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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
Start Connecting LLC consumer protection violation2023CA-DFPI$3,000
TAM Linhas Aereas, S.A. aviation consumer protection violation2010ACPD$5,000
Arizona Express Airlines, Inc. aviation consumer protection violation2002ACPD$5,000
Swain Australia Tours aviation consumer protection violation2001ACPD$5,000
Atlantic Southeast AirlinesSkyWestairlinesaviation consumer protection violation2001ACPD$5,000
American Financial Network discriminatory practices (non-employment)2017HUD$5,000
A 1 Cash Advance consumer protection violation2002OR-AG$5,000
A Fit Above Fitness Center, LLC consumer protection violation2014NJ-AG$5,000
A. Goen Seminars Institute consumer protection violation2000OR-AG$5,000
A.P.B. Mortgage company/ Union Companies, Inc. d/b/a Telesource Inc. privacy violation2002KY-AG$5,000
Aardvark Air Duct Cleaning and Chimney Service privacy violation2001MO-AG$5,000
ACC of Kentucky privacy violation2002KY-AG$5,000
Accurate Installation aka Superior Interiors or Supreme Exteriors privacy violation2001MO-AG$5,000
Accu-tech Water Treatment Inc. privacy violation2001MO-AG$5,000
Ace Mortgage Funding privacy violation2002KY-AG$5,000
Adrian Dodge Chrysler Jeep consumer protection violation2005OH-AG$5,000
Advanced Home Design Inc. privacy violation2001MO-AG$5,000
Aegis Communications Group, Inc. privacy violation2002KY-AG$5,000
Aetna US HealthcareCVS Healthretailingconsumer protection violation2005NY-AG$5,000
Almost Backstage Inc. consumer protection violation2009NJ-AG$5,000
Americall Group, Inc. privacy violation2002KY-AG$5,000
American Autoglass Association Inc. telecommunications violation2001MO-AG$5,000
American Building Contractors Inc. privacy violation2001MO-AG$5,000
American Home Exteriors Inc. privacy violation2001MO-AG$5,000
American Phone Services Corporation privacy violation2002KY-AG$5,000
American Tradition Fireworks consumer protection violation2002MA-AG$5,000
Americare Inc. consumer protection violation2016IA-AG$5,000
A-One Lawn Care, Inc. privacy violation2002KY-AG$5,000
AppleILLINOIS, L.L.C. Americans with Disabilities Act2007IL-AG$5,000
Atlantis Health Plan consumer protection violation2005NY-AG$5,000
ATM Mortgage Company privacy violation2002KY-AG$5,000
ATW Industries, Inc. privacy violation2002KY-AG$5,000
Autoglass Plus privacy violation2001MO-AG$5,000
Autos 4 Less, LLC consumer protection violation2013ID-AG$5,000
Avid Advertising privacy violation2012MO-AG$5,000
Bailey Monster Enterprises, LLC aka Snap Fitness consumer protection violation2014NJ-AG$5,000
Bailey Monster Enterprises, LLC aka Snap Fitness consumer protection violation2014NJ-AG$5,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesprivacy violation2002KY-AG$5,000
Banner Construction Co. privacy violation2001MO-AG$5,000
Barlynn privacy violation2001MO-AG$5,000
Best Wear consumer protection violation2007OR-AG$5,000
BK Counselors consumer protection violation2005MA-AG$5,000
Bluegrass Travel Plaza, LLC consumer protection violation2006KY-AG$5,000
BMG Direct Marketing privacy violation2002MO-AG$5,000
Bobcat Marketing Inc. telecommunications violation2001MO-AG$5,000
Bolero Corporation, aka Bolero Spa consumer protection violation2014NJ-AG$5,000
Brigantine Nautilus, Inc., aka Brigantine Fitness Center consumer protection violation2014NJ-AG$5,000
Bud Clary of Yakima, Inc., d.b.a. Toyota of Yakima and Bud Clary's Discount Outlet consumer protection violation2011WA-AG$5,000
Bulldog Motors, LLC , d.b.a. All Star Automotive Group consumer protection violation2011WA-AG$5,000
Business Options privacy violation2002KY-AG$5,000
