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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
American Tax Relief LLC consumer protection violation2013FTC$15,000,000
Fitness Brands, Inc. consumer protection violation2012FTC$15,000,000
ChoicePoint, Inc.RELX Groupmediaprivacy violation2006FTC$15,000,000
Straight Path Communications Inc.Verizon Communicationstelecommunicationstelecommunications violation2017FCC$15,000,000
New York Life Insurance CompanyNew York Life Insurancefinancial servicesinsurance violation2013MULTI-AG$15,000,000
UnumProvident CorporationUnumfinancial servicesconsumer protection violation2004MULTI-AG$15,000,000
T-MobileT-Mobile UStelecommunicationsconsumer protection violation2020MULTI-AG$15,000,000
Anthem Blue Cross Life and Health Insurance Co.Elevance Healthhealthcare servicesinsurance violation2009CA-INS$15,000,000
Athene Life Insurance Company of New YorkApollo Global Managementprivate equity (including portfolio companies)insurance violation2018NY-DFS$15,000,000
Farmers Insurance GroupZurich Insurancefinancial servicesinsurance violation2002TX-INS$15,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022IN-AG$15,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022IN-AG$15,000,000
OptumRxUnitedHealth Grouphealthcare servicesinsurance violation2022OH-AG$15,000,000
TitleMax and TMX FinanceTMX Financefinancial servicesconsumer protection violation2023CFPB$15,000,000
Apache Corp.APA Corporationoil and gasconsumer protection violation2022private lawsuit-federal$15,000,000
Post Foods LLCPost Holdingsfood productsconsumer protection violation2021private lawsuit-federal$15,000,000
Worldpay US, Inc. consumer protection violation2020private lawsuit-federal$15,000,000
Response Marketing Group LLC consumer protection violation2023FTC$15,000,000
Enova International Inc.Enova Internationalfinancial servicesconsumer protection violation2023CFPB$15,000,000
Trans Union LLCTransUnionmiscellaneous servicesconsumer protection violation2023FTC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2022private lawsuit-federal$14,800,000
Greenpoint Mortgage Funding, Inc. discriminatory practices (non-employment)2011private lawsuit-federal$14,750,000
Commerce Insurance Co. consumer protection violation2014MA-AG$14,600,000
Hewlett-PackardHP Inc.electrical and electronic equipmentprivacy violation2006CA-AG$14,500,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2005CA-AG$14,500,000
American Eagle Outfitters, Inc.American Eagle Outfittersretailingprivacy violation2017private lawsuit-federal$14,500,000
CashCall Inc. and Delbert Service CorporationCashCall Inc.financial servicesconsumer protection violation2017private lawsuit-federal$14,435,000
Service Life and Casualty Insurance Co. consumer protection violation2007TX-AG$14,400,000
CLA Estate Services, Inc. and CLA USA, Inc. consumer protection violation2021WA-AG$14,400,000
University Physicians Associates consumer protection violation2011KY-AG$14,383,000
Hispanic Information and Telecommunications Network, Inc. telecommunications violation2021FCC$14,013,000
Goldman SachsGoldman Sachsfinancial servicesmortgage abuses2018FED$14,000,000
Pacific Educational Services Co. dba Hawaii College of Pharmacy consumer protection violation2006HI-DCCA$14,000,000
Assurant, Inc.Assurantfinancial servicesinsurance violation2013NY-DFS$14,000,000
ComScore, Inc.ComScoreinformation servicesprivacy violation2014private lawsuit-federal$14,000,000
American Screening, LLC consumer protection violation2022FTC$14,000,000
Credit Solutions of America, LLC consumer protection violation2012CO-AG$13,830,149
Paragon Motors of Woodside, Inc., d/b/a Paragon Honda; Worldwide Motors Ltd., d/b/a Paragon Acura; and Civic Center Motors Ltd., d/b/a White Plains Ho consumer protection violation2015NY-AG$13,825,000
Jubilee Financial Management LLC et al. consumer protection violation2011TX-AG$13,800,000
Wells Fargo BankWells Fargofinancial servicesmortgage abuses2015MD-AG$13,800,000
Pacwest Security dba PSMG Inc. and PS, Inc. and PSSA, Inc. insurance violation2022CA-OCDA$13,760,000
CenterPoint EnergyCenterPoint Energyutilities and power generationconsumer protection violation2006MN-AG$13,500,000
CIGNA Life Insurance CompanyCignahealthcare servicesconsumer protection violation2008NY-AG$13,500,000
Express Scripts, Inc.Cignahealthcare servicesconsumer protection violation2008NY-AG$13,500,000
US BankU.S. Bancorpfinancial serviceshousing code violation2016CA-LACA$13,500,000
R.T.G. Furniture Corp consumer protection violation2017private lawsuit-federal$13,500,000
First National Bank of PennsylvaniaF.N.B. Corporationfinancial servicesdiscriminatory practices (non-employment)2024DOJ_RIGHTS$13,500,000
HelloFresh privacy violation2021private lawsuit-federal$13,473,556
Wells Fargo & Co.Wells Fargofinancial servicesconsumer protection violation2019private lawsuit-federal$13,460,000
Sinclair Broadcast GroupSinclair Broadcast Groupmediatelecommunications violation2017FCC$13,376,200
