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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
Juul Labs and AltriaJuul Labstobaccoconsumer protection violation2023MN-AG$60,500,000
JUULJuul Labstobaccoconsumer protection violation2023NC-AG$7,800,000
SprintT-Mobile UStelecommunicationsconsumer protection violation2015FTC$2,950,000
TracFoneVerizon Communicationstelecommunicationsconsumer protection violation2015FTC$40,000,000
T-MobileT-Mobile UStelecommunicationsconsumer protection violation2014FTC$90,000,000
AT&T Mobility LLCAT&Ttelecommunicationsconsumer protection violation2014FTC$80,000,000
Time Warner Cable Inc.Charter Communicationstelecommunicationsconsumer protection violation2013FTC$1,900,000
SprintT-Mobile UStelecommunicationsconsumer protection violation2015CFPB$50,000,000
VerizonVerizon Communicationstelecommunicationsconsumer protection violation2015CFPB$70,000,000
Blockbuster Inc.DISH NetworktelecommunicationsAmericans with Disabilities Act2010DOJ_RIGHTS$22,000
Comcast Corp.Comcasttelecommunicationsprivacy violation2009FTC$900,000
DIRECTVAT&Ttelecommunicationsprivacy violation2009FTC$2,310,000
DIRECTVAT&Ttelecommunicationsconsumer protection violation2005FTC$5,335,000
AT&TAT&Ttelecommunicationsconsumer protection violation2004FTC$365,000
Sprint CorporationT-Mobile UStelecommunicationsconsumer protection violation2004FTC$1,125,000
Purple Communications and CSDVRSZVRStelecommunicationstelecommunications violation2017FCC$9,116,527
Straight Path Communications Inc.Verizon Communicationstelecommunicationstelecommunications violation2017FCC$15,000,000
T-MobileT-Mobile UStelecommunicationstelecommunications violation2016FCC$48,000,000
ComcastComcasttelecommunicationstelecommunications violation2016FCC$2,300,000
AT&TAT&Ttelecommunicationstelecommunications violation2016FCC$450,000
AT&T ServicesAT&Ttelecommunicationstelecommunications violation2016FCC$7,750,000
AT&TAT&Ttelecommunicationstelecommunications violation2016FCC$170,185
General Communication Inc.Liberty Broadbandtelecommunicationstelecommunications violation2016FCC$2,400,000
Total Call MobileKDDItelecommunicationstelecommunications violation2016FCC$51,070,322
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2016FCC$1,350,000
Purple CommunicationsZVRStelecommunicationstelecommunications violation2015FCC$11,900,000
General Communication Inc.Liberty Broadbandtelecommunicationstelecommunications violation2015FCC$600,000
Sprint Corp.T-Mobile UStelecommunicationstelecommunications violation2015FCC$1,175,000
T-MobileT-Mobile UStelecommunicationstelecommunications violation2015FCC$17,500,000
AT&T Mobility LLCAT&Ttelecommunicationstelecommunications violation2015FCC$100,000,000
Sprint Corp.T-Mobile UStelecommunicationstelecommunications violation2015FCC$68,000,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2015FCC$90,000,000
AT&T Services Inc.AT&Ttelecommunicationstelecommunications violation2015FCC$6,900,000
Southern New England TelephoneFrontier Communicationstelecommunicationstelecommunications violation2015FCC$4,000,000
AT&T Services Inc.AT&Ttelecommunicationstelecommunications violation2015FCC$25,000,000
CenturyLinkLumen Technologiestelecommunicationstelecommunications violation2015FCC$16,000,000
VerizonVerizon Communicationstelecommunicationstelecommunications violation2015FCC$3,400,000
GCI CommunicationLiberty Broadbandtelecommunicationstelecommunications violation2015FCC$20,000
AT&TAT&Ttelecommunicationstelecommunications violation2015FCC$640,000
VerizonVerizon Communicationstelecommunicationstelecommunications violation2015FCC$5,000,000
T-Mobile USA Inc.T-Mobile UStelecommunicationstelecommunications violation2014FCC$90,000,000
AT&T MobilityAT&Ttelecommunicationstelecommunications violation2014FCC$105,000,000
VerizonVerizon Communicationstelecommunicationstelecommunications violation2014FCC$7,400,000
T-Mobile USA Inc.T-Mobile UStelecommunicationstelecommunications violation2014FCC$819,000
Time Warner CableCharter Communicationstelecommunicationstelecommunications violation2014FCC$1,100,000
Sprint Corp.T-Mobile UStelecommunicationstelecommunications violation2014FCC$7,500,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2014FCC$50,000
Windstream CorporationWindstreamtelecommunicationstelecommunications violation2014FCC$2,500,000
AT&T MobilityAT&Ttelecommunicationstelecommunications violation2013FCC$600,000
TracFone Wireless Inc.Verizon Communicationstelecommunicationstelecommunications violation2013FCC$4,573,376
NTT DOCOMO USA INC.Nippon Telegraph & Telephonetelecommunicationstelecommunications violation2013FCC$100,000
