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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
WordSmart Corporation consumer protection violation2014FTC$147,400
WordSmart Corp. privacy violation2013KS-AG$10,000
Woodside Credit LLC consumer protection violation2017PA-BKG$5,000
Woods Treasure Coast, LLC consumer protection violation2014FL-OFR$6,000
Woodruff Sawyer & Company insurance violation2021WA-INS$5,000
Woodlands Insurance Services, L.L.C. insurance violation2021TX-INS$37,175
Woodcrest Partners LLC discriminatory practices (non-employment)2023IA-CRC$7,500
Woodbury Financial Services, Inc.Reverence Capital Partnersprivate equity (including portfolio companies)insurance violation2019CA-INS$8,080
Woodbury Financial Services Inc.Reverence Capital Partnersprivate equity (including portfolio companies)insurance violation2015NY-DFS$5,000
Woodbridge Coins and Jewelry Exchange, Inc. consumer protection violation2017CFPB$79,000
Woodbine Senior Living, LLC consumer protection violation2020VT-AG$120,000
Wood Oil consumer protection violation2001MO-AG$5,500
Wood & Associates Insurance Agency, Inc. insurance violation2013MA-INS$52,698
Wonder Homes Realty and 11 Essex Street Corp. and Brownstone Bldg. Mgmt. Services Corp. discriminatory practices (non-employment)2021NY-NYCCHR$11,000
Women's Voices Women Vote telecommunications violation2008NC-AG$100,000
Women & Infants Hospital of Rhode Island privacy violation2014MA-AG$150,000
Wolverine Alternative Investments consumer protection violation2018TX-PUC$52,600
WNY Consulting Grp. LLC insurance violation2022NY-DFS$5,500
WMC Mortgage Corporation discriminatory practices (non-employment)2011private lawsuit-federal$3,800,000
WMC Mortgage Corp. dba American Loan Centers consumer protection violation2005OH-BKG$15,000
WMC Mortgage Corp. consumer protection violation2009WA-FIN$59,466
WLN Financial Inc. consumer protection violation2009WA-FIN$37,220
WKS Lending, LLC consumer protection violation2021CA-DFPI$5,250
WK Travel d/b/a OneTravel aviation consumer protection violation2014ACPD$95,000
WK Brokerage Inc. insurance violation2021NY-DFS$6,000
WJE Enterprises, Inc. dba Federal Modification Group consumer protection violation2013CT-BKG$100,000
WJDENF, L.L.C. dba Five Star Auto Sales consumer protection violation2013ME-FIN$5,750
Witherspoon Law Group consumer protection violation2021TN-AG$96,000
Wishbone Marketing LLC consumer protection violation2015IA-AG$25,000
Wiser Insurance Agency, LLC insurance violation2018NJ-DBI$10,000
Wiseguy's Restaurant, LLC consumer protection violation2022CA-DFPI$5,000
Wise Psychiatry, PC privacy violation2020HHSOCR$10,000
Wisconsin Singles, Inc. consumer protection violation2005WI-AG$11,624
Wisconsin O'Connor Corp. consumer protection violation2018WI-DATC$500,000
Wisconsin County Mutual Insurance Corp. insurance violation2015WI-INS$5,000
Wisconsin Auto Title Loans, Inc. consumer protection violation2013WI-AG$2,750,000
Winterwood Mortgage Group, LLC consumer protection violation2016KY-FIN$6,000
Winterthur International America Insurance Co. insurance violation2003WI-INS$50,000
Winter Palace Associates consumer protection violation2007NY-AG$22,625
WinPR, Inc. telecommunications violation2019FCC$25,000
Winnpointe Corporation consumer protection violation2016WA-FIN$25,000
Winie's Realty Inc consumer protection violation2022IL-BKG$10,000
Wineglobe consumer protection violation2004MA-AG$5,000
Wine Tasting Driver, LLC consumer protection violation2023CA-PUC$6,000
Wine & Spirits Retail Consultants Inc. consumer protection violation2012RI-FIN$5,000
Wine & Roses Limousine Service consumer protection violation2006CA-PUC$12,000
WindTech-Co. consumer protection violation2008MA-AG$488,000
Windstream Services II, LLCWindstreamtelecommunicationstelecommunications violation2020FCC$18,000
Windstream CorporationWindstreamtelecommunicationstelecommunications violation2014FCC$2,500,000
