumer protection violation2015NE-DBF$7,500
Wyoming Financial Lenders, Inc. d/b/a Advanced Cash consumer protection violation2019NE-DBF$6,600
Wyoming Financial Lenders, d/b/a Cash 'n Go consumer protection violation2009NE-DBF$5,500
Wyndham Vacation Ownership, Inc.Travel + Leisure Co.hotelsconsumer protection violation2015WI-DATC$665,000
Wyndham Hotel Management, Inc.Wyndham Hotels & Resortshotelsconsumer protection violation2007TX-AG$190,000
Wyatts Towing consumer protection violation2023CO-AG$1,000,000
WW International, Inc.WW Internationalmiscellaneous servicesprivacy violation2022FTC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
WW International Inc.WW Internationalmiscellaneous servicesprivacy violation2022DOJ_CIVIL$1,500,000
Wright Risk Management Company LLC insurance violation2021NY-DFS$375,000
WRIGHT RISK MANAGEMENT COMPANY LLC insurance violation2023CA-INS$35,000
Wright & Company Insurance Agency insurance violation2011MA-INS$15,000
Wright & Company insurance violation2005MN-FIN$5,000
Wright & Company insurance violation2011MN-FIN$5,000
WR Starkey Mortgage, LLP consumer protection violation2012KY-FIN$5,500
WQHT (Hot 97) consumer protection violation2005NY-AG$300,000
WP Co. LLC dba Washington Post consumer protection violation2021private lawsuit-federal$6,736,690
Wow Wow, Inc. consumer protection violation2019CA-DFPI$31,000
WOV consumer protection violation2020WA-AG$20,000
Worthington Jewelers Ltd. consumer protection violation2012OH-BKG$12,500
Worthington Commons LP and First Resource Management Company LLC discriminatory practices (non-employment)2014MA-AG$25,000
Worldwide Underwriters Ltd. insurance violation2022MI-FIN$12,000
Worldwide Travel, Inc. aviation consumer protection violation2012ACPD$15,000
Worldwide Services Insurance Agency LLC insurance violation2020NY-DFS$77,250
Worldwide Puppies consumer protection violation2009NY-AG$35,000
Worldwide Processing Group, LLC consumer protection violation2019FTC$118,000
Worldwide Insurance Specialists Inc. insurance violation2018NY-DFS$10,000
Worldwide Insurance and Reinsurance Services, Inc. insurance violation2011MT-FIN$6,500
Worldwide Financial Services, Inc. consumer protection violation2007WI-FIN$10,000
Worldwide Financial Resources, Inc. consumer protection violation2009CT-BKG$110,000
Worldwide Financial Resources Inc. consumer protection violation2008PA-BKG$5,000
Worldwide Facilities, LLC insurance violation2018TX-INS$8,825
Worldwide Facilities, Inc. insurance violation2011AK-INS$15,000
Worldwide Facilities, Inc. insurance violation2013AK-INS$5,000
Worldwide Expatriate Administrators, LLC insurance violation2011FL-OFR$25,000
Worldwide Executive Job Search Solutions consumer protection violation2019FTC$18,000
Worldwide Asset Management, LLC consumer protection violation2010MD-FIN$85,000
Worldpay US, Inc. consumer protection violation2020private lawsuit-federal$15,000,000
Worldlink, Inc. consumer protection violation2004WA-AG$17,876
World Wide Readers Service consumer protection violation2013CO-AG$6,000,000
World Wide Facilities, Inc. insurance violation2008MA-INS$5,000
World Wide Coffee, Inc. consumer protection violation2001FTC$20,000
World Travel Network, LLC aviation consumer protection violation2012ACPD$10,000
World Travel Holdings Inc. insurance violation2019NY-DFS$220,000
World Patent Marketing Inc. and Desa Industries Inc. consumer protection violation2018FTC$78,670
World of Vacations Travel Co. consumer protection violation2005MO-AG$13,545
World Lending Group Inc. consumer protection violation2002OR-FIN$10,000
World Law Processing consumer protection violation2014CT-BKG$500,000
World Law Group dba World Law Plan consumer protection violation2012OR-FIN$70,000
World Law Group dba World Law Debt consumer protection violation2013ME-FIN$33,542
World Law Debt, Inc. consumer protection violation2014CT-BKG$500,000
World Kitchen Inc. dba Corning Revere Factory StoresCornell Capitalprivate equity (including portfolio companies)consumer protection violation2002CA-LACDA$29,650
World Interactive Gaming Corp. et al. consumer protection violation2000FTC$550,000
World Insurance Co. insurance violation2010CO-INS$160,500
World Insurance Co. insurance violation2004FL-OFR$19,250
World Insurance Co. insurance violation2002MN-FIN$5,000
World Gym of Lincoln Center, Inc. consumer protection violation2002NY-AG$50,000
World Gym consumer protection violation2016NJ-DCA$5,000
World First USA, Inc. consumer protection violation2014CT-BKG$11,436
World First USA Inc. consumer protection violation2014PA-BKG$17,000
World Communications Satellite Services, Inc. privacy violation2002KY-AG$15,000
World Communications Satellite Inc. telecommunications violation2004FCC$560,000
World Avenue USA, L.L.C. consumer protection violation2008TX-AG$800,000
World Alliance Financial dba Senior Lending Network consumer protection violation2009IL-BKG$5,000
World Airways, Inc. aviation consumer protection violation2005ACPD$350,000
Worlco Management Services Inc. insurance violation2007NY-DFS$25,000
Works and Lentz, Inc. consumer protection violation2017CFPB$655,935
Workmen's Auto Insurance CompanyMercury General Corporationfinancial servicesinsurance violation2003IN-INS$8,000
Workmen's Auto Insurance Co.Mercury General Corporationfinancial servicesinsurance violation2006CA-INS$100,000
WorkFitMedical, LLC consumer protection violation2015NY-AG$29,500
Workable Programs & Systems, Inc. telecommunications violation2019FCC$16,200
Work Out World consumer protection violation2022MA-AG$62,500
Work First Casualty Company insurance violation2014TX-INS$6,000
WordSmart Corporation consumer protection violation2014FTC$147,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.