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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
UNUM LIFE INSURANCE COMPANYUnumfinancial servicesinsurance violation2003VA-INS$14,000
Unum Life Insurance Company Of AmericaUnumfinancial servicesinsurance violation2010WA-INS$7,000
Unum Life Insurance Company Of AmericaUnumfinancial servicesinsurance violation2011WA-INS$75,000
Unum Life Insurance Company Of AmericaUnumfinancial servicesinsurance violation2018WA-INS$7,000
First Unum Life Insurance Company of America and Paul Revere Life Insurance CompanyUnumfinancial servicesprivacy violation2021NY-DFS$1,800,000
Provident Life and Accident Insurance Co.Unumfinancial servicesinsurance violation2021CT-INS$7,500
UNUM Life Insurance Company of AmericaUnumfinancial servicesinsurance violation2021CT-INS$12,500
First Unum Life Insurance CompanyUnumfinancial servicesinsurance violation2022NY-DFS$1,100,000
University of Texas MD Anderson Cancer CenterUniversity of Texasmiscellaneous servicesprivacy violation2018HHSOCR$4,348,000
University of Rochester Medical CenterUniversity of Rochester Medical Centerhealthcare servicesprivacy violation2015NY-AG$15,000
University of Rochester Medical CenterUniversity of Rochester Medical Centerhealthcare servicesprivacy violation2019HHSOCR$3,000,000
University of California at Los Angeles Health SystemUniversity of Californiamiscellaneous servicesprivacy violation2011HHSOCR$865,500
Regents of the University of CaliforniaUniversity of Californiamiscellaneous servicesutility service violation2023CA-PUC$203,086
Vivendi UniversalUniversal Music Groupentertainmentconsumer protection violation2006NY-AG$12,000,000
Universal Property & Casualty Insurance Co.Universal Insurance Holdingsfinancial servicesinsurance violation2004FL-OFR$47,500
Universal Property & Casualty Insurance Co.Universal Insurance Holdingsfinancial servicesinsurance violation2009FL-OFR$99,000
Universal Property & Casualty Insurance Co.Universal Insurance Holdingsfinancial servicesinsurance violation2013FL-OFR$1,260,000
Universal Property & Casualty Insurance Co.Universal Insurance Holdingsfinancial servicesinsurance violation2022MN-FIN$10,000
Health Net of New YorkUnitedHealth Grouphealthcare servicesconsumer protection violation2005NY-AG$5,000
Health Net of the NortheastUnitedHealth Grouphealthcare servicesconsumer protection violation2003NY-AG$50,000
Health Net of the Northeast, Inc. et al.UnitedHealth Grouphealthcare servicesprivacy violation2010CT-AG$250,000
HealthMarkets, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2009MA-AG$17,100,000
MEGA Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesconsumer protection violation2008ME-AG$5,600,000
Oxford Health PlansUnitedHealth Grouphealthcare servicesconsumer protection violation2017NY-AG$35,000
Oxford Health PlansUnitedHealth Grouphealthcare servicesconsumer protection violation2001NY-AG$166,667
Oxford Health Plans of New YorkUnitedHealth Grouphealthcare servicesconsumer protection violation2005NY-AG$5,000
PacifiCare Health Systems, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2003TX-AG$4,250,000
United Healthcare of New YorkUnitedHealth Grouphealthcare servicesconsumer protection violation2005NY-AG$5,000
United HealthcareUnitedHealth Grouphealthcare servicesconsumer protection violation2006NY-AG$45,000
UnitedHealth GroupUnitedHealth Grouphealthcare servicesconsumer protection violation2016NY-AG$100,000
UnitedHealth Group Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2009NY-AG$50,000,000
UnitedHealthcareUnitedHealth Grouphealthcare servicesconsumer protection violation2018DC-AG$50,000
UnitedHealthCare of Arkansas, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018AR-INS$85,000
Medsynergies, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2014AZ-DIFI$15,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2000CA-MHC$25,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2001CA-MHC$250,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2001CA-MHC$25,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2002CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2002CA-MHC$15,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2002CA-MHC$10,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2003CA-MHC$30,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2004CA-MHC$7,500
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2004CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2004CA-MHC$7,500
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2004CA-MHC$7,500
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2004CA-MHC$7,500
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$9,500
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$30,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$7,500
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$7,500
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2006CA-MHC$25,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007CA-MHC$30,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008CA-MHC$2,000,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008CA-MHC$50,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2009CA-MHC$10,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2009CA-MHC$15,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2009CA-MHC$50,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2009CA-MHC$10,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2009CA-MHC$100,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2009CA-MHC$100,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010CA-MHC$75,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2010CA-MHC$20,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010CA-MHC$5,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010CA-MHC$500,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$7,500
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$7,500
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2011CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$15,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$6,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2013CA-MHC$12,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2013CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2013CA-MHC$12,500
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$5,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$20,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$7,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$25,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$5,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$12,238
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$13,155
Pacificare Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-INS$173,603,750
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$55,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.