Warning: Undefined array key 1 in /usr/home/goodjobsfirst/public_html/violationtrackerlive/function.php on line 727
Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Western Health Advantage insurance violation2022CA-MHC$10,000
Western Health Advantage insurance violation2023CA-MHC$10,000
Western Health Advantage insurance violation2024CA-MHC$40,000
Western Grocers Employee Benefits Trust insurance violation2002OR-FIN$5,000
Western General Insurance Co. insurance violation2011AZ-DIFI$30,000
Western General Insurance Co. insurance violation2019AZ-DIFI$290,381
Western General Insurance Co. insurance violation2011CA-INS$85,000
Western General Automobile Insurance Company insurance violation2019TX-INS$75,000
Western Funding Incorporated consumer protection violation2017MA-BKG$50,000
Western Funding Incorporated consumer protection violation2011NE-DBF$16,000
Western Diversified Life Insurance Co. insurance violation2003MN-FIN$50,000
Western Diversified Casualty Insurance Company insurance violation2001SC-INS$5,000
Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family DentalNew Mountain Capitalprivate equity (including portfolio companies)insurance violation2007CA-MHC$7,500
Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family DentalNew Mountain Capitalprivate equity (including portfolio companies)insurance violation2009CA-MHC$40,000
Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family DentalNew Mountain Capitalprivate equity (including portfolio companies)insurance violation2014CA-MHC$10,000
Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family DentalNew Mountain Capitalprivate equity (including portfolio companies)insurance violation2015CA-MHC$30,000
Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family DentalNew Mountain Capitalprivate equity (including portfolio companies)insurance violation2015CA-MHC$80,000
Westcor Land Title Insurance Co. insurance violation2017CO-INS$80,500
Westco Insurance Co. insurance violation2021MO-INS$35,100
Westchester Foreign Autos, Inc., d/b/a Westchester Toyota consumer protection violation2014NY-AG$170,000
Westchester Broadway Theater consumer protection violation2022NY-AG$1,127,258
Westbury Nissan and Smithtown Nissan, Inc. consumer protection violation2004NY-AG$41,000
Westbury Fish Co. consumer protection violation2015NY-NCDA$100,000
Westar Mortgage Inc. consumer protection violation2008PA-BKG$15,000
West Virginia Vein and Skin Centers consumer protection violation2008WV-AG$93,112
WEST VIRGINIA NATIONAL AUTO INSURANCE CO. insurance violation2017VA-INS$58,751
West Title, LLC insurance violation2013MN-FIN$5,000
West Safety Communications telecommunications violation2019FCC$175,000
West Realm Shires Services Inc. dba FTX US consumer protection violation2023CT-BKG$1,000,000
West Publishing Corporation and Thomson Reuters Tax Accounting Inc.Thomson Reutersinformation technologyconsumer protection violation2014FL-AG$6,000,000
West One Capital, Inc. consumer protection violation2023WA-FIN$7,483
West McLean County Farmers Mutual Insurance Company insurance violation2012ND-INS$10,000
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)consumer protection violation2005CA-MULTI$389,748
West Horizon Financial Inc. consumer protection violation2011WA-FIN$16,536
West Grand Towers Condominium Association and Knapp Properties discriminatory practices (non-employment)2015IA-CRC$20,000
West Georgia Ambulance, Inc. privacy violation2019HHSOCR$65,000
West Escrow, Inc. consumer protection violation2007CA-DFPI$9,000
West Coast Vinyl consumer protection violation2010WA-AG$40,500
West Coast Servicing, Inc. consumer protection violation2012NH-BKG$6,831
West Coast Life Insurance Company insurance violation2003MA-INS$8,700
West Coast Funding, Inc. d/b/a West Coast Financial consumer protection violation2021WA-FIN$25,000
West Coast Funding, Inc. consumer protection violation2022WA-FIN$5,000
West Coast Funding Inc. consumer protection violation2022WA-FIN$10,000
West Coast Advertising & Marketing consumer protection violation2005FTC$90,000
West Chester Commons, L.P., College Arms, L.P., and Walters Pennsylvania 1, Inc. consumer protection violation2016PA-AG$27,500
West Capital Lending, Inc. consumer protection violation2023MULTI-FIN$100,000
West Boynton Auto Services, Inc. consumer protection violation2015FL-OFR$15,000
West Bottoms Hospitality, LLC consumer protection violation2013MO-AG$130,809
West Bend Mutual Insurance Co. insurance violation2014MN-FIN$10,000
West American Insurance Company insurance violation2021MO-INS$48,300
