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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
AT&TAT&Ttelecommunicationstelecommunications violation2004NC-AG$500,000
AT&TAT&Ttelecommunicationsconsumer protection violation2004NY-AG$400,000
AT&TAT&Ttelecommunicationsconsumer protection violation2000NY-AG$40,000
AT&TAT&Ttelecommunicationsconsumer protection violation2005PA-AG$600,000
AT&T Corp.AT&Ttelecommunicationsconsumer protection violation2005FL-AG$250,000
AT&T Corp.AT&Ttelecommunicationsconsumer protection violation2005TX-AG$1,190,000
AT&T MobilityAT&Ttelecommunicationsconsumer protection violation2011FL-AG$1,760,000
AT&T MobilityAT&Ttelecommunicationsconsumer protection violation2009NY-AG$2,630,000
AT&T Mobility LLCAT&Ttelecommunicationstelecommunications violation2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
AT&T MobilityAT&Ttelecommunicationsconsumer protection violation2007CA-AG$500,000
Blockbuster Inc.DISH Networktelecommunicationsconsumer protection violation2005MULTI-AG$630,000
Blockbuster Inc.DISH Networktelecommunicationsconsumer protection violation2006NJ-AG$140,000
CenturylinkLumen Technologiestelecommunicationstelecommunications violation2019FCC$550,000
Charter Communications, Inc.Charter Communicationstelecommunicationsconsumer protection violation2007OR-AG$73,460
Cingular WirelessAT&Ttelecommunicationsconsumer protection violation2004MULTI-AG$1,666,666
Cingular Wireless LLCAT&Ttelecommunicationsconsumer protection violation2007NY-AG$35,000
ComcastComcasttelecommunicationsprivacy violation2015CA-AG$33,000,000
ComcastComcasttelecommunicationsconsumer protection violation2018MA-AG$700,000
Comcast Cable Communications Holdings, Inc.Comcasttelecommunicationsconsumer protection violation2006MA-AG$1,000,000
Comcast Cable Communications Management, LLCComcasttelecommunicationstelecommunications violation2008FL-AG$150,000
DirecTVAT&Ttelecommunicationsconsumer protection violation2010MULTI-AG$13,250,000
DirecTVAT&Ttelecommunicationsconsumer protection violation2005MULTI-AG$5,000,000
DirecTV, Inc.AT&Ttelecommunicationsconsumer protection violation2006WI-AG$115,000
DISH NetworkDISH Networktelecommunicationsconsumer protection violation2014WA-AG$5,569,500
DISH Network L.L.C.DISH Networktelecommunicationsconsumer protection violation2015CO-AG$2,000,000
DISH Network, L.L.C.DISH Networktelecommunicationsconsumer protection violation2009MULTI-AG$5,900,000
EchoStar Communications CorporationDISH Networktelecommunicationsconsumer protection violation2003MULTI-AG$5,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2018NY-AG$25,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationstelecommunications violation2015WV-AG$160,000,000
Frontier Communications, Inc.Frontier Communicationstelecommunicationsconsumer protection violation2009NY-AG$85,000
Frontier Telephone of Rochester, Inc.Frontier Communicationstelecommunicationsconsumer protection violation2006NY-AG$80,000
IDT Corp.IDT Corp.telecommunicationsconsumer protection violation2009NJ-AG$5,000
MCI WorldcomVerizon Communicationstelecommunicationsconsumer protection violation2002MULTI-AG$500,000
MCI WorldCom Communications, Inc.Verizon Communicationstelecommunicationstelecommunications violation2002CA-AG$8,500,000
MCI Worldcom Communications, Inc.Verizon Communicationstelecommunicationstelecommunications violation2003OR-AG$60,000
MCI Worldcom Inc.Verizon Communicationstelecommunicationsconsumer protection violation2002MO-AG$250,000
NextelT-Mobile UStelecommunicationsconsumer protection violation2003MO-AG$50,000
QwestLumen Technologiestelecommunicationsconsumer protection violation2003AZ-AG$3,750,000
QwestLumen Technologiestelecommunicationsconsumer protection violation2002CO-AG$1,000,000
Qwest CommunicationsLumen Technologiestelecommunicationstelecommunications violation2000OR-AG$75,000
Qwest CommunicationsLumen Technologiestelecommunicationsconsumer protection violation2002WA-AG$1,300,000
Qwest Communications Corp. and LCI International Telecom Corp.Lumen Technologiestelecommunicationsconsumer protection violation2000KS-AG$350,000
Qwest Communications CorporationLumen Technologiestelecommunicationsconsumer protection violation2000WI-AG$250,000
Qwest Communications InternationalLumen Technologiestelecommunicationsconsumer protection violation2001PA-AG$350,000
Qwest Communications International Inc.Lumen Technologiestelecommunicationstelecommunications violation2000MN-AG$500,000
Qwest Corp.Lumen Technologiestelecommunicationsconsumer protection violation2002ID-AG$200,000
Qwest CorporationLumen Technologiestelecommunicationstelecommunications violation2002OR-AG$575,000
Qwest International Communications, Inc.Lumen Technologiestelecommunicationstelecommunications violation2000NV-AG$175,000
Southern New England Telephone and Woodbury TelephoneFrontier Communicationstelecommunicationsconsumer protection violation2002CT-AG$561,000
SprintT-Mobile UStelecommunicationsconsumer protection violation2010MULTI-AG$22,000,000
SprintT-Mobile UStelecommunicationsconsumer protection violation2002MULTI-AG$500,000
