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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 Type sort iconYearAgencyPenalty Amount
Birach Broadcasting telecommunications violation2014FCC$12,000
CMARR Inc. telecommunications violation2014FCC$25,000
Indigo Wireless telecommunications violation2014FCC$39,000
ARRI Inc. telecommunications violation2014FCC$80,000
Bold Gold Media telecommunications violation2014FCC$6,000
Sony Mobile CommunicationsSonyelectrical and electronic equipmenttelecommunications violation2014FCC$400,000
Matrix Telecom telecommunications violation2014FCC$875,000
RB Communications, Inc., d/b/a Starfone telecommunications violation2014FCC$408,668
Sprint Corp.T-Mobile UStelecommunicationstelecommunications violation2014FCC$7,500,000
Dialing Services LLC telecommunications violation2014FCC$2,944,000
Central Telecom Long Distance Inc. telecommunications violation2014FCC$3,900,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2014FCC$50,000
Maverick Media of Rockford telecommunications violation2014FCC$185,000
KRXA LLC telecommunications violation2014FCC$15,000
Presidential Who's Who telecommunications violation2014FCC$640,000
Laser Technologies telecommunications violation2014FCC$20,000
Wal-Mart.com USAWalmartretailingtelecommunications violation2014FCC$120,000
Globalcom Inc. telecommunications violation2014FCC$537,127
Marseilles Telephone Company telecommunications violation2014FCC$24,000
Skybeam Acquisition and Digis LLC telecommunications violation2014FCC$50,000
Winchester Wireless telecommunications violation2014FCC$25,000
Windstream CorporationWindstreamtelecommunicationstelecommunications violation2014FCC$2,500,000
Unipoint Technologies telecommunications violation2014FCC$179,000
Radio License Holding XI, LLCCumulus Mediamediatelecommunications violation2014FCC$44,000
Pacific Empire Radio telecommunications violation2014FCC$25,000
United Telecom Inc. telecommunications violation2014FCC$500,000
U.S. Telecom Long Distance , Inc. telecommunications violation2014FCC$5,200,000
Renacer Broadcasters telecommunications violation2014FCC$20,000
Rubard LLC telecommunications violation2014FCC$185,000
Telava Wireless telecommunications violation2014FCC$7,500
Net One InternationalNetOne Internationalmiscellaneous servicestelecommunications violation2014FCC$25,000
Turner BroadcastingWarner Bros. Discovery Inc.mediatelecommunications violation2014FCC$200,000
Rane Corporation telecommunications violation2013FCC$61,500
Consumer Telecom Inc. telecommunications violation2013FCC$3,560,000
Cintex Wireless telecommunications violation2013FCC$9,461,978
Global Connection telecommunications violation2013FCC$11,702,695
Telrite Corporation telecommunications violation2013FCC$22,399,761
VPNet Inc. telecommunications violation2013FCC$9,000
Time Warner EntertainmentWarner Bros. Discovery Inc.mediatelecommunications violation2013FCC$25,000
Ayustar Corporation telecommunications violation2013FCC$6,000
Liberman Broadcasting telecommunications violation2013FCC$110,000
U.S. SatelliteUnited Natural Foodswholesalerstelecommunications violation2013FCC$500,000
Conexions Wireless telecommunications violation2013FCC$18,400,000
i-wireless telecommunications violation2013FCC$8,800,000
True Wireless telecommunications violation2013FCC$5,500,000
Assist Wireless, LLC telecommunications violation2013FCC$2,203,977
AT&T MobilityAT&Ttelecommunicationstelecommunications violation2013FCC$600,000
Easy Telephone Services d/b/a/ Easy Wireless telecommunications violation2013FCC$1,586,545
Icon Telecom, Inc. telecommunications violation2013FCC$4,806,381
Lightyear Network Solutions LLC telecommunications violation2013FCC$475,000
Open Access Acquisition LLC telecommunications violation2013FCC$1,300,000
TracFone Wireless Inc.Verizon Communicationstelecommunicationstelecommunications violation2013FCC$4,573,376
UTPhone Inc. telecommunications violation2013FCC$1,234,456
