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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Henry Schein Practice Solutions, Inc.Henry Scheinwholesalersconsumer protection violation2016FTC$250,000
Cardinal Health Inc.Cardinal Healthwholesalersconsumer protection violation2015FTC$26,800,000
U.S. SatelliteUnited Natural Foodswholesalerstelecommunications violation2013FCC$500,000
Charmer Industries, Inc.Breakthru Beverage Groupwholesalersconsumer protection violation2006NY-AG$200,000
Southern Wine & Spirits of New York, Inc.Southern Glazer's Wine & Spiritswholesalersconsumer protection violation2006NY-AG$200,000
Southern Wine and Spirits of Upstate New York, Inc.Southern Glazer's Wine & Spiritswholesalersconsumer protection violation2006NY-AG$200,000
Sysco Food Services - West Coast Florida, Inc.Syscowholesalersconsumer protection violation2008FL-AG$300,000
SystemaxGlobal Industrial Companywholesalersconsumer protection violation2010FL-AG$300,000
Tradex InternationalCardinal Healthwholesalersconsumer protection violation2000ID-AG$10,000
Tradex International, Inc.Cardinal Healthwholesalerstelecommunications violation2000OR-AG$7,500
Sysco Corp.Syscowholesalersconsumer protection violation2014CA-MULTI$19,400,000
Genuine Parts CompanyGenuine Partswholesalersconsumer protection violation2023private lawsuit-federal$5,425,000
Quality King Distributors, Inc.Quality King Distributorswholesalersconsumer protection violation2023NY-AG$100,000
StericycleStericyclewaste management and environmental servicesconsumer protection violation2019NJ-AG$867,899
Recology San FranciscoRecologywaste management and environmental servicesconsumer protection violation2021CA-SFCA$107,600,000
SUEZ North America Inc.Veolia Groupwaste management and environmental servicestelecommunications violation2021FCC$104,000
Republic Services of Pennsylvania, LLC et al.Republic Serviceswaste management and environmental servicesconsumer protection violation2022PA-AG$115,246
Stericycle Inc.Stericyclewaste management and environmental servicesconsumer protection violation2018private lawsuit-federal$295,000,000
Centerpoint EnergyCenterPoint Energyutilities and power generationtelecommunications violation2014FCC$10,000
AmeriGasUGI Corp.utilities and power generationconsumer protection violation2014MI-AG$500,000
AmeriGas Propane, LPUGI Corp.utilities and power generationconsumer protection violation2013VT-AG$544,986
Bay State Gas Company dba Columbia Gas of MassachusettsEverSource Energyutilities and power generationconsumer protection violation2013MA-AG$8,900,000
Berkshire Gas Co.Iberdrolautilities and power generationconsumer protection violation2008MA-AG$1,300,000
CenterPoint EnergyCenterPoint Energyutilities and power generationconsumer protection violation2006MN-AG$13,500,000
Commonwealth EdisonExelonutilities and power generationconsumer protection violation2014IL-AG$46,000,000
Connecticut Light & PowerEverSource Energyutilities and power generationconsumer protection violation2006CT-AG$8,000,000
Connecticut Natural GasIberdrolautilities and power generationconsumer protection violation2007CT-AG$130,000
Consumers EnergyCMS Energyutilities and power generationconsumer protection violation2013MI-AG$1,000,000
Dominion Retail, Inc.Dominion Energyutilities and power generationconsumer protection violation2006CT-AG$707,182
Just Energy Group Inc.Just Energy Grouputilities and power generationconsumer protection violation2015MA-AG$4,000,000
National GridNational Gridutilities and power generationconsumer protection violation2018MA-AG$7,000,000
National GridNational Gridutilities and power generationconsumer protection violation2016MA-AG$1,500,000
National GridNational Gridutilities and power generationconsumer protection violation2011MA-AG$1,200,000
National GridNational Gridutilities and power generationconsumer protection violation2011MA-AG$1,000,000
National GridNational Gridutilities and power generationconsumer protection violation2009MA-AG$8,000,000
NSTAR Gas & Electric Co.EverSource Energyutilities and power generationconsumer protection violation2015MA-AG$44,700,000
Peoples Gas Light and Coke Co.WEC Energy Grouputilities and power generationconsumer protection violation2016IL-AG$18,750,000
Potomac Electric Power CompanyExelonutilities and power generationconsumer protection violation2017MD-AG$50,000
South Carolina Electric and GasDominion Energyutilities and power generationconsumer protection violation2004SC-AG$1,400,000
United IlluminatingIberdrolautilities and power generationconsumer protection violation2005CT-AG$198,230
Washington Gas Light Co.AltaGasutilities and power generationconsumer protection violation2011DC-AG$340,000
Washington Gas Light CompanyAltaGasutilities and power generationconsumer protection violation2017MD-AG$50,000
Xcel EnergyXcel Energyutilities and power generationconsumer protection violation2003MN-AG$1,000,000
AmeriGas Propane, L.P.UGI Corp.utilities and power generationconsumer protection violation2013CA-MULTI$800,000
PG&EPG&E Corp.utilities and power generationconsumer protection violation2006CA-SFCA$6,500,000
Portland General ElectricPortland General Electricutilities and power generationdiscriminatory practices (non-employment)2010USAO$20,000
ABB Inc.ABB Ltd.utilities and power generationtelecommunications violation2020FCC$15,000
NiSource Inc. et al.NiSourceutilities and power generationconsumer protection violation2020MA-AG$56,000,000
