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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
Willamette Dental of Washington Inc. insurance violation2022WA-INS$7,500
Wilkinson Development Inc. consumer protection violation2007NE-AG$15,000
Wilderness Point Services Unlimited privacy violation2005MO-AG$7,500
Wild Planet Foods Inc. consumer protection violation2017private lawsuit-federal$1,700,000
Wilco Life Insurance Company insurance violation2018WA-INS$30,000
Wilco Life Insurance Co. insurance violation2017MD-INS$10,000
Wil Mar Agency Inc. insurance violation2017NY-DFS$7,500
Wightman Enterprises Inc. consumer protection violation2006MO-AG$17,000
WiFi Services Caribbean, Inc. telecommunications violation2020FCC$25,000
Wiersma Insurance Agency, LLC insurance violation2012MA-INS$6,000
Widex USA, Inc. consumer protection violation2022CT-AG$15,000
Why Not Lease It LLC consumer protection violation2015OK-DCC$5,328
Wholesale, Inc. consumer protection violation2015TN-AG$50,000
Wholesale Travel Center, Inc. aviation consumer protection violation2011ACPD$30,000
Wholesale America Mortgage, Inc. consumer protection violation2010NH-BKG$5,500
Wholesale America Mortgage Inc. consumer protection violation2013WA-FIN$43,811
Wholesale Alliance, LLC dba Pharmacy First insurance violation2022LA-INS$25,000
Whole Foods Market, Inc.Amazon.comretailingconsumer protection violation2017private lawsuit-federal$4,125,000
Whole Foods Market Group Inc.Amazon.comretailingprivacy violation2023private lawsuit-state$296,762
Whole FoodsAmazon.comretailingconsumer protection violation2015NY-NYCDCWP$500,000
Whittier Escrow, Inc. consumer protection violation2009CA-DFPI$23,000
Whitfield Benefit Solutions insurance violation2019AK-INS$25,000
Whitewing Financial Group, Inc. consumer protection violation2006FTC$150,000
Whiteway Pet Shop consumer protection violation2016NJ-DCA$29,000
Whitewater Creek, Inc. consumer protection violation2021WA-AG$50,000
White Rock Fitness consumer protection violation2016OK-DCC$5,000
White Oak Commercial Finance (California), LLC consumer protection violation2019CA-DFPI$12,000
White Insurance Agency insurance violation2010UT-INS$5,000
Whispering Oaks Residential Care Facility consumer protection violation2014MO-AG$135,000
Whisper Consulting Group, LLc cannabis violation2022CO-MED$7,500
Whetstone Partners, LLC dba EtitleLoan consumer protection violation2016FL-OFR$15,500
Wheels Financial Group, LLC et al. consumer protection violation2017CA-DFPI$450,000
Wheeler & Wheeler Inc. dba West End Motors consumer protection violation2022VA-AG$9,067
Wharton County Power Partners, L.P. consumer protection violation2006TX-PUC$20,000
WGS Guns, Inc. dba Welcher's Gun Shop consumer protection violation2022WA-AG$15,000
WFS Financial, Inc.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2004private lawsuit-federal$4,550,000
WFG National Title Insurance Company insurance violation2016WA-INS$5,000
WFG National Title Insurance Co. insurance violation2018MO-INS$16,000
WFG National Title Company Of Washington LLC insurance violation2011WA-INS$6,500
WFG National Title Company of California insurance violation2023CA-INS$60,000
WFG Lender Services LLC consumer protection violation2012WA-FIN$15,437
Weyerhaeuser CompanyWeyerhaeuserbuilding materialsconsumer protection violation2002MULTI-AG$295,000
Weyerhaeuser CompanyWeyerhaeuserbuilding materialsconsumer protection violation2000private lawsuit-state$82,000,000
Westwood Insurance Agency insurance violation2021TX-INS$32,000
Westwood Design Build, Inc. consumer protection violation2009MD-AG$683,888
Westwood College, Inc. consumer protection violation2012CO-AG$4,500,000
Weststar Mortgage, Inc. consumer protection violation2012CT-BKG$6,000
Weststar Mortgage, Inc. consumer protection violation2011MA-BKG$7,500
Westside Waste, LLC utility service violation2022WA-UTC$105,500
Westside Vapor, LLC consumer protection violation2021VT-AG$5,000
Westside Family Practice, Inc. discriminatory practices (non-employment)2013OH-CRC$69,315
Westrum Funeral Services, Inc. consumer protection violation2014OR-FIN$7,000
Westport Insurance Corp. insurance violation2006CA-INS$77,500