State FarmState Farm Insurancefinancial servicesinsurance violation2017CA-INS$13,335,701
Fidelity National Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2005CA-INS$13,300,000
John Hancock Life Insurance CompanyManulife Financialfinancial servicesinsurance violation2012MULTI-FIN$13,300,000
DirecTVAT&Ttelecommunicationsconsumer protection violation2010MULTI-AG$13,250,000
Lakeland Bank discriminatory practices (non-employment)2022DOJ_RIGHTS$13,150,000
Cox CommunicationsCox Enterprisesmediaconsumer protection violation2024AZ-AG$13,042,494
Mastercard International Inc.MasterCardfinancial servicesconsumer protection violation2017CFPB$13,000,000
UniRush LLC consumer protection violation2017CFPB$13,000,000
CashCall Inc.CashCall Inc.financial servicesconsumer protection violation2015WV-AG$13,000,000
MoneyGram Payment SystemsMadison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2016MULTI-AG$13,000,000
US Fidelis consumer protection violation2012MULTI-AG$13,000,000
Target CorporationTargetretailingprivacy violation2017private lawsuit-federal$13,000,000
LinkedIn CorporationMicrosoftinformation technologyprivacy violation2016private lawsuit-federal$13,000,000
Charter CommunicationsCharter Communicationstelecommunicationsutility service violation2017NY-PSC$13,000,000
Intero Real Estate ServicesBerkshire Hathawaydiversifiedprivacy violation2022private lawsuit-federal$13,000,000
Emeritus Corp.Brookdale Senior Livinghealthcare servicesconsumer protection violation2016private lawsuit-federal$13,000,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2021private lawsuit-federal$13,000,000
Kaplan Inc.Graham Holdingsmediaconsumer protection violation2007private lawsuit-federal$13,000,000
Kellogg Sales CompanyWK Kelloggfood productsconsumer protection violation2021private lawsuit-federal$13,000,000
Rent-A-Center Inc.Rent-A-Centerretailingconsumer protection violation2020private lawsuit-federal$13,000,000
BrandDirect consumer protection violation2000MULTI-AG$12,900,000
ExperianExperianmiscellaneous servicesprivacy violation2022MULTI-AG$12,670,000
Lincoln National Life Insurance CompanyLincoln Nationalfinancial servicesinsurance violation2013MULTI-AG$12,600,000
Columbia UniversityColumbia Universitymiscellaneous servicesconsumer protection violation2022private lawsuit-federal$12,500,000
Activehours Inc. dba Earnin consumer protection violation2021private lawsuit-federal$12,500,000
Ambry Genetics privacy violation2023private lawsuit-federal$12,250,000
Sprint CorporationT-Mobile UStelecommunicationstelecommunications violation2020FCC$12,240,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2010NY-AG$12,150,000
Cingular WirelessAT&Ttelecommunicationsconsumer protection violation2004CA-PUC$12,140,000
MortgageIT, Inc. discriminatory practices (non-employment)2013HUD$12,100,000
Advanced Micro Devices Inc.Advanced Micro Deviceselectrical and electronic equipmentconsumer protection violation2020private lawsuit-federal$12,100,000
LifeLock Inc.Gen Digital Inc.information technologyconsumer protection violation2010FTC$12,000,000
Rexall Sundown, Inc.Carlyle Groupprivate equity (including portfolio companies)consumer protection violation2003FTC$12,000,000
Allegro Law LLC and Allegro Financial Services LLC consumer protection violation2010AL-AG$12,000,000
Fannie MaeFannie Maefinancial servicesconsumer protection violation2008NY-AG$12,000,000
Freddie MacFreddie Mac (Federal Home Loan Mortgage Corporation)financial servicesconsumer protection violation2008NY-AG$12,000,000
Motel 6Blackstoneprivate equity (including portfolio companies)privacy violation2019WA-AG$12,000,000
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
Vivendi UniversalUniversal Music Groupentertainmentconsumer protection violation2006NY-AG$12,000,000
American International GroupAmerican International Groupfinancial servicesinsurance violation2021NY-DFS$12,000,000
Wawa Inc.Wawa Inc.retailingprivacy violation2022private lawsuit-federal$12,000,000
Encore Capital Group, Inc. et al.Encore Capital Groupfinancial servicesconsumer protection violation2022MA-AG$12,000,000
AT&T Mobility LLCAT&Ttelecommunicationsconsumer protection violation2021private lawsuit-federal$12,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsconsumer protection violation2011private lawsuit-federal$12,000,000
Cytosport Inc. consumer protection violation2020private lawsuit-federal$12,000,000
Consumer First Legal Group, LLC consumer protection violation2024CFPB$12,000,000
Thornebrooks Shapiro, LLC consumer protection violation2008TX-AG$11,920,000
CoreLogic, Inc.CoreLogicmiscellaneous servicesconsumer protection violation2015FTC$11,900,000
Purple CommunicationsZVRStelecommunicationstelecommunications violation2015FCC$11,900,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2023private lawsuit-federal$11,900,000
Total Account Recovery, LLC and E-Finance Call Center Support payday lending violation2017NY-DFS$11,858,745
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.