BuzzOFF Mosquito, LLC consumer protection violation2010MA-AG$5,000
Bynoon.com consumer protection violation2004MA-AG$5,000
Capital District Physicians' Health Plan (CDPHP) consumer protection violation2005NY-AG$5,000
Capitol Mortgage Co. privacy violation2002MO-AG$5,000
Cardiio, Inc. privacy violation2017NY-AG$5,000
Cars By Phone, Inc. dba Auto Solutions consumer protection violation2003NY-AG$5,000
Central States Supply privacy violation2002MO-AG$5,000
Central States Supply Ltd. privacy violation2002MO-AG$5,000
Century 21 Department Stores discriminatory practices (non-employment)2015NY-AG$5,000
Cheetahsnap, LLC, aka Snap Fitness of Watchung consumer protection violation2014NJ-AG$5,000
Children of Veterans Foundation consumer protection violation2016AR-AG$5,000
Choicepoint Precision Marketing, Inc.RELX Groupmediaprivacy violation2002KY-AG$5,000
CIGNA Healthcare of New YorkCignahealthcare servicesconsumer protection violation2005NY-AG$5,000
City Realty Group, LLC discriminatory practices (non-employment)2009MA-AG$5,000
Clear Satellite LLC consumer protection violation2015IA-AG$5,000
Clubs of America consumer protection violation2004MA-AG$5,000
Coast Satellite privacy violation2002MO-AG$5,000
Communications Concepts privacy violation2002KY-AG$5,000
Community Capitol Mortgage privacy violation2001MO-AG$5,000
ConnectiCare of New YorkEmblemHealthhealthcare servicesconsumer protection violation2005NY-AG$5,000
Consolidated Mortgage Company privacy violation2002KY-AG$5,000
Consumer Savings Direct dba Free Medicine Direct consumer protection violation2006AR-AG$5,000
Consumer Savings Direct, Inc. dba Free Medicine Direct consumer protection violation2006IL-AG$5,000
Cornerstone Senior Services privacy violation2001MO-AG$5,000
Correct Roofing and Siding privacy violation2002KY-AG$5,000
Craftmatic America, Inc. privacy violation2002KY-AG$5,000
Craftmatic of 10,000 Lakes Inc. telecommunications violation2001MO-AG$5,000
Creating Virtual Income privacy violation2002MO-AG$5,000
Credit Financial Services privacy violation2002KY-AG$5,000
CSI Consulting privacy violation2002KY-AG$5,000
Culligan Water privacy violation2002MO-AG$5,000
Culligan Water privacy violation2002MO-AG$5,000
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2009NV-AG$5,000
CVT Prepaid Solutions, Inc. consumer protection violation2009NJ-AG$5,000
D and S Auto World, Inc., d.b.a. Shafer Motor Company and Auto Plaza USA II consumer protection violation2011WA-AG$5,000
Delta Dental Plan consumer protection violation2004MA-AG$5,000
Design and Construction, Inc. privacy violation2002KY-AG$5,000
Discount Martial Arts Supply consumer protection violation2004MA-AG$5,000
Discover Financial Services, Inc./Millenium Teleservices, Inc.Discover Financial Servicesfinancial servicesprivacy violation2002KY-AG$5,000
Dollar Phone Enterprises, Inc. consumer protection violation2009NJ-AG$5,000
Dream House Mortgage, Inc. privacy violation2002KY-AG$5,000
Dynamite TKD Kids Foundation consumer protection violation2014OH-AG$5,000
Eagle Healthcare consumer protection violation2005WA-AG$5,000
Earthsmart Pest Control privacy violation2001MO-AG$5,000
East Coast Marketing Group consumer protection violation2001MA-AG$5,000
Ebanc Funding LLC privacy violation2002KY-AG$5,000
EBN Financial aka Dish Systems privacy violation2001MO-AG$5,000
Empire HealthChoiceElevance Healthhealthcare servicesconsumer protection violation2005NY-AG$5,000
Encore Better Homes privacy violation2001MO-AG$5,000
Environmental Safety International Inc. privacy violation2003MO-AG$5,000
Epana Networks, Inc. consumer protection violation2009NJ-AG$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.