West American Insurance Company insurance violation2022TX-INS$5,000
West American Insurance Company insurance violation2022CT-INS$6,500
West American Escrow, Inc. consumer protection violation2011CA-DFPI$387,500
Wesco Insurance Company et al. insurance violation2019NJ-DBI$276,212
Wesco Insurance Company insurance violation2019NJ-DBI$25,000
Wesco Insurance Company insurance violation2017TX-INS$35,000
Wesco Insurance Company insurance violation2023TX-INS$31,500
Wesco Insurance Co. insurance violation2011MO-INS$26,000
Wesco Insurance Co. insurance violation2015MO-INS$81,231
Wesco Credit Insurance Co. consumer protection violation2011MA-AG$125,000
Wentworth-DeAngelis, Inc. insurance violation2015AK-INS$5,000
Wellspring Industry, Inc. dba Tutti Fruitti et al. consumer protection violation2019CA-DFPI$135,000
Wells Pharmacy Network LLC consumer protection violation2023IL-BKG$8,000
Wells Pharmacy Network consumer protection violation2022IL-BKG$8,000
Wells Fargo Merchant Services LLCWells Fargofinancial servicesconsumer protection violation2021private lawsuit-federal$40,000,000
Wells Fargo Home MortgageWells Fargofinancial servicesdiscriminatory practices (non-employment)2014HUD$5,000,000
Wells Fargo Fund Distributor, LLCWells Fargofinancial servicesconsumer protection violation2014CA-DFPI$8,000
Wells Fargo Financial Leasing, Inc.Wells Fargofinancial servicesconsumer protection violation2005MULTI-AG$10,000,000
Wells Fargo Financial California, Inc.Wells Fargofinancial servicesconsumer protection violation2005CA-DFPI$1,621,010
Wells Fargo Financial BankWells Fargofinancial servicesconsumer protection violation2003NY-AG$33,500
Wells Fargo Bank, N.A. and Wells Fargo Insurance, Inc.Wells Fargofinancial servicesinsurance violation2019CA-INS$5,345,816
Wells Fargo Bank, N.A.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2012private lawsuit-federal$7,500,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesprivacy violation2017private lawsuit-federal$30,446,022
Wells Fargo Bank, N.A.Wells Fargofinancial servicesprivacy violation2021private lawsuit-federal$28,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2022private lawsuit-federal$21,864,673
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2021private lawsuit-federal$45,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2020private lawsuit-federal$18,500,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2019private lawsuit-federal$386,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2018CFPB$500,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2011private lawsuit-state$3,520,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2016private lawsuit-federal$203,000,000
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2011CT-AG$741,465
Wells Fargo BankWells Fargofinancial servicesmortgage abuses2015MA-AG$675,000
Wells Fargo BankWells Fargofinancial servicesmortgage abuses2015MD-AG$13,800,000
Wells Fargo BankWells Fargofinancial servicesprivacy violation2016CA-AG$8,500,000
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2015NY-DFS$4,000,000
Wells Fargo BankWells Fargofinancial servicesdiscriminatory practices (non-employment)2021HUD$125,000
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2022CFPB$3,700,000,000
Wells Fargo & CompanyWells Fargofinancial servicesmortgage abuses2012DOJ$5,342,200,000
Wells Fargo & CompanyWells Fargofinancial servicesAmericans with Disabilities Act2011DOJ_RIGHTS$16,055,000
Wells Fargo & Co.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2019private lawsuit-federal$10,000,000
Wells Fargo & Co.Wells Fargofinancial servicesconsumer protection violation2019private lawsuit-federal$13,460,000
Wells FargoWells Fargofinancial servicesconsumer protection violation2015CFPB$34,800,000
Wells FargoWells Fargofinancial servicesconsumer protection violation2010MULTI-AG$23,700,000
Wells FargoWells Fargofinancial servicesmortgage abuses2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,005,233,716
Wells FargoWells Fargofinancial servicesmortgage abuses2010CA-AG$33,868,615
Wells FargoWells Fargofinancial servicesmortgage abuses2012MD-AG$940,056
Wells FargoWells Fargofinancial servicesconsumer protection violation2004NY-AG$2,900,000
Wells FargoWells Fargofinancial servicesconsumer protection violation2016WV-AG$8,000,000
Wells FargoWells Fargofinancial servicesconsumer protection violation2016CA-LACA$50,000,000
Wells FargoWells Fargofinancial servicesdiscriminatory practices (non-employment)2012private lawsuit-federal$7,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.