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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 TypeYearAgency sort iconPenalty Amount
Safebuilt Insurance Services, LLC insurance violation2019WA-INS$30,000
Lincoln Heritage Life Insurance Company insurance violation2019WA-INS$30,000
Firearms Legal Protection insurance violation2019WA-INS$25,000
HMA Loss Consultants, LLC insurance violation2019WA-INS$10,000
Olympic Casualty Insurance Company insurance violation2019WA-INS$1,100,000
Bankers Standard Insurance Company et al.Chubb Limitedfinancial servicesinsurance violation2019WA-INS$25,000
Trinity Healthshare insurance violation2019WA-INS$150,000
Health Plan Intermediaries Holdings, LLC. insurance violation2020WA-INS$1,500,000
Unitedhealthcare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2020WA-INS$5,000
Hole In One International insurance violation2020WA-INS$75,000
Enumclaw Property And Casualty Insurance Company insurance violation2020WA-INS$10,000
Farmers Insurance Company Of Washington And Farmers Insurance ExchangeZurich Insurancefinancial servicesinsurance violation2020WA-INS$50,000
Lifewise Health Plan Of WashingtonPremera Blue Crosshealthcare servicesinsurance violation2020WA-INS$50,000
Premera Blue CrossPremera Blue Crosshealthcare servicesinsurance violation2020WA-INS$100,000
Agentra, LLC insurance violation2020WA-INS$75,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2020WA-INS$750,000
American General Life Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2020WA-INS$10,000
USI Insurance Services LLC insurance violation2020WA-INS$5,000
Bridge Purchasing Solutions, Inc.; Bridgemart insurance violation2020WA-INS$6,000
Asuris Northwest Health et al. insurance violation2020WA-INS$35,000
American Commerce Insurance Company insurance violation2020WA-INS$5,000
Lyndon Southern Insurance Company insurance violation2020WA-INS$10,000
Lincoln National Life Insurance Company TheLincoln Nationalfinancial servicesinsurance violation2020WA-INS$8,000
Newport Insurance Company insurance violation2020WA-INS$10,000
Integon National Insurance Company insurance violation2020WA-INS$40,000
VSP Vision Care Inc insurance violation2020WA-INS$35,000
Northwest Podiatric Lab Inc insurance violation2020WA-INS$5,000
Federated Mutual Insurance Company insurance violation2020WA-INS$5,000
US Law Shield, LLC insurance violation2020WA-INS$6,000
Topa Insurance Company insurance violation2020WA-INS$12,500
Armed Citizens' Legal Defense Network Inc insurance violation2020WA-INS$200,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2020WA-INS$20,000
HP IncHP Inc.electrical and electronic equipmentinsurance violation2020WA-INS$35,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2020WA-INS$20,000
GEICO Inc.Berkshire Hathawaydiversifiedinsurance violation2006WA-INS$120,000
Physicians Insurance insurance violation2005WA-INS$1,390,000
Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2003WA-INS$500,000
Employers Health Insurance Co. insurance violation2001WA-INS$500,000
Principal Life Insurance Co.Principal Financialfinancial servicesinsurance violation2000WA-INS$100,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2000WA-INS$350,000
Kaiser Foundation Health Plan of WashingtonKaiser Permanentehealthcare servicesinsurance violation2020WA-INS$25,000
Kaiser Foundation Health Plan of Washington et al.Kaiser Permanentehealthcare servicesinsurance violation2020WA-INS$20,000
Adroit Health Group LLC insurance violation2020WA-INS$25,000
Arch Insurance Co.Arch Capitalfinancial servicesinsurance violation2020WA-INS$10,000
Eagle West Insurance Co. insurance violation2020WA-INS$10,000
Premera Blue CrossPremera Blue Crosshealthcare servicesinsurance violation2020WA-INS$25,000
EverMed insurance violation2020WA-INS$15,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2020WA-INS$10,000
Crestbrook Insurance Co.Nationwidefinancial servicesinsurance violation2020WA-INS$5,000
Renaissance Life & Health Insurance Company of America insurance violation2020WA-INS$55,000
Total Advisor Network, LLC insurance violation2020WA-INS$15,000
Alliance for Shared Health insurance violation2020WA-INS$100,000
Dental Health Services Inc. insurance violation2020WA-INS$50,000
