Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Bank of America	$44,251,859,042	78
Wells Fargo	$11,542,492,252	60
JPMorgan Chase	$8,619,119,178	63
Meta Platforms Inc.	$5,840,065,054	8
Citigroup	$4,383,536,460	40
Volkswagen	$4,100,012,000	6
Ocwen Financial	$2,547,342,772	36
Dominion Energy	$2,528,657,182	6
Navient	$2,056,307,304	7
Alphabet Inc.	$1,767,975,000	23

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Mega Life And Health Insurance Company	UnitedHealth Group	healthcare services	insurance violation	2015	WA-INS	$5,000
Bankers Standard Insurance Company	Chubb Limited	financial services	insurance violation	2015	WA-INS	$25,000
United Of Omaha Life Insurance Company	Mutual of Omaha	financial services	insurance violation	2015	WA-INS	$5,000
01 Dental Plan LLC			insurance violation	2015	WA-INS	$13,000
National Union Fire Insurance Company Of Pittsburgh, Pa	American International Group	financial services	insurance violation	2015	WA-INS	$110,000
National Union Fire Insurance Company Of Pittsburgh, Pa	American International Group	financial services	insurance violation	2015	WA-INS	$200,000
MCM Insurance Services, LLC			insurance violation	2015	WA-INS	$30,000
American Family Mutual Insurance Company S.I.	American Family Insurance	financial services	insurance violation	2015	WA-INS	$10,000
Hartford Accident & Indemnity Company	Hartford Financial Services	financial services	insurance violation	2015	WA-INS	$15,000
Capitol Indemnity Corporation			insurance violation	2015	WA-INS	$6,000
AGCS Marine Insurance Company	Allianz	financial services	insurance violation	2015	WA-INS	$300,000
Asuris Northwest Health; Regence Blueshield			insurance violation	2015	WA-INS	$10,000
Digital Leash, L.L.C. D/B/A Protect Cell			insurance violation	2015	WA-INS	$55,000
Ticor Title Company	Fidelity National Financial	financial services	insurance violation	2015	WA-INS	$5,000
Farmers Insurance Company Of Washington	Zurich Insurance	financial services	insurance violation	2015	WA-INS	$300,000
Stillwater Insurance Company			insurance violation	2016	WA-INS	$125,000
Regence Blueshield			insurance violation	2016	WA-INS	$40,000
American Family Mutual Insurance Company S.I.	American Family Insurance	financial services	insurance violation	2016	WA-INS	$15,000
Delta Dental Of Washington			insurance violation	2016	WA-INS	$10,000
Qbe Insurance Corporation	QBE Insurance	financial services	insurance violation	2016	WA-INS	$10,000
National Casualty Company	Nationwide	financial services	insurance violation	2016	WA-INS	$9,000
Jackson National Life Insurance Company	Jackson Financial	financial services	insurance violation	2016	WA-INS	$8,000
Jackson National Life Insurance Company	Jackson Financial	financial services	insurance violation	2016	WA-INS	$20,000
Careington International Corporation			insurance violation	2016	WA-INS	$15,000
Ohio Security Insurance Company			insurance violation	2016	WA-INS	$15,000
Guideone Elite Insurance Company et al.			insurance violation	2016	WA-INS	$20,000
American Family Connect Property And Casualty Insurance Company	American Family Insurance	financial services	insurance violation	2016	WA-INS	$10,000
Unitrin Auto And Home Insurance Company	Kemper	financial services	insurance violation	2016	WA-INS	$20,000
California Casualty General Insurance Company Of Oregon			insurance violation	2016	WA-INS	$5,000
Dentegra Insurance Company			insurance violation	2016	WA-INS	$20,000
WFG National Title Insurance Company			insurance violation	2016	WA-INS	$5,000
Moda Health Plan Inc			insurance violation	2016	WA-INS	$15,000
Pnec Corporation			insurance violation	2016	WA-INS	$15,000
American Pet Insurance Company Inc			insurance violation	2016	WA-INS	$150,000
Walla Walla Title Company			insurance violation	2016	WA-INS	$5,000
Zurich American Insurance Company	Zurich Insurance	financial services	insurance violation	2016	WA-INS	$20,000
Permanent General Assurance Corporation	American Family Insurance	financial services	insurance violation	2016	WA-INS	$5,000
Jefferson Insurance Company	Allianz	financial services	insurance violation	2016	WA-INS	$5,000
Pemco Mutual Insurance Company			insurance violation	2016	WA-INS	$75,000
Transamerica Life Insurance Company	Aegon	financial services	insurance violation	2016	WA-INS	$5,000
Kaiser Foundation Health Plan Of Washington	Kaiser Permanente	healthcare services	insurance violation	2016	WA-INS	$5,000
American Modern Home Insurance Company	Munich Re	financial services	insurance violation	2016	WA-INS	$5,000
Asuris Northwest Health			insurance violation	2016	WA-INS	$750,000
Regence Blueshield			insurance violation	2016	WA-INS	$10,000
Yourpeople Inc Dba Zenefits	TriNet Group	business services	insurance violation	2016	WA-INS	$100,000
Delaware Life Insurance Company			insurance violation	2016	WA-INS	$10,000
United States Fire Insurance Company	Fairfax Financial Holdings	financial services	insurance violation	2016	WA-INS	$25,000
Group Health Options Inc.			insurance violation	2016	WA-INS	$5,000