Windstream CommunicationsWindstreamtelecommunicationstelecommunications violation2022FCC$1,200,000
Windsor Terrace Owners Corp. discriminatory practices (non-employment)2019NY-NYCCHR$45,000
Windsor National Consultants, LLC consumer protection violation2010FL-OFR$25,000
Windsor Mount Joy Mutual Insurance Company insurance violation2021DE-INS$5,000
Windsor Mount Joy Insurance Co. insurance violation2020DE-INS$10,000
Windsor Law, P.C. consumer protection violation2014CT-BKG$5,000
WINDSOR INSURANCE COMPANY insurance violation2004VA-INS$43,000
Windsor Capital Mortgage Corp. mortgage abuses2009AZ-DIFI$48,673
Window Planet Inc. consumer protection violation2022OH-AG$82,812
Winchester Wireless telecommunications violation2014FCC$25,000
Win Smart Choice insurance violation2020NY-DFS$24,500
Win Financial Corp. consumer protection violation2009NY-DFS$5,000
WIN Financial Corp. consumer protection violation2009WA-FIN$6,521
Wimsur, LLC insurance violation2015FL-OFR$20,000
Wilson Mutual Insurance Co. insurance violation2013WI-INS$5,000
Wilson Foods, Inc. dba Rightway Food Store consumer protection violation2015FL-OFR$6,450
Wilson Financial Group, Inc. consumer protection violation2020CA-DFPI$5,500
Wilson Financial Group, Inc consumer protection violation2018WA-FIN$10,340
Wilshire Insurance Co. insurance violation2013AZ-DIFI$16,000
Willow North Inc. cannabis violation2019CO-MED$7,500
Willow Canyon Co LLC dba Check Express consumer protection violation2004OR-FIN$7,500
Willis Towers Watson Northeast, Inc. insurance violation2023TX-INS$13,075
Willis of Texas, LLC insurance violation2018TX-INS$7,225
Willis of Texas, Inc. insurance violation2021TX-INS$7,025
Willis of Texas, Inc insurance violation2020TX-INS$8,450
Willis of Texas Inc. insurance violation2010TX-INS$6,729
Willis of Tennessee Inc. insurance violation2011TX-INS$7,689
Willis of Seattle, Inc. insurance violation2008AK-INS$22,374
Willis of Ohio, Inc. insurance violation2016TX-INS$6,000
Willis of New York, Inc. insurance violation2016TX-INS$5,000
Willis of New York Inc. insurance violation2018TX-INS$5,750
Willis of New Hampshire Inc. insurance violation2011TX-INS$21,300
Willis Group Holdings Ltd.Willis Towers Watsonfinancial servicesconsumer protection violation2007FL-AG$2,600,000
Williamson and McKevie, LLC consumer protection violation2018GA-AG$8,820,000
Williamsburg National Insurance Company insurance violation2011OR-FIN$5,000
Williams-Sonoma, Inc.Williams-Sonomaretailingconsumer protection violation2020FTC$1,000,000
Williams-Sonoma, Inc.Williams-Sonomaretailingconsumer protection violation2020FTC$1,000,000
Williams Title Guaranty and Escrow Agency, Ltd. insurance violation2017CO-INS$491,254
Williams Law Center consumer protection violation2011WA-FIN$16,632
Williams Asphalt Materials, LLC et al. consumer protection violation2011NJ-AG$17,220,451
William T. Morris Foundation consumer protection violation2007NY-AG$1,900,000
William T. Flynn Insurance Agency, Inc. insurance violation2002MA-INS$10,000
William Raveis Real Estate Co. consumer protection violation2003CT-AG$400,000
William Penn Life Insurance Company of New YorkLegal & General Group PLCfinancial servicesinsurance violation2020NY-DFS$110,000
William Penn Life Insurance CompanyLegal & General Group PLCfinancial servicesinsurance violation2018NY-DFS$6,300,000
William Novick Agency LLC insurance violation2018PA-INS$10,000
William Gallagher Associates, Inc. consumer protection violation2011CT-AG$1,700,000
William F. Fenton, LLC and Hyundai of Keene, LLC and HOK, LLC consumer protection violation2022NH-BKG$20,044
William D. Goodrich, Attorney, Inc. et al. consumer protection violation2015MD-FIN$13,000
William Andrews Burns LLC consumer protection violation2022NJ-AG$10,191,992
Willamette Falls Financial, LLC consumer protection violation2015OR-FIN$5,000
Willamette Dental of Washington Inc. insurance violation2022WA-INS$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.