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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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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Hawaii Executive Realty LLC consumer protection violation2023HI-DCCA$126,303
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesprivacy violation2023HHSOCR$80,000
Basinger's Pharmacy consumer protection violation2023IL-BKG$50,000
Bubblepack Pharmacy consumer protection violation2023IL-BKG$25,000
Primary Pharmacy, consumer protection violation2023IL-BKG$25,000
Sunstar Americas Inc, consumer protection violation2023IL-BKG$15,000
Wells Pharmacy Network LLC consumer protection violation2023IL-BKG$8,000
Middletown Property Management LLC and Middletown Property Group LLC consumer protection violation2023IN-AG$45,000
INDIANOLA MUNICIPAL UTILITIES utility service violation2023IA-UB$6,000
Georgia Institute of Technology discriminatory practices (non-employment)2023DOJ_RIGHTS$500,000
Polymer80 consumer protection violation2023CA-LACA$4,000,000
AT&T, Inc.AT&Ttelecommunicationsconsumer protection violation2023MD-AG$1,625,000
Cricket Wireless, LLCAT&Ttelecommunicationsconsumer protection violation2023MD-AG$1,625,000
Real Property Management Capital consumer protection violation2023MD-AG$150,000
Educational Computer Systems, Inc. consumer protection violation2023MA-BKG$500,000
Volvo Car Financial Services, U.S., LLC insurance violation2023MA-INS$5,000
Instant Cash Advance Corp. consumer protection violation2023MI-FIN$6,000
Great Lakes Specialty Finance, Inc. dba Check N Go consumer protection violation2023MI-FIN$16,000
Gusto Michigan Inc. consumer protection violation2023MI-FIN$195,183
AVANTEUSA LTD consumer protection violation2023MN-FIN$10,000
ROYAL RENOVATIONS insurance violation2023MN-FIN$5,000
CREDIT BUREAU SERVICES ASSOCIATION consumer protection violation2023MN-FIN$8,000
MEDICA INSURANCE COMPANY insurance violation2023MN-FIN$300,000
MUTUAL OF AMERICA LIFE INSURANCE COMPANY insurance violation2023MN-FIN$5,000
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANYState Farm Insurancefinancial servicesinsurance violation2023MN-FIN$5,000
A & A SERVICES LLC insurance violation2023MN-FIN$10,000
Ronald McDonald House Charities of Mobile, Inc. consumer protection violation2023MS-SEC$10,000
Operation Smile, Inc. consumer protection violation2023MS-SEC$10,000
American Bible Society consumer protection violation2023MS-SEC$15,000
Globe Life and Accident Insurance CompanyGlobe Life Inc.financial servicesinsurance violation2023MO-INS$9,500
Code Blue LLC and Accuserve Solutions, Inc. insurance violation2023MT-FIN$35,000
Atria Management Company, LLC insurance violation2023MT-FIN$5,000
Foundation Risk Partners, Corp. dba Total Dollar Insurance insurance violation2023MT-FIN$8,000
Tempoe LLC consumer protection violation2023MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $35,649,417
Roomster Corp. consumer protection violation2023MULTI-AG$1,600,000
West Capital Lending, Inc. consumer protection violation2023MULTI-FIN$100,000
Encompass Recovery Group LLC consumer protection violation2023NH-BKG$71,113
Jackson Township discriminatory practices (non-employment)2023NJ-AG$575,000
2100 Beekman Realty LLC discriminatory practices (non-employment)2023NY-NYCCHR$5,650
All Seasons Protection Inc., LLC discriminatory practices (non-employment)2023NY-NYCCHR$10,000
Benenson Funding Corporation discriminatory practices (non-employment)2023NY-NYCCHR$10,000
Bond New York Properties Brokerage LLC discriminatory practices (non-employment)2023NY-NYCCHR$80,000
IS Chrystie Management discriminatory practices (non-employment)2023NY-NYCCHR$60,000
Kings Portfolio LLC discriminatory practices (non-employment)2023NY-NYCCHR$10,000
MySpace NYC Realty discriminatory practices (non-employment)2023NY-NYCCHR$7,000
Parlanti Group LLC discriminatory practices (non-employment)2023NY-NYCCHR$10,000
Premier One Realty LLC discriminatory practices (non-employment)2023NY-NYCCHR$8,000
Wavecrest Management discriminatory practices (non-employment)2023NY-NYCCHR$70,000
PMHG Insurance Services Group LLC insurance violation2023NY-DFS$17,000
