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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 IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2010CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2010CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2010CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2010CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2011CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2011CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2011CA-MHC$5,000
Bath Junkie Franchise, Inc. consumer protection violation2011CA-DFPI$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Dental Benefit Providers of California, Inc. dba Dental Choice of CA, Inc. Optum Health Dental insurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2011CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2011CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2011CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2011CA-MHC$5,000
California Health Plan insurance violation2011CA-MHC$5,000
CareMore Health Plan insurance violation2011CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2012CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2012CA-MHC$5,000
Community Dental Services dba Smilecare insurance violation2012CA-MHC$5,000
Alameda Alliance For Health insurance violation2012CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2012CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2012CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2012CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2012CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2012CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2012CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2012CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2012CA-MHC$5,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2012CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2012CA-MHC$5,000
MD Care, Inc. insurance violation2012CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2013CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2013CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2013CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2013CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$5,000
Local Initiative Health Authority For L.A. County dba L.A. Care Health Plan insurance violation2013CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2013CA-MHC$5,000
Sherwood Escrow, Inc. consumer protection violation2013CA-DFPI$5,000
Local Initiative Health Authority For L.A. County dba L.A. Care Health Plan insurance violation2013CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2013CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$5,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2013CA-MHC$5,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2013CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$5,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2013CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$5,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$5,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2013CA-MHC$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.