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Violation Tracker Summary for Offense Group

Offense Group: consumer-protection-related offenses
Penalty Total since 2000: $150,056,617,036
Number of Penalty Records: 26,480
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$44,259,859,04279
Wells Fargo$11,542,492,25260
JPMorgan Chase$8,619,124,17864
Meta Platforms Inc.$5,908,565,0549
Citigroup$4,383,636,46041
Volkswagen$4,100,012,0006
Ocwen Financial$2,547,342,77236
Dominion Energy$2,528,657,1826
Navient$2,056,307,3047
Alphabet Inc.$1,829,975,00024

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 sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Walmart Stores IncWalmartretailinginsurance violation2017WA-INS$20,000
Walmart StoresWalmartretailingdiscriminatory practices (non-employment)2022DOJ_RIGHTS$41,440
Walmart Inc.Walmartretailingprivacy violation2021private lawsuit-state$10,000,000
Walmart Inc.Walmartretailingconsumer protection violation2021private lawsuit-federal$9,500,000
Walmart Inc.Walmartretailingconsumer protection violation2021private lawsuit-federal$5,000,000
WalmartWalmartretailingconsumer protection violation2006MI-AG$1,500,000
WalmartWalmartretailingconsumer protection violation2015NY-AG$225,000
WalmartWalmartretailingconsumer protection violation2022MA-AG$500,000
WalmartWalmartretailingconsumer protection violation2023CA-AG$500,000
WalmartWalmartretailingconsumer protection violation2023MULTI-AG$3,000,000
WalmartWalmartretailingconsumer protection violation2023NV-AG$2,000,000
WalmartWalmartretailingconsumer protection violation2023MULTI-AG$3,000,000
Wallwork Financial Corp. consumer protection violation2018CA-DFPI$57,000
Wallingford Mortgage Services, Inc. consumer protection violation2016WA-FIN$12,000
Walley's Heartland Construction privacy violation2012KS-AG$10,600
Walla Walla Title Company insurance violation2016WA-INS$5,000
Wall Street Mortgage Bankers, Ltd. consumer protection violation2022PA-BKG$5,000
Wall Street Mortgage Bankers Ltd dba Power Express Mortgage Bankers consumer protection violation2008PA-BKG$12,000
Wall Street Mortgage Bankers Ltd dba Power Express consumer protection violation2010NY-DFS$15,000
Wall Street Financial, Inc. insurance violation2007MN-FIN$5,000
Wall Street Financial, Inc. consumer protection violation2012WA-FIN$16,886
Wall & Associates Inc. consumer protection violation2022ID-FIN$467,003
Wall & Associates Inc. consumer protection violation2023ID-FIN$16,650
Walker Stalkers, LLC consumer protection violation2020TN-AG$50,000
Walker Jackson Mortgage Corporation consumer protection violation2010PA-BKG$26,000
Walker Chevrolet, Inc. consumer protection violation2010ME-FIN$29,500
Walker Cancer Research Institute, Inc. consumer protection violation2016NJ-AG$470,000
Walgreens Boot AllianceWalgreens Boots Allianceretailingconsumer protection violation2024private lawsuit-federal$44,000,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2010FTC$5,970,000
WalgreensWalgreens Boots AllianceretailingAmericans with Disabilities Act2004IL-AG$500,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2003MA-AG$60,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2006MI-AG$550,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2016MO-AG$309,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2018CA-MULTI$2,250,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2015CA-MULTI$502,200
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2007CA-MULTI$767,000
WalgreensWalgreens Boots Allianceretailingdiscriminatory practices (non-employment)2022NY-NYCCHR$65,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2024VT-VBP$275,000
Walgreen CompanyWalgreens Boots Allianceretailingconsumer protection violation2012NY-AG$15,000
Walgreen Co.Walgreens Boots Allianceretailingprivacy violation2009IN-AG$6,000
Walgreen Co.Walgreens Boots Allianceretailingconsumer protection violation2016NY-AG$500,000
Walgreen Co.Walgreens Boots Allianceretailingconsumer protection violation2020CA-MULTI$7,500,000
Walgreen Co.Walgreens Boots Allianceretailingprivacy violation2015private lawsuit-federal$11,000,000
Waldorf School of Princeton discriminatory practices (non-employment)2015NJ-AG$58,000
Waldorf Risk Solutions LLC insurance violation2012PA-INS$72,619
Waldman Investments, Inc. gambling industry violation2020NV-GC$5,000