Harleysville Insurance CompanyNationwidefinancial servicesinsurance violation2023NY-DFS$45,000
Nationwide Agribusiness Insurance CompanyNationwidefinancial servicesinsurance violation2023NY-DFS$50,000
NBS Insurance Agency Inc. insurance violation2023NY-DFS$9,125
Aon Risk Services Central Inc.Aonfinancial servicesinsurance violation2023NY-DFS$12,000
New South Insurance Company insurance violation2023NY-DFS$25,000
Ana Perez-Vukovic Insurance Agency Inc. insurance violation2023NY-DFS$5,000
123 Bail Bonds Services Inc. insurance violation2023NY-DFS$52,500
Tokio Marine America Insurance CompanyTokio Marinefinancial servicesinsurance violation2023NY-DFS$360,000
Empire Brokerage Inc. insurance violation2023NY-DFS$68,100
Northway Title Agency Inc. insurance violation2023NY-DFS$17,000
Royal United Mortgage LLC consumer protection violation2023NC-BKG$50,493
Loan Factory, Inc. consumer protection violation2023NC-BKG$18,790
Caliver Beach Mortgage, LLC consumer protection violation2023OR-FIN$7,500
Big Rig Lending, LLC consumer protection violation2023OR-FIN$10,000
Moda Health Plan, Inc. insurance violation2023OR-FIN$50,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2023OR-FIN$25,000
SIA, Inc. insurance violation2023OR-FIN$7,500
Kaiser Foundation Health Plan of the NorthwestKaiser Permanentehealthcare servicesinsurance violation2023OR-FIN$25,000
Credit Exterminators, Inc. et al. consumer protection violation2023PA-AG$124,270
Fix Financial, Inc. consumer protection violation2023PA-BKG$26,400
Delmar Financial Company consumer protection violation2023PA-BKG$11,000
Angel Oak Mortgage Solutions LLC consumer protection violation2023PA-BKG$80,300
Network Funding, L.P. consumer protection violation2023PA-BKG$42,600
Nations Lending Corporation consumer protection violation2023PA-BKG$479,000
Aqua Pennsylvania Inc.Essential Utilities Inc.utilities and power generationutility service violation2023PA-PUC$33,500
Brazil Floors, LLC et al. consumer protection violation2023RI-FIN$6,000
Rhode Island Chimney Sweep Pros consumer protection violation2023RI-FIN$5,000
Hartford Insurance Company of the Midwest, and Sentinel Insurance Company, Ltd. insurance violation2023RI-FIN$30,091
Mammouth Associates, Inc. et al. consumer protection violation2023RI-FIN$87,000
John Hancock Life Insurance CompanyManulife Financialfinancial servicesinsurance violation2023RI-FIN$95,000
PPNC LLC housing code violation2023CA-SDCA$80,500
Defense Protection Group insurance violation2023CA-SCCDA$109,000
Yeti Coolers, LLC consumer protection violation2023CA-SONDA$40,490
Covenant Administrators, LLC insurance violation2023SD-INS$5,000
Avera Health Plans, Inc. insurance violation2023SD-INS$125,000
Automatic Payroll Systems, Inc. consumer protection violation2023TX-FIN$76,050
GPD Holdings LLC dba Coinflip consumer protection violation2023TX-FIN$31,600
Madison Avenue Securities, LLC insurance violation2023TX-SEC$20,000
American Airlines, Inc.American Airlinesairlinesaviation consumer protection violation2023ACPD$4,100,000
Compania Panamena de Aviacion, S.A., d/b/a Copa Airlines aviation consumer protection violation2023ACPD$130,000
American Bank of Oklahoma discriminatory practices (non-employment)2023USAO$1,150,000
Regence BlueCross BlueShield of Utah insurance violation2023UT-INS$5,000
Watkins Cattle Company consumer protection violation2023CA-VCDA$75,000
General Insurance Company of America insurance violation2023VA-INS$146,999
Piedmont Community Healthcare HMO, Inc. and Piedmont Community Healthcare, Inc. insurance violation2023VA-INS$5,000
Anthem Health Plans of Virginia, Inc. and Healthkeepers, Inc.Elevance Healthhealthcare servicesinsurance violation2023VA-INS$300,000
Acuity, A Mutual Insurance Company insurance violation2023VA-INS$5,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2023VA-INS$57,464
King Lombardi Acquisitions, Inc., dba VR Business Brokers consumer protection violation2023VA-SEC$8,000
Vacarros Lending, LLC and ZHOMES, LLC consumer protection violation2023WA-FIN$47,474
Allover Shipping and Mailboxes, LLC, consumer protection violation2023WA-FIN$8,100
Free Mortgage Modification Counseling, LLC consumer protection violation2023WA-FIN$29,990
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.