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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
iMergent, Inc. and StoresOnline, Inc. consumer protection violation2008WI-AG$50,000
Investors Union, LLC d/b/a/ Annuity Service Center consumer protection violation2008WI-AG$15,000
JRM Management, LLC consumer protection violation2013WI-AG$500,000
Kool View Co., Inc. consumer protection violation2009WI-AG$200,000
Krist Oil Co. consumer protection violation2011WI-AG$65,000
LCR Telecommunications, LLC consumer protection violation2003WI-AG$5,000
Least Cost Routing, Inc. consumer protection violation2000WI-AG$100,000
Leisure International consumer protection violation2004WI-AG$334,974
Locksmiths, Inc. consumer protection violation2010WI-AG$25,000
Madison Locksmith, LLC consumer protection violation2011WI-AG$35,000
Mandatory Poster Agency, Inc. consumer protection violation2013WI-AG$340,000
MedLife Plus, Inc., and Full Access Medical, LLC consumer protection violation2008WI-AG$45,000
Midwest Readers Service, Inc. consumer protection violation2003WI-AG$12,500
National Rebate Fund, Inc. consumer protection violation2009WI-AG$5,508,131
National Small Business Alliance, Inc. privacy violation2006WI-AG$8,624
NCO Financial Systems, Inc.Aloricabusiness servicesconsumer protection violation2012WI-AG$50,000
NOS Communications, Inc., Affinity Network, Inc. and Nova Limited Partnership consumer protection violation2003WI-AG$100,000
Pinnacle Security, LLC consumer protection violation2012WI-AG$1,063,500
Platinum Marketing, Inc. privacy violation2004WI-AG$6,556
Preferred Readers Service, Inc. consumer protection violation2008WI-AG$17,381
Prestige Business Solutions, Inc. consumer protection violation2010WI-AG$59,930
Publishers Marketing Service, Inc. privacy violation2013WI-AG$52,567
Qwest Communications CorporationLumen Technologiestelecommunicationsconsumer protection violation2000WI-AG$250,000
Radical Persson, Inc. consumer protection violation2008WI-AG$100,000
Relief Law Center, Inc. d/b/a USA Loan Auditors consumer protection violation2010WI-AG$111,861
Rent-A-Center Inc.,Rent-A-Centerretailingconsumer protection violation2002WI-AG$8,400,000
Soho Marketing privacy violation2004WI-AG$86,000
Travel Services, Inc. consumer protection violation2014WI-AG$4,800,000
Tremont Financial, LLC consumer protection violation2009WI-AG$60,000
USP&C, Inc. consumer protection violation2000WI-AG$50,000
Verizon Long Distance LLCVerizon Communicationstelecommunicationsconsumer protection violation2010WI-AG$190,000
Vivint, Inc. consumer protection violation2012WI-AG$663,000
VoiceNet, Inc. consumer protection violation2004WI-AG$15,001
Wisconsin Auto Title Loans, Inc. consumer protection violation2013WI-AG$2,750,000
Wisconsin Singles, Inc. consumer protection violation2005WI-AG$11,624
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022WI-AG$15,090,000
American Tax Solutions consumer protection violation2022WI-AG$328,000
N.C.W. C., Inc. privacy violation2022WI-AG$200,000
US Automotive Protection Services LLC consumer protection violation2022WI-AG$200,000
Nationwide Transfer LLC consumer protection violation2023WI-AG$566,831
RSI, LLC dba Relief Solutions International consumer protection violation2024WI-AG$2,500,000
Standard Parking Corporation, dba SP Plus Transportation,SP Plus Corporationmiscellaneous servicesutility service violation2020WA-UTC$13,000
Qwest Corporation dba CenturyLink QCLumen Technologiestelecommunicationsutility service violation2016WA-UTC$2,854,750
CenturyTel of Inter Island, Inc. d/b/a CenturyLinkLumen Technologiestelecommunicationsutility service violation2015WA-UTC$50,000