NTT DOCOMO USA INC.Nippon Telegraph & Telephonetelecommunicationstelecommunications violation2013FCC$100,000
Cordova Wireless telecommunications violation2013FCC$35,000
Puerto Rico Telephone Company, Inc., d/b/a Claro telecommunications violation2013FCC$650,000
Regent Broadcasting of El Paso, Inc. telecommunications violation2013FCC$15,000
Airadigm Communications, Inc. dba Airfire Mobile telecommunications violation2013FCC$260,000
TeleGuam Holdings, LLC telecommunications violation2013FCC$280,000
Sorenson Communications, Inc. telecommunications violation2013FCC$15,750,000
AT&TAT&Ttelecommunicationstelecommunications violation2013FCC$18,250,000
New Sensor Corp. telecommunications violation2013FCC$450,000
Docomo PacificNippon Telegraph & Telephonetelecommunicationstelecommunications violation2013FCC$65,000
Level 3Lumen Technologiestelecommunicationstelecommunications violation2013FCC$1,000,000
TerraCom, Inc. and YourTel America, Inc. telecommunications violation2013FCC$1,016,000
CenturyLinkLumen Technologiestelecommunicationstelecommunications violation2012FCC$150,000
CSDVRS LLC telecommunications violation2012FCC$1,380,000
TDS Telecommunications CorporationTelephone & Data Systems Inc.telecommunicationstelecommunications violation2012FCC$350,000
AT&T Inc.AT&Ttelecommunicationstelecommunications violation2012FCC$700,000
HTC America, Inc. telecommunications violation2012FCC$515,000
Spanish Broadcasting System Holding Company, Inc telecommunications violation2012FCC$25,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2012FCC$1,250,000
ComcastComcasttelecommunicationstelecommunications violation2012FCC$800,000
Emmis Austin Radio Broadcasting Company, L.P. telecommunications violation2011FCC$12,000
Tri-State Public Communications, Inc. telecommunications violation2010FCC$15,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2010FCC$77,800,000
ACC Licensee, Inc. telecommunications violation2010FCC$21,000
Purple Communications, IncZVRStelecommunicationstelecommunications violation2010FCC$22,000,000
Univision RadioTelevisaUnivision Inc.mediatelecommunications violation2010FCC$1,000,000
Sonshine Family Television, Inc. telecommunications violation2009FCC$32,000
6 Johnson Road Licenses, Inc. telecommunications violation2009FCC$50,000
QueenB Radio, Inc. telecommunications violation2008FCC$12,000
Sprint NextelT-Mobile UStelecommunicationstelecommunications violation2007FCC$1,325,000
United States Cellular Corp.Telephone & Data Systems Inc.telecommunicationstelecommunications violation2007FCC$500,000
InPhonic Inc. telecommunications violation2007FCC$819,905
CBS RadioAudacy Inc.mediatelecommunications violation2007FCC$3,000,000
Citadel BroadcastingCumulus Mediamediatelecommunications violation2007FCC$2,000,000
Clear Channel CommunicationsiHeartMediamediatelecommunications violation2007FCC$3,500,000
Entercom CommunicationsAudacy Inc.mediatelecommunications violation2007FCC$4,000,000
OCMC Inc. telecommunications violation2006FCC$1,133,761
Telecom Management Inc. telecommunications violation2006FCC$237,992
LocateCell telecommunications violation2006FCC$97,500
Dynasty Mortgage telecommunications violation2005FCC$770,000
Univision Radio License CorporationTelevisaUnivision Inc.mediatelecommunications violation2005FCC$28,000
Entercom CommunicationsAudacy Inc.mediatelecommunications violation2004FCC$220,000
Viacom Inc.Paramount Globalmediatelecommunications violation2004FCC$3,500,000
Pilot Travel CentersPilot Corporationretailingtelecommunications violation2004FCC$125,000
ViacomParamount Globalmediatelecommunications violation2004FCC$550,000
Emmis CommunicationsEmmis Communicationsmediatelecommunications violation2004FCC$300,000
VerizonVerizon Communicationstelecommunicationstelecommunications violation2004FCC$300,000
AT&TAT&Ttelecommunicationstelecommunications violation2004FCC$490,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.