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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 Type sort iconYearAgencyPenalty Amount
Swarm Technologies, Inc. telecommunications violation2018FCC$900,000
Sound Ideas LLC telecommunications violation2018FCC$12,000
Nutrien, Ltd.Nutrien Ltd.chemicalstelecommunications violation2019FCC$24,000
Caribbean Network Solutions, Inc. telecommunications violation2019FCC$20,000
Constellation Club Parent, Inc. telecommunications violation2019FCC$24,975
Aura Holdings of Wisconsin, Inc telecommunications violation2019FCC$235,668
Long Distance Consolidated Billing Company telecommunications violation2019FCC$2,320,000
AMC Networks Inc. telecommunications violation2019FCC$104,000
American Broadcasting CompaniesWalt Disneyentertainmenttelecommunications violation2019FCC$395,000
AT&TAT&Ttelecommunicationstelecommunications violation2004NC-AG$500,000
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
Blue Cross and Blue Shield of North Carolina telecommunications violation2010NC-AG$95,000
CenturylinkLumen Technologiestelecommunicationstelecommunications violation2019FCC$550,000
Christian Praise International Church telecommunications violation2019FCC$75,000
Christian Praise International Church telecommunications violation2019USAO$75,000
Coast to Coast Voice, LLC telecommunications violation2013MO-AG$68,568
Comcast Cable Communications Management, LLCComcasttelecommunicationstelecommunications violation2008FL-AG$150,000
Cumulus MediaCumulus Mediamediatelecommunications violation2019FCC$233,000
Discovery Inc.Warner Bros. Discovery Inc.mediatelecommunications violation2019FCC$68,000
Excel Communications, Inc. telecommunications violation2000OR-AG$75,000
Familycontact911.com, LLC telecommunications violation2013MO-AG$196,446
Frontier CommunicationsFrontier Communicationstelecommunicationstelecommunications violation2015WV-AG$160,000,000
Green Certification, LLC telecommunications violation2013MO-AG$69,377
Kenai Educational Media, Inc. telecommunications violation2019FCC$66,000
MCI WorldCom Communications, Inc.Verizon Communicationstelecommunicationstelecommunications violation2002CA-AG$8,500,000
MCI Worldcom Communications, Inc.Verizon Communicationstelecommunicationstelecommunications violation2003OR-AG$60,000
Meruelo Radio Holdings, LLC telecommunications violation2019FCC$67,000
Morris Broadband telecommunications violation2010NC-AG$60,000
Pentecostal Temple Development Corporation telecommunications violation2019FCC$25,000
Pipeline Technologies Inc. dba Integriss telecommunications violation2002MO-AG$102,000
Qwest CommunicationsLumen Technologiestelecommunicationstelecommunications violation2000OR-AG$75,000
Qwest Communications International Inc.Lumen Technologiestelecommunicationstelecommunications violation2000MN-AG$500,000
Qwest CorporationLumen Technologiestelecommunicationstelecommunications violation2002OR-AG$575,000
Qwest International Communications, Inc.Lumen Technologiestelecommunicationstelecommunications violation2000NV-AG$175,000
Seasons 4, Inc. d/b/a S4 Lights telecommunications violation2019FCC$25,000
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
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
TNT DBS Marketing Inc. telecommunications violation2007NC-AG$676,000
Tradex International, Inc.Cardinal Healthwholesalerstelecommunications violation2000OR-AG$7,500
V&T Communications, dba Odyssey Communication Services telecommunications violation2013MO-AG$22,729
Verizon Communications Inc.Verizon Communicationstelecommunicationstelecommunications violation2005NY-AG$75,000
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
Women's Voices Women Vote telecommunications violation2008NC-AG$100,000
WinPR, Inc. telecommunications violation2019FCC$25,000
Caribbean Network Solutions, Inc. telecommunications violation2019FCC$7,912
CenturylinkLumen Technologiestelecommunicationstelecommunications violation2019FCC$400,000
West Safety Communications telecommunications violation2019FCC$175,000