Group Health Options Inc.			insurance violation	2016	WA-INS	$55,000
AGCS Marine Insurance Company	Allianz	financial services	insurance violation	2016	WA-INS	$15,000
Premera Blue Cross	Premera Blue Cross	healthcare services	insurance violation	2016	WA-INS	$5,000
Group Health Options Inc.			insurance violation	2016	WA-INS	$15,000
Metropolitan Life Insurance Company	MetLife	financial services	insurance violation	2016	WA-INS	$100,000
Health Alliance Northwest Health Plan			insurance violation	2017	WA-INS	$5,000
State Farm Fire & Casualty Company	State Farm Insurance	financial services	insurance violation	2017	WA-INS	$10,000
American Modern Home Insurance Company	Munich Re	financial services	insurance violation	2017	WA-INS	$5,000
Farmers Insurance Exchange And Mid-Century Insurance Company	Farmers Insurance Exchange	financial services	insurance violation	2017	WA-INS	$50,000
Amco Insurance Company	Nationwide	financial services	insurance violation	2017	WA-INS	$5,000
Eagle West Insurance Company			insurance violation	2017	WA-INS	$7,500
Walmart Stores Inc	Walmart	retailing	insurance violation	2017	WA-INS	$20,000
Commerce West Insurance Company			insurance violation	2017	WA-INS	$10,000
AGCS Marine Insurance Company	Allianz	financial services	insurance violation	2017	WA-INS	$5,000
Pioneer Specialty Insurance Company And Western National Assurance Company			insurance violation	2017	WA-INS	$10,000
Federal Insurance Company	Chubb Limited	financial services	insurance violation	2017	WA-INS	$30,000
Delta Dental Of Washington			insurance violation	2017	WA-INS	$20,000
Garrison Property And Casualty Insurance Company et al.			insurance violation	2017	WA-INS	$12,000
Coordinated Care Corporation			insurance violation	2017	WA-INS	$10,000
Unitedhealthcare Of Washington Inc	UnitedHealth Group	healthcare services	insurance violation	2017	WA-INS	$10,000
Rice Insurance LLC			insurance violation	2017	WA-INS	$5,000
Hipes, Ella Dba Measured Wealth			insurance violation	2017	WA-INS	$25,000
Dealers Alliance Corporation			insurance violation	2017	WA-INS	$150,000
Connecticut General Life Insurance Company	Cigna	healthcare services	insurance violation	2017	WA-INS	$10,000
Discount Tire	Discount Tire	retailing	insurance violation	2017	WA-INS	$100,000
Farmers Insurance Company Of Washington	Zurich Insurance	financial services	insurance violation	2017	WA-INS	$10,000
Farmers Insurance Exchange et al.	Farmers Insurance Exchange	financial services	insurance violation	2017	WA-INS	$25,000
Hartford Insurance Company The Midwest	Hartford Financial Services	financial services	insurance violation	2017	WA-INS	$10,000
Ticor Title Company	Fidelity National Financial	financial services	insurance violation	2017	WA-INS	$6,000
Dental Health Services Inc			insurance violation	2017	WA-INS	$100,000
AIG Assurance Company et al.	American International Group	financial services	insurance violation	2017	WA-INS	$25,000
Union Fidelity Life Insurance Company			insurance violation	2017	WA-INS	$6,000
United States Fire Insurance Company	Fairfax Financial Holdings	financial services	insurance violation	2017	WA-INS	$10,000
Twin City Fire Insurance Company	Hartford Financial Services	financial services	insurance violation	2017	WA-INS	$30,000
Sears Roebuck And Co	Sears	retailing	insurance violation	2017	WA-INS	$100,000
Ameritas Life Insurance Corp	Ameritas Mutual Holding Company	financial services	insurance violation	2017	WA-INS	$10,000
Titan Indemnity Company; Victoria Fire & Casualty Company	Nationwide	financial services	insurance violation	2017	WA-INS	$60,000
Washington Casualty Company			insurance violation	2017	WA-INS	$7,500
Coordinated Care Corporation			insurance violation	2017	WA-INS	$500,000
Sixt Rent A Car LLC			insurance violation	2017	WA-INS	$75,000
Depositors Insurance Company	Nationwide	financial services	insurance violation	2017	WA-INS	$10,000
Wagdco LLC			insurance violation	2017	WA-INS	$50,000
Sears Holdings Corporation	Sears	retailing	insurance violation	2017	WA-INS	$95,000
AMT Warranty Corp And Northcoast Warranty Services Inc			insurance violation	2018	WA-INS	$20,000
Government Employees Insurance Company	Berkshire Hathaway	diversified	insurance violation	2018	WA-INS	$30,000
Berkley National Insurance Company	W.R. Berkley	financial services	insurance violation	2018	WA-INS	$10,000
SCA Enterprises Inc			insurance violation	2018	WA-INS	$5,000
Marinelli, Michael R; Rob Marinelli, Insurance Appraisal Services (Ias)			insurance violation	2018	WA-INS	$7,500
Developers Surety And Indemnity Company			insurance violation	2018	WA-INS	$10,000
Ticor Title Company	Fidelity National Financial	financial services	insurance violation	2018	WA-INS	$10,000
Unum Life Insurance Company Of America	Unum	financial services	insurance violation	2018	WA-INS	$7,000
Lifewise Health Plan Of Washington	Premera Blue Cross	healthcare services	insurance violation	2018	WA-INS	$40,000
Hartford Insurance Company The Midwest	Hartford Financial Services	financial services	insurance violation	2018	WA-INS	$20,000