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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 TypeYearAgency sort iconPenalty Amount
Chubb Group Of CompaniesChubb Limitedfinancial servicesinsurance violation2011WA-INS$534,000
Homesite Insurance Company Of The MidwestAmerican Family Insurancefinancial servicesinsurance violation2011WA-INS$12,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2011WA-INS$65,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2011WA-INS$50,000
Progressive American Insurance CompanyProgressivefinancial servicesinsurance violation2011WA-INS$30,000
Athene Annuity & Life Assurance Company Of New YorkApollo Global Managementprivate equity (including portfolio companies)insurance violation2011WA-INS$5,000
WFG National Title Company Of Washington LLC insurance violation2011WA-INS$6,500
Bankers Fidelity Life Insurance Company insurance violation2011WA-INS$5,000
American Family Mutual Insurance Company S.I.American Family Insurancefinancial servicesinsurance violation2011WA-INS$20,000
Old Republic Title LtdOld Republic Internationalfinancial servicesinsurance violation2011WA-INS$5,000
Conover Insurance Inc insurance violation2011WA-INS$6,000
Metropolitan Life Insurance CompanyMetLifefinancial servicesinsurance violation2011WA-INS$10,000
Unum Life Insurance Company Of AmericaUnumfinancial servicesinsurance violation2011WA-INS$75,000
Reassure America Life Insurance Company insurance violation2011WA-INS$20,000
American Bankers Insurance Company Of FloridaAssurantfinancial servicesinsurance violation2011WA-INS$170,000
Lucky Bail Bonds Inc insurance violation2011WA-INS$11,000
Victoria Fire & Casualty CompanyNationwidefinancial servicesinsurance violation2011WA-INS$5,000
HSBC Securities USA IncHSBCfinancial servicesinsurance violation2011WA-INS$7,000
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2011WA-INS$50,000
Chicago Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2011WA-INS$10,000
Regence Blueshield insurance violation2011WA-INS$100,000
Unitedhealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2011WA-INS$26,000
Lifewise Health Plan Of WashingtonPremera Blue Crosshealthcare servicesinsurance violation2011WA-INS$10,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2011WA-INS$20,000
Lifewise Health Plan Of WashingtonPremera Blue Crosshealthcare servicesinsurance violation2011WA-INS$20,000
Petra Insurance Agency Inc insurance violation2011WA-INS$12,000
Farmland Mutual Insurance Company insurance violation2011WA-INS$10,000
Mendakota Casualty Company insurance violation2011WA-INS$5,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2011WA-INS$20,000
Government Employees Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2011WA-INS$100,000
Unicare Life & Health Insurance CompanyElevance Healthhealthcare servicesinsurance violation2012WA-INS$100,000
Fidelity National Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2012WA-INS$100,000
Interstate National Dealer Services Inc insurance violation2012WA-INS$5,000
Premier Marine Insurance Managers Group USA Inc. insurance violation2012WA-INS$14,050
American National General Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2012WA-INS$10,000
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesinsurance violation2012WA-INS$5,000
Sentinel Insurance Company LtdHartford Financial Servicesfinancial servicesinsurance violation2012WA-INS$30,000
Premera Blue CrossPremera Blue Crosshealthcare servicesinsurance violation2012WA-INS$10,000
Premera Blue CrossPremera Blue Crosshealthcare servicesinsurance violation2012WA-INS$10,000
Markel Insurance CompanyMarkeldiversifiedinsurance violation2012WA-INS$20,000
Farmers Insurance Company Of Washington And Farmers Insurance ExchangeZurich Insurancefinancial servicesinsurance violation2012WA-INS$10,000
Bituminous Casualty Corporation insurance violation2012WA-INS$40,000
Homesite Insurance Company Of The MidwestAmerican Family Insurancefinancial servicesinsurance violation2012WA-INS$30,000
Old Republic Title LtdOld Republic Internationalfinancial servicesinsurance violation2012WA-INS$8,000
Fidelity & Guaranty Life Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2012WA-INS$7,500
Hartford Insurance Company The MidwestHartford Financial Servicesfinancial servicesinsurance violation2012WA-INS$30,000
State Farm Fire & Casualty CompanyState Farm Insurancefinancial servicesinsurance violation2012WA-INS$50,000
Unitrin Auto And Home Insurance CompanyKemperfinancial servicesinsurance violation2012WA-INS$15,000
Pacificare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2012WA-INS$400,000