AT&TAT&Ttelecommunicationstelecommunications violation2013FCC$18,250,000
Docomo PacificNippon Telegraph & Telephonetelecommunicationstelecommunications violation2013FCC$65,000
Level 3Lumen Technologiestelecommunicationstelecommunications violation2013FCC$1,000,000
CenturyLinkLumen Technologiestelecommunicationstelecommunications violation2012FCC$150,000
TDS Telecommunications CorporationTelephone & Data Systems Inc.telecommunicationstelecommunications violation2012FCC$350,000
AT&T Inc.AT&Ttelecommunicationstelecommunications violation2012FCC$700,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2012FCC$1,250,000
ComcastComcasttelecommunicationstelecommunications violation2012FCC$800,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2010FCC$77,800,000
Purple Communications, IncZVRStelecommunicationstelecommunications violation2010FCC$22,000,000
Sprint NextelT-Mobile UStelecommunicationstelecommunications violation2007FCC$1,325,000
United States Cellular Corp.Telephone & Data Systems Inc.telecommunicationstelecommunications violation2007FCC$500,000
VerizonVerizon Communicationstelecommunicationstelecommunications violation2004FCC$300,000
AT&TAT&Ttelecommunicationstelecommunications violation2004FCC$490,000
DIRECTV Inc.AT&Ttelecommunicationstelecommunications violation2004FCC$87,500
Qwest CorporationLumen Technologiestelecommunicationstelecommunications violation2004FCC$9,000,000
AT&TAT&Ttelecommunicationstelecommunications violation2003FCC$780,000
SBC CommunicationsAT&Ttelecommunicationstelecommunications violation2003FCC$1,350,000
VerizonVerizon Communicationstelecommunicationstelecommunications violation2003FCC$283,800
BellSouth CorporationAT&Ttelecommunicationstelecommunications violation2003FCC$1,400,000
T-Mobile USA Inc.T-Mobile UStelecommunicationstelecommunications violation2003FCC$1,100,000
Western WirelessVerizon Communicationstelecommunicationstelecommunications violation2003FCC$200,000
Qwest Communications InternationalLumen Technologiestelecommunicationstelecommunications violation2003FCC$6,500,000
Verizon Telephone CompaniesVerizon Communicationstelecommunicationstelecommunications violation2003FCC$5,700,000
AT&T WirelessAT&Ttelecommunicationstelecommunications violation2002FCC$117,000
AT&T WirelessAT&Ttelecommunicationstelecommunications violation2002FCC$2,000,000
SBC CommunicationsAT&Ttelecommunicationstelecommunications violation2002FCC$6,000,000
SBC CommunicationsAT&Ttelecommunicationstelecommunications violation2002FCC$3,600,000
SBC CommunicationsAT&Ttelecommunicationstelecommunications violation2001FCC$2,520,000
Verizon Long DistanceVerizon Communicationstelecommunicationstelecommunications violation2000FCC$250,000
MCI WorldcomVerizon Communicationstelecommunicationstelecommunications violation2000FCC$3,500,000
Bell Atlantic-New YorkVerizon Communicationstelecommunicationstelecommunications violation2000FCC$27,000,000
MCI WorldcomVerizon Communicationstelecommunicationstelecommunications violation2000FCC$100,000
Dish NetworkDISH Networktelecommunicationsconsumer protection violation2017FTC$280,000,000
Verizon CommunicationsVerizon Communicationstelecommunicationstelecommunications violation2017FCC$17,680,000
Verizon CommunicationsVerizon Communicationstelecommunicationstelecommunications violation2018FCC$614,300,000
SprintT-Mobile UStelecommunicationstelecommunications violation2018FCC$10,000,000
T-Mobile USA Inc.T-Mobile UStelecommunicationstelecommunications violation2018FCC$40,000,000
AT&T MobilityAT&Ttelecommunicationstelecommunications violation2018FCC$5,250,000
Total Call Mobile LLCKDDItelecommunicationstelecommunications violation2016USAO$30,000,000
AirTouch CellularVerizon Communicationstelecommunicationsconsumer protection violation2001CA-AG$999,000
AlltelVerizon Communicationstelecommunicationsconsumer protection violation2006WV-AG$90,000
AlticeAltice USA Inc.telecommunicationsconsumer protection violation2018NY-AG$5,000,000
AT&TAT&Ttelecommunicationsconsumer protection violation2002MULTI-AG$500,000
AT&TAT&Ttelecommunicationsconsumer protection violation2008IL-AG$7,000,000
AT&TAT&Ttelecommunicationsconsumer protection violation2005MA-AG$565,000
AT&TAT&Ttelecommunicationsconsumer protection violation2013MD-AG$1,000,000
AT&TAT&Ttelecommunicationsconsumer protection violation2005MN-AG$1,288,000
AT&TAT&Ttelecommunicationsconsumer protection violation2005MO-AG$50,000
AT&TAT&Ttelecommunicationstelecommunications violation2004NC-AG$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.