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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 TypeYearAgencyPenalty Amount sort icon
CitiMortgage, Inc.Citigroupfinancial servicesconsumer protection violation2019CA-DFPI$7,800,000
Healthy Alliance Life Insurance Co.Elevance Healthhealthcare servicesinsurance violation2014MO-INS$7,800,000
BetterHelp privacy violation2023FTC$7,800,000
JUULJuul Labstobaccoconsumer protection violation2023NC-AG$7,800,000
American Honda Finance Corp.Hondamotor vehiclesdiscriminatory practices (non-employment)2005private lawsuit-federal$7,793,000
Globe Life Insurance Company of New YorkGlobe Life Inc.financial servicesinsurance violation2019NY-DFS$7,769,000
Fortune Hi-Tech Marketing Inc. consumer protection violation2014FTC$7,750,000
AT&T ServicesAT&Ttelecommunicationstelecommunications violation2016FCC$7,750,000
Christian Prayer Center consumer protection violation2016WA-AG$7,750,000
Fortune Hi-Tech Marketing Inc. consumer protection violation2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,750,000
Rent-A-Center, Inc.Rent-A-Centerretailingconsumer protection violation2006CA-AG$7,750,000
Pearson Charitable Foundation consumer protection violation2013NY-AG$7,700,000
Roofing Police consumer protection violation2012NJ-AG$7,700,000
CardConnect Corp. consumer protection violation2021private lawsuit-federal$7,650,000
ProTouch Marketing LLC et al. consumer protection violation2023DOJ_CIVIL$7,646,046
Optic Internet Protocol, Inc. telecommunications violation2015FCC$7,620,000
Toyota Motor Credit CorporationToyotamotor vehiclesconsumer protection violation2023MA-AG$7,600,000
Allstar Marketing Group LLC consumer protection violation2015FTC$7,500,000
Mortgage Investors Corporation consumer protection violation2013FTC$7,500,000
QVC, Inc.Qurate Retailretailingconsumer protection violation2009FTC$7,500,000
Sprint Corp.T-Mobile UStelecommunicationstelecommunications violation2014FCC$7,500,000
Walgreen Co.Walgreens Boots Allianceretailingconsumer protection violation2020CA-MULTI$7,500,000
American GeneralAmerican International Groupfinancial servicesinsurance violation2000MULTI-FIN$7,500,000
Wells FargoWells Fargofinancial servicesdiscriminatory practices (non-employment)2012private lawsuit-federal$7,500,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2012private lawsuit-federal$7,500,000
GoogleAlphabet Inc.information technologyprivacy violation2021private lawsuit-federal$7,500,000
National General Insurance CompanyAllstatefinancial servicesconsumer protection violation2019private lawsuit-federal$7,500,000
American AirlinesAmerican Airlinesairlinesconsumer protection violation2023private lawsuit-federal$7,500,000
Verizon Communications Inc.Verizon Communicationstelecommunicationsconsumer protection violation2013private lawsuit-federal$7,500,000
LivingSocial Inc.LivingSocialinformation technologyconsumer protection violation2013private lawsuit-federal$7,500,000
Vivid Seats LLC consumer protection violation2021private lawsuit-federal$7,500,000
CVS Pharmacy, Inc. et al.CVS Healthretailingconsumer protection violation2023CA-MULTI$7,500,000
VerizonVerizon Communicationstelecommunicationstelecommunications violation2014FCC$7,400,000
J.D. Byrider Systems Inc. consumer protection violation2006KY-AG$7,400,000
Dial CorporationHenkelhousehold and personal care productsconsumer protection violation2019private lawsuit-federal$7,400,000
CashCall, Inc., WS Funding, LLC, and Delbert Services CorporationCashCall Inc.financial servicesconsumer protection violation2016CO-AG$7,384,005
Honest Co. consumer protection violation2017private lawsuit-federal$7,350,000
Travelers Personal Insurance Company et al.Travelersfinancial servicesinsurance violation2022TX-INS$7,344,048
CIT Group, Inc., and CIT Bank, N.A., dba OneWest BankFirst Citizens BancSharesfinancial servicesdiscriminatory practices (non-employment)2019HUD$7,300,000
First TransitFirstGroupmiscellaneous servicesconsumer protection violation2012MA-AG$7,300,000
Lenovo Inc.Lenovoelectrical and electronic equipmentprivacy violation2019private lawsuit-federal$7,300,000
General Motors LLCGeneral Motorsmotor vehiclesconsumer protection violation2018AZ-AG$7,280,000
Conseco Finance Servicing Corp.CNO Financialfinancial servicesconsumer protection violation2002KS-BKG$7,275,000
Rasier, LLCUber Technologiesmiscellaneous servicesconsumer protection violation2018CO-PUC$7,251,650
Ashford University consumer protection violation2014IA-AG$7,250,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2019private lawsuit-federal$7,250,000
American Investors Life Insurance Company et al. consumer protection violation2007CA-AG$7,200,000
National City Commercial Capital Company LLCPNC Financial Servicesfinancial servicesconsumer protection violation2008MULTI-AG$7,200,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2012MULTI-AG$7,200,000
Safety Insurance Co. consumer protection violation2010MA-AG$7,200,000
