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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Amazon.com Inc.Amazon.comretailingconsumer protection violation2013FTC$455,000
Macy's Inc.Macy'sretailingconsumer protection violation2013FTC$250,000
Sears, Roebuck & Co. and KmartSearsretailingconsumer protection violation2013FTC$475,000
CVS CaremarkCVS Healthretailingconsumer protection violation2012FTC$5,000,000
Reebok International Ltd.Authentic Brands Groupretailingconsumer protection violation2011FTC$25,000,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2010FTC$5,970,000
QuikTrip CorporationQuikTrip CorporationretailingAmericans with Disabilities Act2014DOJ_RIGHTS$1,500,000
Rite Aid of MichiganRite AidretailingAmericans with Disabilities Act2014DOJ_RIGHTS$15,000
QuikTrip CorporationQuikTrip CorporationretailingAmericans with Disabilities Act2010DOJ_RIGHTS$1,500,000
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2009FTC$2,780,000
Rite Aid CorporationRite Aidretailingconsumer protection violation2009FTC$500,000
QVC, Inc.Qurate Retailretailingconsumer protection violation2009FTC$7,500,000
Macys.com Inc.Macy'sretailingconsumer protection violation2000FTC$350,000
Sky King, Inc.Ingles Marketsretailingaviation consumer protection violation2014ACPD$100,000
Sky King, Inc.Ingles Marketsretailingaviation consumer protection violation2013ACPD$500,000
Wal-Mart.com USAWalmartretailingtelecommunications violation2014FCC$120,000
Pilot Travel CentersPilot Corporationretailingtelecommunications violation2004FCC$125,000
Sky King, Inc.Ingles Marketsretailingaviation consumer protection violation2002ACPD$100,000
Home DepotHome Depotretailingconsumer protection violation2017CPSC$5,700,000
Costco Wholesale, Corp.Costcoretailingconsumer protection violation2018CPSC$3,850,000
Stop & Shop Supermarket Company LLCAhold DelhaizeretailingAmericans with Disabilities Act2018USAO$31,500
Sterling Jewelers Inc.Signet Jewelersretailingconsumer protection violation2019CFPB$10,000,000
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2019FTC$25,000,000
Rite Aid CorporationRite Aidretailingprivacy violation2010HHSOCR$1,000,000
CVS Caremark Corp.CVS Healthretailingprivacy violation2009HHSOCR$2,250,000
Aaron's, Inc.Aaron'sretailingconsumer protection violation2014CA-AG$28,400,000
Advance Auto PartsAdvance Auto Partsretailingconsumer protection violation2003NY-AG$101,000
Advance Stores Company, Inc.Advance Auto Partsretailingconsumer protection violation2017NJ-AG$69,000
AetnaCVS Healthretailingconsumer protection violation2018DC-AG$50,000
AetnaCVS Healthretailingconsumer protection violation2009NY-AG$5,100,000
AetnaCVS Healthretailingconsumer protection violation2006NY-AG$25,000
Aetna Health Inc.CVS Healthretailingconsumer protection violation2009MA-AG$10,000
Aetna Health Insurance Co.CVS Healthretailingconsumer protection violation2018MA-AG$75,000
Aetna Inc.CVS Healthretailingprivacy violation2019CA-AG$935,000
Aetna Inc.CVS Healthretailingprivacy violation2018NY-AG$1,150,000
Aetna Life Insurance Co.CVS Healthretailingconsumer protection violation2012MA-AG$1,055,000
Aetna Life Insurance Co.CVS Healthretailingconsumer protection violation2009TX-AG$114,000
Aetna US HealthcareCVS Healthretailingconsumer protection violation2005NY-AG$5,000
AetnaCVS Healthretailingconsumer protection violation2009NY-AG$20,000,000
Aetna, Inc.CVS Healthretailingprivacy violation2018DC-AG$175,000
Aetna, Inc.CVS Healthretailingprivacy violation2018NJ-AG$365,211
Aetna/U.S. HealthCare, Inc./Prudential Health PlanCVS Healthretailingconsumer protection violation2001NY-AG$166,667
Amazon.comAmazon.comretailingconsumer protection violation2014IA-AG$122,000
Amazon.comAmazon.comretailingconsumer protection violation2015NY-AG$7,250
Asbury AutomotiveAsbury Automotive Groupretailingconsumer protection violation2001OR-AG$300,000
AutoZone, Inc.AutoZoneretailingconsumer protection violation2016NJ-AG$47,500
AutoZone, Inc.AutoZoneretailingconsumer protection violation2003NY-AG$115,000
BJ's Wholesale Club, Inc.BJ's Wholesale Club Holdingsretailingconsumer protection violation2010MD-AG$40,000
Casey's General Store Inc.Casey's General Storesretailingconsumer protection violation2001IL-AG$30,000
Cumberland Farms, Inc.Cumberland Farmsretailingconsumer protection violation2006CT-AG$43,891