NE Colorado Cellular, Inc. dba Viaero Wireless telecommunications violation2019FCC$16,000
Crocker Communications, Inc. telecommunications violation2019FCC$6,000
Total Highspeed, LLC telecommunications violation2019FCC$30,000
Workable Programs & Systems, Inc. telecommunications violation2019FCC$16,200
Townes Wireless, Inc. telecommunications violation2019FCC$9,504
MGW Networks, LLC telecommunications violation2019FCC$6,000
Pine Cellular Phones, Inc. telecommunications violation2019FCC$16,750
Hanson Communications, Inc. telecommunications violation2019FCC$6,000
Combined Public Communications, LLC telecommunications violation2019FCC$60,000
Arctic Slope Telephone Association Cooperative, Inc. telecommunications violation2019FCC$45,000
Daytona Aircraft Services, Inc. telecommunications violation2019FCC$14,000
CBS Broadcasting Inc.Paramount Globalmediatelecommunications violation2019FCC$272,000
AT&T Services, Inc.AT&Ttelecommunicationstelecommunications violation2019FCC$75,000
AMG Technology Investment Group, LLC telecommunications violation2019FCC$100,000
Qwest InternationalLumen Technologiestelecommunicationstelecommunications violation2001NJ-DCA$500,000
Koch Industries Inc.Koch Industriesdiversifiedtelecommunications violation2006FCC$75,000
LG ElectronicsLGdiversifiedtelecommunications violation2008FCC$1,700,000
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
CA Solutions, Inc. d/b/a Boom Solutions telecommunications violation2020FCC$25,000
Telequality Communications telecommunications violation2020FCC$31,000,000
Salem Media Group, Inc. telecommunications violation2020FCC$50,000
Scripps Broadcasting HoldingsE.W. Scrippsmediatelecommunications violation2019FCC$1,130,000
University of Arkansas telecommunications violation2020FCC$76,000
Teton Communications, Inc. telecommunications violation2020FCC$20,000
L3Harris TechnologiesL3Harris Technologiesaerospace and military contractingtelecommunications violation2019FCC$100,000
ABB Inc.ABB Ltd.utilities and power generationtelecommunications violation2020FCC$15,000
MagicJack VocalTec telecommunications violation2020FCC$5,000,000
Sinclair Broadcasting GroupSinclair Broadcast Groupmediatelecommunications violation2020FCC$48,000,000
DWireless & More Inc. telecommunications violation2020FCC$25,000
Marriott Vacations Worldwide CorporationMarriott Vacations Worldwide Corp.miscellaneous servicestelecommunications violation2020FCC$70,000
DRS Global Enterprise Solutions telecommunications violation2020FCC$1,000,000
Buzzer Net LLC telecommunications violation2020FCC$25,000
WiFi Services Caribbean, Inc. telecommunications violation2020FCC$25,000
EntercomAudacy Inc.mediatelecommunications violation2020FCC$20,000
Sound Around, Inc. telecommunications violation2020FCC$685,338
TracFone Wireless, IncVerizon Communicationstelecommunicationstelecommunications violation2020FCC$6,013,000
BLU Products, Inc. telecommunications violation2020FCC$130,000
Missouri Network Alliance, LLC telecommunications violation2020FCC$8,000
Barrier Communications Corporation d/b/a BarrierFree telecommunications violation2020FCC$163,912
Public Service Towers, Inc telecommunications violation2020FCC$16,000
ABC Fulfillment Services LLC d/b/a HobbyKing USA LLC and HobbyKing.com telecommunications violation2020FCC$2,800,000
Caesars Entertainment CorporationCaesars Entertainment Inc.entertainmenttelecommunications violation2020FCC$127,000
Townsquare Media of El Paso, Inc.Townsquare Mediamediatelecommunications violation2020FCC$6,000
Blue Casa Telephone, LLC telecommunications violation2020FCC$75,000
Compu-Phone Voice & Data, Inc. telecommunications violation2020FCC$75,000
Plymouth Gathering, Inc. telecommunications violation2020FCC$15,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesstelecommunications violation2020FCC$240,000
Logix Communications, LP telecommunications violation2020FCC$64,000
Windstream Services II, LLCWindstreamtelecommunicationstelecommunications violation2020FCC$18,000
Marketing Support Systems telecommunications violation2020FCC$9,997,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.