HomeAdvisor, Inc.IAC/InterActiveCorpinformation technologyconsumer protection violation2023FTC$7,200,000
Florida Cancer Specialists P.L.Florida Cancer Specialistshealthcare servicesconsumer protection violation2020private lawsuit-federal$7,187,500
Drizly, Inc.Uber Technologiesmiscellaneous servicesprivacy violation2021private lawsuit-federal$7,100,000
Prospect Mortgage LLCHomebridge Financial Servicesfinancial servicesmortgage abuses2015MULTI-FIN$7,035,300
Global Client Solutions consumer protection violation2014CFPB$7,000,000
Telestar Consulting Inc. consumer protection violation2017FTC$7,000,000
Airborne Health, Inc. consumer protection violation2008MULTI-AG$7,000,000
AT&TAT&Ttelecommunicationsconsumer protection violation2008IL-AG$7,000,000
First American Title Insurance CompanyFirst American Financialfinancial servicesconsumer protection violation2002CA-AG$7,000,000
GoogleAlphabet Inc.information technologyprivacy violation2013MULTI-AG$7,000,000
National GridNational Gridutilities and power generationconsumer protection violation2018MA-AG$7,000,000
Sea to Ski Vacations consumer protection violation2014CO-AG$7,000,000
Think Finance, LLC consumer protection violation2020CFPB$7,000,000
Lockton Cos., LLC insurance violation2018NY-DFS$7,000,000
Vista Group International consumer protection violation2001CA-PUC$7,000,000
BellSouthAT&Ttelecommunicationsutility service violation2001GA-PSC$7,000,000
CareFirst Inc.CareFirst of Marylandhealthcare servicesconsumer protection violation2019private lawsuit-federal$7,000,000
Seterus Inc.Mr. Cooper Groupfinancial servicesconsumer protection violation2021private lawsuit-federal$7,000,000
Deoleo USA Inc. consumer protection violation2018private lawsuit-federal$7,000,000
Verde Energy USA Inc. consumer protection violation2021private lawsuit-federal$7,000,000
Cerebral, Inc. privacy violation2024FTC$7,000,000
Little Caesar Enterprises Inc. privacy violation2023private lawsuit-federal$6,997,810
Pennsylvania Gas & Electric Company consumer protection violation2016PA-PUC$6,925,000
AT&T Services Inc.AT&Ttelecommunicationstelecommunications violation2015FCC$6,900,000
Vision Property Management, LLC consumer protection violation2020NY-AG$6,900,000
Bayer CropScience LP and Monsanto CompanyBayerchemicalsconsumer protection violation2023NY-AG$6,900,000
Premera Blue CrossPremera Blue Crosshealthcare servicesprivacy violation2020HHSOCR$6,850,000
Kiplinger Washington Editors Inc. privacy violation2023private lawsuit-federal$6,845,670
Central Coast Community Energy utility service violation2023CA-PUC$6,840,974
HomeAdvisor, Inc.IAC/InterActiveCorpinformation technologyconsumer protection violation2023CA-SFDA$6,820,000
Furtherance International, Inc. dba Premier Card Services consumer protection violation2001AZ-AG$6,800,000
New Hampshire Transmission consumer protection violation2016MULTI-AG$6,800,000
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceprivacy violation2022private lawsuit-federal$6,800,000
The Children's Place, Inc.The Children's Place Inc.retailingconsumer protection violation2021private lawsuit-federal$6,800,000
RevenueWire consumer protection violation2020FTC$6,750,000
Shutterfly Inc.Apollo Global Managementprivate equity (including portfolio companies)privacy violation2021private lawsuit-state$6,750,000
IDT Energy, Inc.Genie Energymiscellaneous energy products and systemsconsumer protection violation2016PA-PUC$6,750,000
Uber Technologies, IncUber Technologiesmiscellaneous servicesconsumer protection violation2022IL-CDBACP$6,750,000
Johnson & Johnson Consumer Companies, Inc.Johnson & Johnsonpharmaceuticalsconsumer protection violation2017private lawsuit-federal$6,750,000
WP Co. LLC dba Washington Post consumer protection violation2021private lawsuit-federal$6,736,690
Bank One, KY, N.A.JPMorgan Chasefinancial servicesdiscriminatory practices (non-employment)2005private lawsuit-federal$6,715,000
Financial Credit Services consumer protection violation2008WV-AG$6,675,474
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2020private lawsuit-state$6,645,440
Qwest Communications InternationalLumen Technologiestelecommunicationstelecommunications violation2003FCC$6,500,000
American National Insurance Co.Brookfield Corporationdiversifiedconsumer protection violation2007TX-AG$6,500,000
American Veterans Foundation, Inc. consumer protection violation2019FL-AG$6,500,000
Corinthian Schools, Inc. and Titan Schools, Inc. consumer protection violation2007CA-AG$6,500,000
Manhattan Club consumer protection violation2017NY-AG$6,500,000
PG&EPG&E Corp.utilities and power generationconsumer protection violation2006CA-SFCA$6,500,000
Countrywide Financial Corp.Bank of Americafinancial servicesprivacy violation2010private lawsuit-federal$6,500,000
Enron Power Marketing, Inc. consumer protection violation2003TX-PUC$6,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.