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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
WalmartWalmartretailingconsumer protection violation2023MULTI-AG$3,000,000
WalmartWalmartretailingconsumer protection violation2023NV-AG$2,000,000
WalmartWalmartretailingconsumer protection violation2023MULTI-AG$3,000,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2010FTC$5,970,000
Duane Reade International Inc.Walgreens Boots Allianceretailingconsumer protection violation2007NJ-AG$200,000
Duane Reade International, Inc.Walgreens Boots Allianceretailingconsumer protection violation2006NJ-AG$50,000
Walgreen Co.Walgreens Boots Allianceretailingprivacy violation2009IN-AG$6,000
Walgreen Co.Walgreens Boots Allianceretailingconsumer protection violation2016NY-AG$500,000
Walgreen CompanyWalgreens Boots Allianceretailingconsumer protection violation2012NY-AG$15,000
WalgreensWalgreens Boots AllianceretailingAmericans with Disabilities Act2004IL-AG$500,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2003MA-AG$60,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2006MI-AG$550,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2016MO-AG$309,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2018CA-MULTI$2,250,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2015CA-MULTI$502,200
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2007CA-MULTI$767,000
Walgreen Co.Walgreens Boots Allianceretailingconsumer protection violation2020CA-MULTI$7,500,000
CareCentrix of New Jersey, Inc.Walgreens Boots Allianceretailinginsurance violation2016NJ-DBI$400,000
CareCentrix, Inc.Walgreens Boots Allianceretailinginsurance violation2016TX-INS$10,000
CareCentrix, Inc.Walgreens Boots Allianceretailinginsurance violation2020TX-INS$50,000
Walgreen Co.Walgreens Boots Allianceretailingprivacy violation2015private lawsuit-federal$11,000,000
CareCentrix, Inc.Walgreens Boots Allianceretailinginsurance violation2021CT-INS$7,000
WalgreensWalgreens Boots Allianceretailingdiscriminatory practices (non-employment)2022NY-NYCCHR$65,000
Walgreens Boot AllianceWalgreens Boots Allianceretailingconsumer protection violation2024private lawsuit-federal$44,000,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2024VT-VBP$275,000
Wakefern Food Corp.Wakefern Foodretailingconsumer protection violation2015NJ-DCA$35,000
Wakefern Food Corp.Wakefern Foodretailingprivacy violation2020NJ-AG$235,000
W.R. Berkley Corp.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$3,015,000
Admiral Risk Insurance Services, Inc.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$1,542,500
Admiral Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$1,542,500
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2019CT-INS$23,000
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2008KS-INS$10,000
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2012KS-INS$6,000
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2007MO-INS$7,708
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2014MO-INS$12,000
Berkley National Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2016TX-INS$8,000
CAROLINA CASUALTY INSURANCE COW.R. Berkleyfinancial servicesinsurance violation2011VA-INS$10,000
CAROLINA CASUALTY INSURANCE COW.R. Berkleyfinancial servicesinsurance violation2012VA-INS$5,000
ACADIA INSURANCE COMPANY ET ALW.R. Berkleyfinancial servicesinsurance violation2018VA-INS$91,793
Acadia Insurance Company et al.W.R. Berkleyfinancial servicesinsurance violation2019VA-INS$9,341
Berkley National Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2018WA-INS$10,000
CONTINENTAL WESTERN INSURANCE COMPANYW.R. Berkleyfinancial servicesinsurance violation2020WA-INS$10,000
Acadia Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2021TX-INS$8,250
Acadia Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2022VT-FIN$100,000
Acadia Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2024TX-INS$5,000
ING Life Insurance and Annuity CompanyVoya Financialfinancial servicesinsurance violation2013MULTI-AG$10,700,000
ING USA Annuity and Life Insurance Co.Voya Financialfinancial servicesinsurance violation2007CO-INS$5,000
ING Life Insurance and Annuity Co. et al.Voya Financialfinancial servicesinsurance violation2012MN-FIN$200,000
Voya Insurance and Annuity Co. et al.Voya Financialfinancial servicesinsurance violation2014MN-FIN$1,250,000
ReliaStar Life Insurance Co.Voya Financialfinancial servicesinsurance violation2014MN-FIN$30,000
ReliaStar Insurance Co.Voya Financialfinancial servicesinsurance violation2017MN-FIN$5,000
ING Life Insurance and Annuity CompanyVoya Financialfinancial servicesinsurance violation2004OR-FIN$10,000
