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Violation Tracker Summary for Offense Group

Offense Group: consumer-protection-related offenses
Penalty Total since 2000: $150,056,617,036
Number of Penalty Records: 26,480
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$44,259,859,04279
Wells Fargo$11,542,492,25260
JPMorgan Chase$8,619,124,17864
Meta Platforms Inc.$5,908,565,0549
Citigroup$4,383,636,46041
Volkswagen$4,100,012,0006
Ocwen Financial$2,547,342,77236
Dominion Energy$2,528,657,1826
Navient$2,056,307,3047
Alphabet Inc.$1,829,975,00024

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
AT&TAT&Ttelecommunicationstelecommunications violation2004FCC$490,000
DIRECTV Inc.AT&Ttelecommunicationstelecommunications violation2004FCC$87,500
Clear Channel CommunicationsiHeartMediamediatelecommunications violation2004FCC$1,750,000
Emmis CommunicationsEmmis Communicationsmediatelecommunications violation2004FCC$14,000
Infinity Broadcasting OperationsAudacy Inc.mediatelecommunications violation2004FCC$27,500
Qwest CorporationLumen Technologiestelecommunicationstelecommunications violation2004FCC$9,000,000
Business Options Inc. telecommunications violation2004FCC$1,280,000
Clear Channel CommunicationsiHeartMediamediatelecommunications violation2004FCC$755,000
World Communications Satellite Inc. telecommunications violation2004FCC$560,000
Fax.com telecommunications violation2004FCC$5,379,000
A-O Broadcasting Inc. telecommunications violation2003FCC$25,000
AT&TAT&Ttelecommunicationstelecommunications violation2003FCC$780,000
NOS Communications Inc. telecommunications violation2003FCC$1,200,000
AMFM Radio Licenses, L.L.C. telecommunications violation2003FCC$10,000
Infinity Broadcasting Operations, Inc.Audacy Inc.mediatelecommunications violation2003FCC$10,000
Radio One Licenses, LLC telecommunications violation2003FCC$10,000
Telemundo of Los Angeles License Corporation telecommunications violation2003FCC$10,000
AMFM Radio Licenses, L.L.C. telecommunications violation2003FCC$55,000
Infinity BroadcastingAudacy Inc.mediatelecommunications violation2003FCC$357,500
SBC CommunicationsAT&Ttelecommunicationstelecommunications violation2003FCC$1,350,000
Globcom Inc. telecommunications violation2003FCC$806,861
VerizonVerizon Communicationstelecommunicationstelecommunications violation2003FCC$283,800
BellSouth CorporationAT&Ttelecommunicationstelecommunications violation2003FCC$1,400,000
T-Mobile USA Inc.T-Mobile UStelecommunicationstelecommunications violation2003FCC$1,100,000
Western WirelessVerizon Communicationstelecommunicationstelecommunications violation2003FCC$200,000
Qwest Communications InternationalLumen Technologiestelecommunicationstelecommunications violation2003FCC$6,500,000
Verizon Telephone CompaniesVerizon Communicationstelecommunicationstelecommunications violation2003FCC$5,700,000
AT&T WirelessAT&Ttelecommunicationstelecommunications violation2002FCC$117,000
AT&T WirelessAT&Ttelecommunicationstelecommunications violation2002FCC$2,000,000
SBC CommunicationsAT&Ttelecommunicationstelecommunications violation2002FCC$6,000,000
WEBNET telecommunications violation2002FCC$1,200,000
SBC CommunicationsAT&Ttelecommunicationstelecommunications violation2002FCC$3,600,000
SBC CommunicationsAT&Ttelecommunicationstelecommunications violation2001FCC$2,520,000
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
AFX Inc. telecommunications violation2017FCC$90,000
Advantage Telecommunications Corp. telecommunications violation2017FCC$1,000,000
Kenai Educational Media, Inc. telecommunications violation2017FCC$66,000
Dialing Service telecommunications violation2017FCC$2,880,000
Advanced Tel, Inc. telecommunications violation2017FCC$975,000
TEGNATegnamediatelecommunications violation2017FCC$55,000
Remotes Unlimited, Inc. telecommunications violation2017FCC$30,000
Radwin, Ltd. and Radwin, Inc. telecommunications violation2017FCC$95,000
Securus Technologies telecommunications violation2017FCC$1,700,000