SprintT-Mobile UStelecommunicationsconsumer protection violation2010FL-AG$800,000
SprintT-Mobile UStelecommunicationsconsumer protection violation2008NY-AG$375,000
SprintT-Mobile UStelecommunicationsconsumer protection violation2003MO-AG$50,000
Sprint CommunicationsT-Mobile UStelecommunicationsconsumer protection violation2004FL-AG$2,400,000
Sprint CommunicationsT-Mobile UStelecommunicationstelecommunications violation2005MI-AG$1,200,000
Sprint Corp.T-Mobile UStelecommunicationstelecommunications violation2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,000,000
Sprint PCST-Mobile UStelecommunicationsconsumer protection violation2004MULTI-AG$1,666,666
Time Warner CableCharter Communicationstelecommunicationsconsumer protection violation2013NY-AG$2,200,000
Time Warner CableCharter Communicationstelecommunicationsconsumer protection violation2008NY-AG$375,000
Time Warner Cable, Inc.Charter Communicationstelecommunicationsconsumer protection violation2005NY-AG$350,500
T-MobileT-Mobile UStelecommunicationstelecommunications violation2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,000,000
T-MobileT-Mobile UStelecommunicationsconsumer protection violation2010FL-AG$600,000
T-MobileT-Mobile UStelecommunicationsconsumer protection violation2013WA-AG$26,046
United States Cellular Corp.Telephone & Data Systems Inc.telecommunicationsconsumer protection violation2002IA-AG$400,000
VerizonVerizon Communicationstelecommunicationsconsumer protection violation2014MD-AG$1,700,000
Verizon CommunicationsVerizon Communicationstelecommunicationsconsumer protection violation2008NY-AG$375,000
Verizon Communications Inc.Verizon Communicationstelecommunicationstelecommunications violation2005NY-AG$75,000
Verizon Long Distance LLCVerizon Communicationstelecommunicationsconsumer protection violation2010WI-AG$190,000
Verizon New Jersey, Inc.Verizon Communicationstelecommunicationsconsumer protection violation2009NJ-AG$795,000
Verizon Select Services Inc. and Snyder CommunicationsVerizon Communicationstelecommunicationsconsumer protection violation2001FL-AG$3,100,000
Verizon WirelessVerizon Communicationstelecommunicationsconsumer protection violation2004MULTI-AG$1,666,666
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $16,000,000
Verizon WirelessVerizon Communicationstelecommunicationsconsumer protection violation2009FL-AG$1,500,000
Verizon WirelessVerizon Communicationstelecommunicationsconsumer protection violation2007NY-AG$1,150,000
Vonage Holdings Corp.Ericssontelecommunicationsconsumer protection violation2008CT-AG$70,000
Vonage Holdings Corp.Ericssontelecommunicationsconsumer protection violation2006NJ-AG$45,945
VONAGEEricssontelecommunicationsconsumer protection violation2009MULTI-AG$3,000,000
Vonage Holdings CorporationEricssontelecommunicationsconsumer protection violation2006MULTI-AG$500,000
CenturylinkLumen Technologiestelecommunicationstelecommunications violation2019FCC$400,000
AT&T Services, Inc.AT&Ttelecommunicationstelecommunications violation2019FCC$75,000
AT&T Mobility, LLCAT&Ttelecommunicationsconsumer protection violation2019FTC$60,000,000
Blockbuster Inc.DISH Networktelecommunicationsconsumer protection violation2009CA-MULTI$300,000
AirTouch CellularVerizon Communicationstelecommunicationsconsumer protection violation2001CA-LACA$999,000
Qwest InternationalLumen Technologiestelecommunicationstelecommunications violation2001NJ-DCA$500,000
Sprint NextelT-Mobile UStelecommunicationsconsumer protection violation2006NY-NYCDCWP$295,000
T-Mobile USA Inc.T-Mobile UStelecommunicationsconsumer protection violation2005NY-NYCDCWP$135,000
Sprint Communications, Inc.T-Mobile UStelecommunicationsconsumer protection violation2018WI-DATC$280,000
DIRECTVAT&Ttelecommunicationsconsumer protection violation2017WI-DATC$292,500
AT&T Inc.AT&Ttelecommunicationstelecommunications violation2020FCC$57,265,625
Sprint CorporationT-Mobile UStelecommunicationstelecommunications violation2020FCC$12,240,000
T-Mobile USA Inc.T-Mobile UStelecommunicationstelecommunications violation2020FCC$91,630,000
Verizon CommunicationsVerizon Communicationstelecommunicationstelecommunications violation2020FCC$48,318,750
CenturyLinkLumen Technologiestelecommunicationsconsumer protection violation2020AZ-AG$10,900,000
Time Warner Cable LLCCharter Communicationstelecommunicationsconsumer protection violation2020CA-MULTI$18,800,000
Comcast/XfinityComcasttelecommunicationsconsumer protection violation2020MN-AG$1,300,000
TracFone Wireless, IncVerizon Communicationstelecommunicationstelecommunications violation2020FCC$6,013,000
T-MobileT-Mobile UStelecommunicationsconsumer protection violation2020MULTI-AG$15,000,000
Verizon Wireless Services, LLCVerizon Communicationstelecommunicationsconsumer protection violation2015CT-BKG$10,000
T-Mobile USA Inc, dba T-MobileT-Mobile UStelecommunicationsinsurance violation2018WA-INS$20,000
Frontier Communications Corp. et al.Frontier Communicationstelecommunicationsconsumer protection violation2020MN-AG$750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.