RELIASTAR LIFE INSURANCE COVoya Financialfinancial servicesinsurance violation2001VA-INS$9,000
RELIASTAR LIFE INSURANCE CO.Voya Financialfinancial servicesinsurance violation2007VA-INS$8,000
ReliaStar Life Insurance Company of New YorkVoya Financialfinancial servicesinsurance violation2020NY-DFS$169,000
VolkswagenVolkswagenmotor vehiclesconsumer protection violation2018AZ-AG$40,000,000
VolkswagenVolkswagenmotor vehiclesconsumer protection violation2016TX-AG$50,000,000
VW Credit, Inc., DBA Volkswagen CreditVolkswagenmotor vehiclesconsumer protection violation2011NE-DBF$12,000
Volkswagen AG et al.Volkswagenmotor vehiclesconsumer protection violation2022OH-AG$3,500,000
VIZIO, Inc.Vizio Inc.electrical and electronic equipmentprivacy violation2017FTC$2,200,000
VIZIO, Inc.Vizio Inc.electrical and electronic equipmentprivacy violation2017NJ-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000
Vizio, Inc.Vizio Inc.electrical and electronic equipmentprivacy violation2019private lawsuit-federal$17,000,000
Vivint Smart Homes Inc.Vivint Smart Home Inc.miscellaneous servicesconsumer protection violation2021FTC$20,000,000
TXU Energy Retail Company, LLCVistra Energyutilities and power generationconsumer protection violation2011TX-PUC$80,000
TXU Electric Delivery CompanyVistra Energyutilities and power generationconsumer protection violation2007TX-PUC$5,000,000
TXU Energy Retail Company LPVistra Energyutilities and power generationconsumer protection violation2004TX-PUC$530,000
TXU Energy Retail CompanyVistra Energyutilities and power generationconsumer protection violation2004TX-PUC$220,000
TXU Energy Retail CompanyVistra Energyutilities and power generationconsumer protection violation2004TX-PUC$29,000
Vista Outdoor, Inc.Vista Outdoor Inc.miscellaneous manufacturingtelecommunications violation2020FCC$55,000
Visa Inc.Visafinancial servicesconsumer protection violation2018NM-AG$2,270,000
Virtua Medical Group, P.A.Virtua Healthhealthcare servicesprivacy violation2018NJ-AG$417,816
Virgin Atlantic Airways, Ltd.Virgin Groupdiversifiedaviation consumer protection violation2011ACPD$50,000
Virgin Atlantic Airways LimitedVirgin Groupdiversifiedaviation consumer protection violation2017ACPD$30,000
Virgin Atlantic Airways LimitedVirgin Groupdiversifiedaviation consumer protection violation2023ACPD$1,050,000
Victoria's Secret Direct, LLCVictoria's Secret & Co.apparelprivacy violation2003NY-AG$50,000
Mylan Laboratories, Inc.Viatrispharmaceuticalsconsumer protection violation2000FTC$100,000,000
Mylan Specialty L.P.Viatrispharmaceuticalsconsumer protection violation2013OR-AG$250,000
TracFoneVerizon Communicationstelecommunicationsconsumer protection violation2015FTC$40,000,000
VerizonVerizon Communicationstelecommunicationsconsumer protection violation2015CFPB$70,000,000
Straight Path Communications Inc.Verizon Communicationstelecommunicationstelecommunications violation2017FCC$15,000,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2016FCC$1,350,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2015FCC$90,000,000
VerizonVerizon Communicationstelecommunicationstelecommunications violation2015FCC$3,400,000
VerizonVerizon Communicationstelecommunicationstelecommunications violation2015FCC$5,000,000
VerizonVerizon Communicationstelecommunicationstelecommunications violation2014FCC$7,400,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2014FCC$50,000
TracFone Wireless Inc.Verizon Communicationstelecommunicationstelecommunications violation2013FCC$4,573,376
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2012FCC$1,250,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2010FCC$77,800,000
VerizonVerizon Communicationstelecommunicationstelecommunications violation2004FCC$300,000
VerizonVerizon Communicationstelecommunicationstelecommunications violation2003FCC$283,800
Western WirelessVerizon Communicationstelecommunicationstelecommunications violation2003FCC$200,000
Verizon Telephone CompaniesVerizon Communicationstelecommunicationstelecommunications violation2003FCC$5,700,000
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
Verizon CommunicationsVerizon Communicationstelecommunicationstelecommunications violation2017FCC$17,680,000
Verizon CommunicationsVerizon Communicationstelecommunicationstelecommunications violation2018FCC$614,300,000
AirTouch CellularVerizon Communicationstelecommunicationsconsumer protection violation2001CA-AG$999,000
AlltelVerizon Communicationstelecommunicationsconsumer protection violation2006WV-AG$90,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.