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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 Type sort iconYearAgencyPenalty Amount
Communications Plus NAL telecommunications violation2022FCC$73,000
Data Network Solutions NAL telecommunications violation2022FCC$43,000
Fort Mojave Telecom NAL telecommunications violation2022FCC$83,000
Integrated Path NAL telecommunications violation2022FCC$93,000
Local Access NAL telecommunications violation2022FCC$93,000
Palo Communications NAL telecommunications violation2022FCC$33,000
Point Broadband Fiber NAL telecommunications violation2022FCC$83,000
Salsgiver Telecom NAL telecommunications violation2022FCC$63,000
Stratford Mutual NAL telecommunications violation2022FCC$93,000
Swayzee FiberHawk NAL telecommunications violation2022FCC$93,000
Pacific Data Systems telecommunications violation2023FCC$100,000
PayG telecommunications violation2023FCC$1,400,000
RevTel Communications, LLC telecommunications violation2023FCC$100,000
GCI Communication Corp.Liberty Broadbandtelecommunicationstelecommunications violation2023FCC$42,000,000
AB Indiana LLC telecommunications violation2023FCC$53,000
Cable One VoIP LLC telecommunications violation2023FCC$46,287
Cal.net, Inc. telecommunications violation2023FCC$540,000
California Internet, L.P. dba GeoLinks telecommunications violation2023FCC$3,075,000
Charter Fiberlink - Missouri, LLC telecommunications violation2023FCC$6,000
Conexon Connect LLC telecommunications violation2023FCC$129,000
Connect Everyone LLC telecommunications violation2023FCC$3,846,000
Fond du Lac Communications Inc telecommunications violation2023FCC$12,000
GigaBeam Networks, LLC telecommunications violation2023FCC$6,000
Mercury Wireless Indiana, LLC. telecommunications violation2023FCC$345,000
Mercury Wireless Kansas, LLC. telecommunications violation2023FCC$96,000
Monster Broadband telecommunications violation2023FCC$192,000
Newport Utilities telecommunications violation2023FCC$13,137
RHMD, LLC telecommunications violation2023FCC$207,000
Shenandoah Cable Television, LLC telecommunications violation2023FCC$36,000
Terral Telephone Company telecommunications violation2023FCC$33,000
Time Warner Cable Information Services (Massachusetts) LLCCharter Communicationstelecommunicationstelecommunications violation2023FCC$6,000
Trailwave Fiber Inc. telecommunications violation2023FCC$39,000
Xiber LLC telecommunications violation2023FCC$92,000
Shenandoah Telecommunications telecommunications violation2023FCC$227,200
Enhanced Communications Group, LLC telecommunications violation2023FCC$1,000,000
Payson Council for the Musical Arts, Inc. telecommunications violation2023FCC$20,000
United Wireless Holdings, Inc. telecommunications violation2023FCC$15,000
DOCOMO Pacific, Inc.Nippon Telegraph & Telephonetelecommunicationstelecommunications violation2023FCC$50,000
TracFoneVerizon Communicationstelecommunicationstelecommunications violation2023FCC$23,500,000
Lumen Technologies, Inc.Lumen Technologiestelecommunicationstelecommunications violation2023FCC$867,000
Rocking M Media, LLC and Melia Communications, Inc. telecommunications violation2023FCC$25,000
Stage 2 Networks, LLC telecommunications violation2023FCC$308,451
Air Voice  telecommunications violation2024FCC$150,000
IK Communications, Inc and IK Communications Corporation d/b/a Amantel telecommunications violation2024FCC$100,000
Telnexus, LLC telecommunications violation2024FCC$100,000
Sound Around telecommunications violation2023FCC$1,202,454
LAI Systems privacy violation2015FTC$60,000
Retro Dreamer privacy violation2015FTC$300,000
Yelp, Inc.Yelp Inc.information technologyprivacy violation2014FTC$450,000
TinyCo. Inc. privacy violation2014FTC$300,000
Google Inc.Alphabet Inc.information technologyprivacy violation2012FTC$22,500,000
W3 Innovations, LLC dba Broken Thumbs Apps privacy violation2011FTC$50,000