Cincinnati Insurance Co.Cincinnati Financialfinancial servicesinsurance violation2020WA-INS$5,000
National Union Fire Insurance Company of Pittsburgh, PA. et al.American International Groupfinancial servicesinsurance violation2020WA-INS$20,000
Guardian Life Insurance Company of AmericaGuardian Life Insurancefinancial servicesinsurance violation2020WA-INS$5,000
Northwestern Mutual Life Insurance Co.Northwestern Mutualfinancial servicesinsurance violation2020WA-INS$50,000
Security National Insurance Co.Zurich Insurancefinancial servicesinsurance violation2020WA-INS$5,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2020WA-INS$50,000
Oregon Mutual Insurance Co. insurance violation2020WA-INS$10,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2020WA-INS$5,000
Aliera Healthcare Inc. insurance violation2020WA-INS$1,000,000
HARTFORD CASUALTY INSURANCE COMPANYHartford Financial Servicesfinancial servicesinsurance violation2020WA-INS$90,000
AETNA LIFE INSURANCE COMPANYCVS Healthretailinginsurance violation2020WA-INS$30,000
ACE AMERICAN INSURANCE COMPANY ET AL.Chubb Limitedfinancial servicesinsurance violation2020WA-INS$50,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2020WA-INS$50,000
NEW HAMPSHIRE INSURANCE COMPANYAmerican International Groupfinancial servicesinsurance violation2020WA-INS$15,000
AMERICAN ECONOMY INSURANCE COMPANYLiberty Mutual Insurancefinancial servicesinsurance violation2020WA-INS$6,000
AppFolio, Inc. insurance violation2020WA-INS$75,000
Mesa Insurance Solutions, Inc. insurance violation2020WA-INS$10,000
Medical Air Services Association insurance violation2020WA-INS$35,000
GARRISON PROPERTY AND CASUALTY INSURANCE COMPANY ET AL. insurance violation2020WA-INS$15,000
STILLWATER INSURANCE COMPANY insurance violation2020WA-INS$20,000
Stern Risk Partners LLC insurance violation2020WA-INS$5,000
CONTINENTAL WESTERN INSURANCE COMPANYW.R. Berkleyfinancial servicesinsurance violation2020WA-INS$10,000
AMERICAN ECONOMY INSURANCE COMPANY ET AL.Liberty Mutual Insurancefinancial servicesinsurance violation2020WA-INS$10,000
1A Smart Start, LLC insurance violation2020WA-INS$33,422
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2020WA-INS$15,000
HORACE MANN INSURANCE COMPANYHorace Mann Educators Corp.financial servicesinsurance violation2020WA-INS$5,000
MOLINA HEALTHCARE OF WASHINGTON INCMolina Healthcarehealthcare servicesinsurance violation2021WA-INS$20,000
HEALTH NET HEALTH PLAN OF OREGON INCCentenehealthcare servicesinsurance violation2021WA-INS$10,000
RED SHIELD INSURANCE COMPANY insurance violation2021WA-INS$20,000
Regence BlueCross BlueShield of Oregon insurance violation2021WA-INS$10,000
Oneshare Health, LLC insurance violation2021WA-INS$150,000
American Casualty Insurance Company of Reading PA et al. insurance violation2021WA-INS$10,000
Employers Mutual Casualty Company insurance violation2021WA-INS$5,000
Residential Warranty Services Inc. insurance violation2021WA-INS$20,000
Travelers Home and Marine Insurance CompanyTravelersfinancial servicesinsurance violation2021WA-INS$10,000
Cambia Health Solutions, Inc. et al. insurance violation2021WA-INS$10,000
Libre by Nexus, Inc. and Nexus Services Inc. insurance violation2020WA-INS$200,000
Middlesex Insurance Company insurance violation2020WA-INS$35,912
LIFEWISE HEALTH PLAN OF WASHINGTONPremera Blue Crosshealthcare servicesinsurance violation2021WA-INS$20,000
PREMERA BLUE CROSSPremera Blue Crosshealthcare servicesinsurance violation2021WA-INS$10,000
ALASKA NATIONAL INSURANCE COMPANY insurance violation2021WA-INS$20,000
AMERICAN FAMILY INSURANCE COMPANYAmerican Family Insurancefinancial servicesinsurance violation2021WA-INS$50,000
DELAWARE LIFE INSURANCE COMPANY insurance violation2021WA-INS$10,000
HSBC SECURITIES USA INCHSBCfinancial servicesinsurance violation2021WA-INS$10,000
SYMETRA LIFE INSURANCE COMPANYSumitomo Groupdiversifiedinsurance violation2021WA-INS$5,000
STANDARD FIRE INSURANCE COMPANYTravelersfinancial servicesinsurance violation2021WA-INS$5,000
AMERICAN NATIONAL PROPERTY AND CASUALTY COMPANYBrookfield Corporationdiversifiedinsurance violation2021WA-INS$5,000
LINCOLN HERITAGE LIFE INSURANCE COMPANY insurance violation2021WA-INS$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.