Arizona Public Service CompanyPinnacle West Capitalutilities and power generationconsumer protection violation2021AZ-AG$24,750,000
NRG Residential Solar Solutions LLCNRG Energyutilities and power generationconsumer protection violation2021NJ-AG$69,000
EversourceEverSource Energyutilities and power generationconsumer protection violation2021CT-AG$29,000,000
Con Edison of New York, Inc.Consolidated Edisonutilities and power generationconsumer protection violation2021NY-AG$554,500
Central Hudson Gas & Electric Corp.Fortisutilities and power generationconsumer protection violation2021NY-DFS(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
CenterPoint Energy Resources Corp.CenterPoint Energyutilities and power generationconsumer protection violation2021AR-AG$10,400,000
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2020CA-PUC$132,388
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2020CA-PUC$35,864
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2020CA-PUC$5,261
Southern California Gas CompanySempra Energyutilities and power generationconsumer protection violation2019CA-PUC$8,058,200
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$362,304
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$46,587
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$39,927
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$33,000
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$22,444
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$19,980
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$11,988
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$5,994
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$5,000
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2018CA-PUC$33,300
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2018CA-PUC$10,000
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2018CA-PUC$5,328
Southern California Edison CompanyEdison Internationalutilities and power generationutility service violation2017CA-PUC$4,000,000
Direct Energy Business, LLCNRG Energyutilities and power generationutility service violation2017CA-PUC$113,153
Southern California Edison CompanyEdison Internationalutilities and power generationutility service violation2017CA-PUC$10,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationconsumer protection violation2013CA-PUC$390,000
Direct Energy Business, LLCNRG Energyutilities and power generationutility service violation2012CA-PUC$5,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility service violation2012CA-PUC$215,000
San Diego Gas & ElectricSempra Energyutilities and power generationutility service violation2012CA-PUC$5,000
Constellation NewEnergy, Inc. (CNE)Constellation Energy Corporationutilities and power generationutility service violation2011CA-PUC$300,000
Constellation NewEnergy, Inc. (CNE)Constellation Energy Corporationutilities and power generationutility service violation2011CA-PUC$300,000
Southern California Edison CompanyEdison Internationalutilities and power generationconsumer protection violation2009CA-PUC$30,000,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationconsumer protection violation2007CA-PUC$35,000,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility service violation2006CA-PUC$500,000
SEMPRASempra Energyutilities and power generationutility service violation2006CA-PUC$2,000,000
Southern California Edison Co. (SCE)Edison Internationalutilities and power generationutility service violation2004CA-PUC$656,000
The United Illuminating CompanyIberdrolautilities and power generationutility service violation2021CT-PURA$2,141,470
The United Illuminating CompanyIberdrolautilities and power generationutility service violation2020CT-PURA$10,000
Direct EnergyNRG Energyutilities and power generationconsumer protection violation2019CT-PURA$1,500,000
Washington Gas Light CompanyAltaGasutilities and power generationutility service violation2007DC-PSC$25,000
Atlanta Gas Light CompanySouthern Companyutilities and power generationconsumer protection violation2015GA-PSC$250,000
Peoples GasWEC Energy Grouputilities and power generationconsumer protection violation2016IL-ICC$18,500,000
Just EnergyJust Energy Grouputilities and power generationconsumer protection violation2010IL-ICC$90,000
National GridNational Gridutilities and power generationutility service violation2019MA-DPU$750,000
National GridNational Gridutilities and power generationutility service violation2012MA-DPU$18,725,000
NSTAREverSource Energyutilities and power generationutility service violation2012MA-DPU$4,075,000
Western Massachusetts Electric CompanyEverSource Energyutilities and power generationutility service violation2012MA-DPU$2,000,000
Baltimore Gas and Electric CompanyExelonutilities and power generationutility service violation2019MD-PSC$210,000
Potomac Edison CompanyFirstEnergyutilities and power generationconsumer protection violation2017MD-PSC$25,000
Potomac Electric Power CompanyExelonutilities and power generationutility service violation2011MD-PSC$1,000,000
Central Maine Power CompanyIberdrolautilities and power generationconsumer protection violation2020ME-PUC$500,000
Central Maine Power CompanyIberdrolautilities and power generationutility service violation2010ME-PUC$4,000,000
DTE Energy CompanyDTE Energyutilities and power generationconsumer protection violation2018MI-PSC$840,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.