Westminster Title Agency Inc. insurance violation2011TX-INS$6,000
Westminster Mint, Inc. consumer protection violation2020MN-FIN$5,180
Westminster American Insurance Co. insurance violation2014MD-INS$30,000
Westlake Services, LLCHankey Groupdiversifiedconsumer protection violation2016MA-AG$5,700,000
WestJet aviation consumer protection violation2014ACPD$50,000
Westgate Market Inc. consumer protection violation2021FL-OFR$9,800
Westfield Insurance Company and Westfield National Insurance Company insurance violation2022VA-INS$113,808
Westfield Insurance Company insurance violation2010TX-INS$5,000
Westfield Insurance Company insurance violation2018TX-INS$15,000
Western WirelessVerizon Communicationstelecommunicationstelecommunications violation2003FCC$200,000
Western United Life Assurance Company insurance violation2021WA-INS$5,000
Western United Insurance Co. insurance violation2010AZ-DIFI$25,000
Western United Insurance Co. insurance violation2010ID-INS$15,000
Western Union International Services LLCWestern Unionfinancial servicesconsumer protection violation2019FL-OFR$10,000
Western Union Financial Services, Inc.Western Unionfinancial servicesconsumer protection violation2008AZ-DIFI$2,000,000
Western Union Financial ServicesWestern Unionfinancial servicesconsumer protection violation2005MULTI-AG$8,529,000
Western Union Co.Western Unionfinancial servicesconsumer protection violation2017MULTI-AG$5,000,000
Western Union Co.Western Unionfinancial servicesconsumer protection violation2016private lawsuit-federal$133,000,000
Western Union Co.Western Unionfinancial servicesconsumer protection violation2000private lawsuit-federal$375,000,000
Western States Mortgage Corp. consumer protection violation2010WA-FIN$57,642
Western States Fire Protection Co. insurance violation2019ID-INS$5,000
Western Sky Financial, LLC et al.CashCall Inc.financial servicesconsumer protection violation2013NV-BKG$50,000
Western Sky Financial, LLC and CashCall, Inc.CashCall Inc.financial servicesconsumer protection violation2015MI-FIN$2,200,000
Western Sky Financial, LLCCashCall Inc.financial servicesconsumer protection violation2014NY-AG$1,500,000
Western Sky Financial, LLCCashCall Inc.financial servicesconsumer protection violation2012OR-FIN$17,500
Western Sky Financial, CashCall Inc. and WS FundingCashCall Inc.financial servicesconsumer protection violation2016AR-AG$750,000
Western Sky Financial LLC, CashCall, Inc., WS Funding, LLC and Delbert Services Corp.CashCall Inc.financial servicesconsumer protection violation2016IN-AG$1,000,000
Western Sky Financial LLC et al.CashCall Inc.financial servicesconsumer protection violation2016NC-BKG$9,275,000
Western Reserve Life Assurance Co. of Ohio insurance violation2008MO-INS$8,319
Western Providers Inc. insurance violation2015SD-INS$10,000
Western Pawnbrokers, Inc. insurance violation2015MT-FIN$10,000
Western Pawn consumer protection violation2018OK-DCC$5,000
Western Pacific Benefits Group, Inc. insurance violation2010AZ-DIFI$7,500
Western Ohio Mortgage Corp. dba Interstate Mortgage consumer protection violation2015KY-FIN$8,000
Western Massachusetts Electric CompanyEverSource Energyutilities and power generationutility service violation2012MA-DPU$2,000,000
Western Iowa Wireless, Inc. telecommunications violation2021FCC$10,000
Western Insurance Agency insurance violation2005MN-FIN$5,000
Western Health Advantage, Inc. insurance violation2014CA-MHC$12,000
Western Health Advantage, Inc. insurance violation2014CA-MHC$9,000
Western Health Advantage, Inc. insurance violation2015CA-MHC$10,000
Western Health Advantage, Inc. insurance violation2021CA-MHC$7,500
Western Health Advantage insurance violation2022CA-MHC$15,000
Western Health Advantage insurance violation2022CA-MHC$17,500
Western Health Advantage insurance violation2022CA-MHC$5,000
Western Health Advantage insurance violation2022CA-MHC$10,000
Western Health Advantage insurance violation2023CA-MHC$15,000
Western Health Advantage insurance violation2022CA-MHC$6,500
Western Health Advantage insurance violation2022CA-MHC$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.