AT&TAT&Ttelecommunicationsconsumer protection violation2008WA-UTC$300,000
Qwest CorporationLumen Technologiestelecommunicationsconsumer protection violation2002WA-UTC$3,200,000
Qwest CorporationLumen Technologiestelecommunicationsconsumer protection violation2000WA-UTC$1,000,000
Westside Waste, LLC utility service violation2022WA-UTC$105,500
CenturyLinkLumen Technologiestelecommunicationsutility service violation2022WA-UTC$226,000
CenturyLink Communications LLCLumen Technologiestelecommunicationsconsumer protection violation2024WA-UTC$252,000
Dental Fix Rx, LLC consumer protection violation2021WA-SEC$5,156
AM-PM DOC, LLC consumer protection violation2022WA-SEC$7,500
Yifangwa LLC consumer protection violation2022WA-SEC$7,500
Inkism International Co., LLC dba Yi Fang Taiwan Fruit Tea consumer protection violation2022WA-SEC$7,200
Inkism International Co., LLC dba Yi Fang Taiwan Fruit Tea consumer protection violation2022WA-SEC$7,500
F45 Training, Inc. consumer protection violation2022WA-SEC$15,437
21st Century Technologies Group, LLC dba Healthier4U Vending consumer protection violation2022WA-SEC$6,000
American Shaman Franchise System, LLC consumer protection violation2023WA-SEC$18,525
AMERIKAN WEED cannabis violation2020WA-LCB$100,000
HARMONY FARMS cannabis violation2016WA-LCB$75,000
HARMONY FARMS cannabis violation2017WA-LCB$75,000
ONYX AGRONOMICS, INC. cannabis violation2018WA-LCB$75,000
EVERGREEN HERBAL cannabis violation2018WA-LCB$75,000
RGL INDUSTRIES cannabis violation2017WA-LCB$55,000
BUD HUT cannabis violation2019WA-LCB$51,299
VELA cannabis violation2016WA-LCB$50,000
POT SHOP cannabis violation2017WA-LCB$50,000
PMR INDUSTRIES cannabis violation2018WA-LCB$50,000
DIEGO PELLICER cannabis violation2018WA-LCB$50,000
THE GREEN SHELF cannabis violation2017WA-LCB$45,000
2020 SOLUTIONS ON THE GUIDE cannabis violation2017WA-LCB$40,000
2020 SOLUTIONS ON THE GUIDE cannabis violation2017WA-LCB$40,000
2020 SOLUTIONS ON THE GUIDE cannabis violation2017WA-LCB$40,000
CANNAREX cannabis violation2015WA-LCB$38,000
BUD HUT cannabis violation2019WA-LCB$37,000
HC GARDENS cannabis violation2016WA-LCB$34,500
KOUCHLOCK PRODUCTIONS cannabis violation2017WA-LCB$33,500
GREEN LADY WESTSIDE, INC. cannabis violation2019WA-LCB$25,600
TRIPLE R FARMS cannabis violation2016WA-LCB$25,250
LI & I INVESTMENTS, LLC cannabis violation2021WA-LCB$25,000
RL FARMS cannabis violation2018WA-LCB$20,100
SQUIRES FOREST cannabis violation2018WA-LCB$20,000
VIRGINIA ENTERPRISES cannabis violation2016WA-LCB$19,500
COWLITZ COUNTY CANNABIS CULTIVATION cannabis violation2016WA-LCB$18,500
O YEAH LLC cannabis violation2017WA-LCB$18,500
ZENTA GARDEN cannabis violation2017WA-LCB$18,125
AD LIB ENTERPRISES cannabis violation2017WA-LCB$15,750
RAVENS KEEP cannabis violation2016WA-LCB$15,000
TRIPLE R FARMS cannabis violation2016WA-LCB$15,000
HOMEGROWN NORTHWEST cannabis violation2020WA-LCB$15,000
NATURAL LEAF LLC cannabis violation2023WA-LCB$12,500
WA GROWER cannabis violation2023WA-LCB$12,500
THE GREEN SHELF cannabis violation2016WA-LCB$12,000
SERENITY CIRCLE cannabis violation2016WA-LCB$12,000
SEATTLE TREES COLLECTIVE LLC cannabis violation2019WA-LCB$11,250
ROLLING FARMS cannabis violation2019WA-LCB$11,100
CS INC. cannabis violation2016WA-LCB$10,500
GOLDEN DISPENSARIES cannabis violation2019WA-LCB$10,159
PROHIBITION BRANDS cannabis violation2014WA-LCB$10,000
THE HERBERY cannabis violation2018WA-LCB$10,000
BIG DADDY PURP CORP cannabis violation2018WA-LCB$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.