Playdom Inc.Walt Disneyentertainmentprivacy violation2011FTC$3,000,000
InMobi privacy violation2016FTC$950,000
Comcast Corp.Comcasttelecommunicationsprivacy violation2009FTC$900,000
DIRECTVAT&Ttelecommunicationsprivacy violation2009FTC$2,310,000
Sony BMG Music EntertainmentSonyelectrical and electronic equipmentprivacy violation2008FTC$1,000,000
Industrious Kid, Inc. privacy violation2008FTC$130,000
American United Mortgage Company privacy violation2007FTC$50,000
ChoicePoint, Inc.RELX Groupmediaprivacy violation2006FTC$15,000,000
Columbia House Company privacy violation2005FTC$300,000
Bonzi Software Inc. privacy violation2004FTC$75,000
UMG Recordings, Inc. privacy violation2004FTC$400,000
Hershey Foods CorporationHersheyfood productsprivacy violation2003FTC$85,000
Mrs. Fields Cookies privacy violation2003FTC$100,000
Lisa Frank, Inc. privacy violation2001FTC$30,000
Bigmailbox.com, Inc. privacy violation2001FTC$35,000
Looksmart Ltd. privacy violation2001FTC$35,000
Monarch Services, Inc. and Girls Life, Inc. privacy violation2001FTC$30,000
VIZIO, Inc.Vizio Inc.electrical and electronic equipmentprivacy violation2017FTC$2,200,000
Quad/Graphics Inc.Quad/Graphicsmiscellaneous servicesprivacy violation2016USAO$750,000
Musical.ly (now known as TikTok)ByteDanceinformation technologyprivacy violation2019FTC$5,700,000
i-Dressup.com privacy violation2019FTC$35,000
Medical Informatics Engineering, Inc. privacy violation2019HHSOCR$100,000
Touchstone Medical Imaging privacy violation2019HHSOCR$3,000,000
Cottage Health privacy violation2019HHSOCR$3,000,000
Pagosa Springs Medical Center privacy violation2018HHSOCR$111,400
Advanced Care Hospitalists PL privacy violation2018HHSOCR$500,000
Allergy Associates of Hartford, P.C. privacy violation2018HHSOCR$125,000
Anthem, Inc.Elevance Healthhealthcare servicesprivacy violation2018HHSOCR$16,000,000
Boston Medical CenterBoston Medical Centerhealthcare servicesprivacy violation2018HHSOCR$100,000
Brigham and Women's HospitalMass General Brighamhealthcare servicesprivacy violation2018HHSOCR$384,000
Massachusetts General HospitalMass General Brighamhealthcare servicesprivacy violation2018HHSOCR$515,000
University of Texas MD Anderson Cancer CenterUniversity of Texasmiscellaneous servicesprivacy violation2018HHSOCR$4,348,000
Fresenius Medical Care North AmericaFresenius Medical Carehealthcare servicesprivacy violation2018HHSOCR$3,500,000
21st Century Oncology, Inc.KKR & Co.private equity (including portfolio companies)privacy violation2017HHSOCR$2,300,000
St. Luke's-Roosevelt Hospital Center Inc.Mount Sinai Medical Center (NY)healthcare servicesprivacy violation2017HHSOCR$387,200
Memorial Hermann Health SystemMemorial Hermann Health Systemhealthcare servicesprivacy violation2017HHSOCR$2,400,000
CardioNet privacy violation2017HHSOCR$2,500,000
Center for Children's Digestive Health privacy violation2017HHSOCR$31,000
Metro Community Provider Network privacy violation2017HHSOCR$400,000
South Broward Hospital District dba Memorial Healthcare System privacy violation2017HHSOCR$5,500,000
Children's Medical Center of Dallas privacy violation2017HHSOCR$3,200,000
MAPFRE Life Insurance Company of Puerto Rico privacy violation2017HHSOCR$2,200,000
Presence Health Network privacy violation2017HHSOCR$475,000
University of Massachusetts Amherst privacy violation2016HHSOCR$650,000
St. Joseph HealthProvidencehealthcare servicesprivacy violation2016HHSOCR$2,140,500
Care New England Health System privacy violation2016HHSOCR$400,000
Advocate Health Care NetworkAdvocate Aurora Healthhealthcare servicesprivacy violation2016HHSOCR$5,550,000
University of Mississippi Medical Center privacy violation2016HHSOCR$2,750,000
Oregon Health & Science University privacy violation2016HHSOCR$2,700,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.