CVSCVS HealthretailingAmericans with Disabilities Act2004MA-AG$200,000
CVSCVS Healthretailingconsumer protection violation2003MA-AG$300,000
CVS CorporationCVS Healthretailingconsumer protection violation2006NY-AG$152,000
CVS CorporationCVS Healthretailingconsumer protection violation2004NY-AG$77,000
CVS Pharmacies, Inc.CVS Healthretailingconsumer protection violation2003MULTI-AG$1,100,000
CVS PharmacyCVS Healthretailingconsumer protection violation2009CA-AG$975,000
CVS PharmacyCVS Healthretailingconsumer protection violation2010PA-AG$250,000
CVS Pharmacy Inc.CVS Healthretailingconsumer protection violation2015NJ-AG$504,885
CVS Pharmacy LLCCVS Healthretailingconsumer protection violation2011CT-AG$105,000
CVS Pharmacy StoresCVS Healthretailingconsumer protection violation2010IN-AG$1,950,000
CVS PharmacyCVS Healthretailingconsumer protection violation2011PA-AG$150,000
CVS Pharmacy, Inc.CVS Healthretailingprivacy violation2013MD-AG$250,000
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2009NV-AG$5,000
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2009NY-AG$875,000
CVS-CaremarkCVS Healthretailingconsumer protection violation2013NJ-AG$650,000
DG Retail, LLCDollar Generalretailingconsumer protection violation2019VT-AG$1,750,000
Dick's Sporting GoodsDick's Sporting Goodsretailingconsumer protection violation2008MA-AG$6,667
Dollar GeneralDollar Generalretailingconsumer protection violation2019NY-AG$1,100,000
Dollar TreeDollar Treeretailingconsumer protection violation2019NY-AG$100,000
Duane Reade International Inc.Walgreens Boots Allianceretailingconsumer protection violation2007NJ-AG$200,000
Duane Reade International, Inc.Walgreens Boots Allianceretailingconsumer protection violation2006NJ-AG$50,000
FastenalFastenalretailingconsumer protection violation2007MO-AG$14,999
Federated Departments Stores, Inc.Macy'sretailingconsumer protection violation2006NY-AG$725,000
GameStopGameStopretailingconsumer protection violation2010NY-AG$195,000
Golub CorporationGolubretailingconsumer protection violation2006VT-AG$10,000
GSI Commerce SolutionseBayretailingconsumer protection violation2008MA-AG$6,667
Hobby LobbyHobby Lobby Storesretailingconsumer protection violation2017VA-AG$8,000
Hobby Lobby Stores, Inc.Hobby Lobby Storesretailingconsumer protection violation2014NY-AG$223,600
Home DepotHome Depotretailingconsumer protection violation2006CT-AG$336,000
Home DepotHome Depotretailingconsumer protection violation2002MI-AG$500,000
Home DepotHome Depotretailingconsumer protection violation2003NJ-AG$510,000
Home Depot USA, Inc.Home Depotretailingconsumer protection violation2002NY-AG$45,000
Home Depot USA, Inc.Home Depotretailingconsumer protection violation2012NY-AG$100,000
J.C. PenneyJ.C. Penneyretailingconsumer protection violation2000MI-AG$100,000
JCPenneyJ.C. PenneyretailingAmericans with Disabilities Act2012NY-AG$40,000
JCPenney Direct Marketing Services, LLC and Stonebridge Benefit Services, Inc.J.C. Penneyretailingconsumer protection violation2013IA-AG$2,902,823
Jos. A. Bank ClothiersTailored Brands Inc.retailingconsumer protection violation2004NY-AG$475,000
KmartSearsretailingconsumer protection violation2013NJ-AG$302,500
KmartSearsretailingconsumer protection violation2015NY-AG$64,550
K-MartSearsretailingconsumer protection violation2017WV-AG$100,000
Kmart CorporationSearsretailingconsumer protection violation2018MD-AG$105,500
Kohl's Department Stores, Inc.Kohl'sretailingconsumer protection violation2000KS-AG$200,000
Lithia Auto DealersLithia Motorsretailingconsumer protection violation2006AK-AG$500,000
Lowe's Home Center, LLCLowe'sretailingconsumer protection violation2015NY-AG$2,000,000
Macy's East Inc.Macy'sretailingdiscriminatory practices (non-employment)2005NY-AG$600,000
Macy's Retail Holdings, Inc.Macy'sretailingdiscriminatory practices (non-employment)2014NY-AG$650,000
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2010FL-AG$4,500,000
OfficeMax, Inc.ODP Corporationretailingconsumer protection violation2005OH-AG$47,500
Pennsylvania CVS Pharmacy, L.L.C.CVS Healthretailingconsumer protection violation2016PA-AG$450,000
Pilot Travel Centers LLCPilot Corporationretailingconsumer protection violation2007OR-AG$20,000
Price ChopperGolubretailingconsumer protection violation2013NY-AG$100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.