Lenovo United States IncLenovoelectrical and electronic equipmentinsurance violation2012WA-INS$90,000
Vision Service Plan insurance violation2012WA-INS$50,500
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2012WA-INS$1,000,000
Greater Tacoma Community Foundation insurance violation2013WA-INS$5,000
American Income Life Insurance CompanyGlobe Life Inc.financial servicesinsurance violation2013WA-INS$75,000
American Family Mutual Insurance Company S.I.American Family Insurancefinancial servicesinsurance violation2013WA-INS$10,000
Starr Indemnity & Liability Company insurance violation2013WA-INS$5,000
Unitedhealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2013WA-INS$10,000
Security Life Insurance Company Of America insurance violation2013WA-INS$75,000
Protective Property & Casualty Insurance Company insurance violation2013WA-INS$20,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2013WA-INS$15,000
American Alternative Insurance Corporation et al.Munich Refinancial servicesinsurance violation2013WA-INS$10,000
Allianz Life Insurance Company Of North AmericaAllianzfinancial servicesinsurance violation2013WA-INS$150,000
Delaware Life Insurance Company insurance violation2013WA-INS$50,000
Hartford Fire Insurance Company And Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2013WA-INS$10,000
Careington International Corporation insurance violation2013WA-INS$28,000
Molina Healthcare Of Washington IncMolina Healthcarehealthcare servicesinsurance violation2013WA-INS$23,575
Hartford Accident & Indemnity Company et al.Hartford Financial Servicesfinancial servicesinsurance violation2013WA-INS$100,000
Allstate Fire & Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2013WA-INS$15,000
Northwestern Long Term Care Insurance Company insurance violation2013WA-INS$10,000
American Guarantee & Liability Insurance Company et al.Zurich Insurancefinancial servicesinsurance violation2013WA-INS$50,000
Transamerica Premier Life Insurance CompanyAegonfinancial servicesinsurance violation2013WA-INS$150,000
Stillwater Insurance Company insurance violation2013WA-INS$65,000
Transamerica Casualty Insurance CompanyAegonfinancial servicesinsurance violation2014WA-INS$20,000
American Reliable Insurance Company insurance violation2014WA-INS$30,000
Imperium Insurance Company insurance violation2014WA-INS$10,000
Unitrin Auto And Home Insurance CompanyKemperfinancial servicesinsurance violation2014WA-INS$20,000
Zale Delaware, Inc.Signet Jewelersretailinginsurance violation2014WA-INS$590,220
Oblate Annuity Trust insurance violation2014WA-INS$7,500
Molina Healthcare Of Washington IncMolina Healthcarehealthcare servicesinsurance violation2014WA-INS$50,000
Combined Insurance Company Of AmericaChubb Limitedfinancial servicesinsurance violation2014WA-INS$5,000
Life Insurance Company Of The SouthwestNational Life Groupfinancial servicesinsurance violation2014WA-INS$17,500
Fidelity & Guaranty Life Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2014WA-INS$10,000
Careington International Corporation insurance violation2014WA-INS$20,000
Lifewise Health Plan Of WashingtonPremera Blue Crosshealthcare servicesinsurance violation2014WA-INS$50,000
Performance Automotive Management Inc insurance violation2015WA-INS$7,500
Time Insurance Company IiHaven Holdingsfinancial servicesinsurance violation2015WA-INS$10,000
State Farm Fire & Casualty CompanyState Farm Insurancefinancial servicesinsurance violation2015WA-INS$30,000
Life Of The South Insurance Company insurance violation2015WA-INS$20,000
Moda Health Plan Inc insurance violation2015WA-INS$17,500
Physicians Insurance A Mutual Company insurance violation2015WA-INS$5,000
Moda Health Plan Inc insurance violation2015WA-INS$10,000
Coordinated Care Corporation insurance violation2015WA-INS$25,000
Northwest Title LLC insurance violation2015WA-INS$5,000
Farmers Insurance Company Of WashingtonZurich Insurancefinancial servicesinsurance violation2015WA-INS$100,000
Petpartners Inc insurance violation2015WA-INS$10,000
National Union Fire Insurance Company Of Pittsburgh, PaAmerican International Groupfinancial servicesinsurance violation2015WA-INS$300,000
Hartford Accident & Indemnity Company et al.Hartford Financial Servicesfinancial servicesinsurance violation2015WA-INS$20,000
Transamerica Casualty Insurance CompanyAegonfinancial servicesinsurance violation2015WA-INS$10,000
Delta Dental Of Washington insurance violation2015WA-INS$10,000
Allstate Indemnity Company et al.Allstatefinancial servicesinsurance violation2015WA-INS$10,000
Mega Life And Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2015WA-INS$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.