Verizon CommunicationsVerizon Communicationstelecommunicationstelecommunications violation2017FCC$17,680,000
Public Safety Technologies, Inc. telecommunications violation2017FCC$25,000
Neon Phone Service, Inc. telecommunications violation2017FCC$3,900,000
Sorenson Communications telecommunications violation2017FCC$2,700,000
Global Paratransit Inc. telecommunications violation2017FCC$13,000
Sinclair Broadcast GroupSinclair Broadcast Groupmediatelecommunications violation2017FCC$13,376,200
UnityComm, LLC telecommunications violation2017FCC$100,000
Lumenier Holdco LLC telecommunications violation2017FCC$180,000
Acuity Brands, Inc.Acuity Brandsmiscellaneous manufacturingtelecommunications violation2017FCC$25,000
Verizon CommunicationsVerizon Communicationstelecommunicationstelecommunications violation2018FCC$614,300,000
Cesar Chavez Foundation telecommunications violation2018FCC$115,000
DataConnex telecommunications violation2018FCC$18,715,405
SprintT-Mobile UStelecommunicationstelecommunications violation2018FCC$10,000,000
Mobilitie telecommunications violation2018FCC$1,600,000
Aura Holdings of Wisconsin, Inc. telecommunications violation2018FCC$235,668
Full Spectrum, Inc. telecommunications violation2018FCC$22,000
Anthem Displays, LLC telecommunications violation2018FCC$18,000
Tele Circuit Network Corporation. telecommunications violation2018FCC$5,323,322
Ravi's Import Warehouse, Inc.? telecommunications violation2018FCC$22,000
Media Resources Inc. telecommunications violation2018FCC$19,500
T-Mobile USA Inc.T-Mobile UStelecommunicationstelecommunications violation2018FCC$40,000,000
Marriott International, Inc.Marriott Internationalhotelstelecommunications violation2018FCC$504,000
Horizon Hobby, LLC telecommunications violation2018FCC$35,000
Lighthouse Technologies Limited telecommunications violation2018FCC$115,000
Ondas de Vida, Inc., telecommunications violation2018FCC$12,000
Electro-Matic Visual, Inc. telecommunications violation2018FCC$105,000
Yaham LED USA, Inc. telecommunications violation2018FCC$20,000
D3 LED, LLC telecommunications violation2018FCC$40,000
ThinkSign Optoelectronics, Inc. a/k/a ThinkSign Inc telecommunications violation2018FCC$43,000
Absen, Inc. telecommunications violation2018FCC$55,000
Prismview, LLC telecommunications violation2018FCC$14,000
Cirrus Systems, Inc telecommunications violation2018FCC$15,000
EBSCO Sign Group, LLC telecommunications violation2018FCC$55,000
AT&T MobilityAT&Ttelecommunicationstelecommunications violation2018FCC$5,250,000
Next LED telecommunications violation2018FCC$21,000
HobbyKing telecommunications violation2018FCC$2,800,000
Bear Down Brands, LLC telecommunications violation2018FCC$590,380
Digital Outdoor, LLC d/b/a Lightking Outdoor telecommunications violation2018FCC$15,000
Liantronics, LLC telecommunications violation2018FCC$61,000
Clarity Telecom, LLC d/b/a Vast Broadband telecommunications violation2018FCC$16,000
Optec Displays, Inc telecommunications violation2018FCC$54,000
Tradenet Enterprise Inc., d/b/a Vantage LED telecommunications violation2018FCC$15,000
Total Call Mobile LLCKDDItelecommunicationstelecommunications violation2016USAO$30,000,000
Gable Signs & Graphics telecommunications violation2018FCC$50,000
San Isabel Telecom, Inc. telecommunications violation2018FCC$16,000
American Broadband & Telecommunications Company telecommunications violation2018FCC$63,463,500
Adaptive Micro Systems, LLC telecommunications violation2018FCC$50,000
Hyoco Distribution Inc. telecommunications violation2018FCC$21,000
Affordable Enterprises of Arizona telecommunications violation2018FCC$37,500,000
Best Insurance Contracts, Inc telecommunications violation2018FCC$82,000,000
IOU Acquisitions, Inc. telecommunications violation2018FCC$207,290
Air-Tel, LLC telecommunications violation2018FCC$327,290
NanoLumens, Inc. telecommunications violation2018FCC$27,500
Lexington Coal Company telecommunications violation2019FCC$25,000
Swarm Technologies, Inc. telecommunications violation2018FCC$900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.