Wal-Mart.com USAWalmartretailingtelecommunications violation2014FCC$120,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2012CA-AG$2,100,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2008CA-AG$1,450,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2005CA-AG$14,500,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2014NY-AG$66,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2015CA-MULTI$820,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2009NY-NCDA$1,900,000
Wal-Mart Stores Inc.Walmartretailingconsumer protection violation2009AZ-AG$1,000,000
Wal-Mart Stores Inc.Walmartretailingconsumer protection violation2015private lawsuit-federal$5,000,000
Wal-Mart StoresWalmartretailingconsumer protection violation2003NY-AG$200,000
Wal-Mart StoresWalmartretailingconsumer protection violation2006CT-DCP$37,150
Wal-Mart StoresWalmartretailingconsumer protection violation2006WI-DATC$25,117
Wal-Mart Associates Inc.Walmartretailinginsurance violation2011TX-INS$23,000
Wal-MartWalmartretailingconsumer protection violation2003MA-AG$60,000
Wal-MartWalmartretailingconsumer protection violation2010NJ-AG$775,000
Wal Mart Associates, Inc.Walmartretailinginsurance violation2012TX-INS$7,500
Wakeland Atmosphere, L.P., and FPI Management, Inc. discriminatory practices (non-employment)2019HUD$17,000
Wakeland Atmosphere, L.P., and FPI Management, Inc. discriminatory practices (non-employment)2020HUD$12,500
Wakefield & Associates, Inc. consumer protection violation2020NC-INS$70,000
Wakefern Food Corp.Wakefern Foodretailingconsumer protection violation2015NJ-DCA$35,000
Wakefern Food Corp.Wakefern Foodretailingprivacy violation2020NJ-AG$235,000
Wake Health Medical Group privacy violation2021HHSOCR$10,000
Wahconah Grove Realty Trust discriminatory practices (non-employment)2008MA-AG$10,000
Wah Mai Terrace Inc. and Norris & Stevens discriminatory practices (non-employment)2012OR-AG$64,816
Wagner-Mentzer LLC consumer protection violation2007NE-AG$20,000
Wagdco LLC insurance violation2017WA-INS$50,000
WADOT Capital Inc. consumer protection violation2016OR-FIN$29,500
Wade Cook Financial Corporation and Wade Cook Seminars Inc. consumer protection violation2000WA-AG$136,000
Wade Cook Financial Corp. and Wade Cook Seminars Inc. consumer protection violation2000ID-AG$11,600
Wade Cook Financial Corp. and Wade Cook Seminars consumer protection violation2000CA-MULTI$10,000,000
Wacoal America, Inc. consumer protection violation2014FTC$1,300,000
WA Maze Agency, Inc. insurance violation2006CO-INS$13,000
WA GROWER cannabis violation2023WA-LCB$12,500
WA GROWER cannabis violation2017WA-LCB$5,000
W3 Innovations, LLC dba Broken Thumbs Apps privacy violation2011FTC$50,000
W.T. Lee & Associates LLC, d/b/a The Law Offices of W.T. Lee & Associates consumer protection violation2015WA-FIN$357,338
W.R. Starkey Mortgage, L.L.P. mortgage abuses2010NC-AG$4,500,000
W.R. Berkley Corp.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$3,015,000
W.J. Bradley Mortgage Capital Corp. consumer protection violation2009FL-OFR$10,000
W.F.L. Construction, Inc. consumer protection violation2002NY-AG$40,000
W & R Insurance Agency insurance violation2005MS-INS$13,072
Vytra Health Plans consumer protection violation2005NY-AG$5,000
Vytra Health Plans consumer protection violation2001NY-AG$166,667
Vytra Health Plans insurance violation2006NY-DFS$2,100,000
Vyera Pharmaceuticals LLC consumer protection violation2021FTC$40,000,000
Vyera Pharmaceuticals LLC consumer protection violation2021MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000
Vycera Communications consumer protection violation2005CA-PUC$100,000
VW Credit, Inc., DBA Volkswagen CreditVolkswagenmotor vehiclesconsumer protection violation2011NE-DBF$12,000
VT Larney Ltd and Equity Management LLC discriminatory practices (non-employment)2021OH-CRC$28,293
VSP VISION CARE, INC. insurance violation2024WA-INS$5,000
VSP Vision Care Inc insurance violation2020WA-INS$35,000
VSI Mortgage Services, Inc. consumer protection violation2009IN-SEC$10,500
VS Legal Services consumer protection violation2012WA-FIN$24,237
Vroom Inc. consumer protection violation2019PA-BKG$33,000
VRG Linhas Aereas S.A. d/b/a GOL Linhas Aereas Inteligentes aviation consumer protection violation2013ACPD$250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.