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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 Type sort iconYearAgencyPenalty Amount
Johnson Utilities LLC utility service violation2018AZ-CC$600,000
Golden Corridor Water Co. utility service violation2007AZ-CC$136,000
U.S. West Communications Inc.Lumen Technologiestelecommunicationsutility service violation2004AZ-CC$9,000,000
US West CommunicationsLumen Technologiestelecommunicationsutility service violation2000AZ-CC$1,500,000
Frontier America, Inc. utility service violation2021CA-PUC$400,000
Commercial Energy utility service violation2021CA-PUC$1,121,781
Commercial Energy utility service violation2021CA-PUC$5,610
East Bay Community Energy utility service violation2021CA-PUC$5,000
Monterey Bay Community Energy utility service violation2021CA-PUC$1,101,031
Pilot Power Group utility service violation2021CA-PUC$41,292
San Diego Community Power utility service violation2021CA-PUC$388,288
Western Community Energy utility service violation2021CA-PUC$1,529,866
American PowerNet Management, LP utility service violation2020CA-PUC$30,441
Clean Power Alliance of Southern California utility service violation2020CA-PUC$10,000
Commercial Energy utility service violation2020CA-PUC$350,597
Commercial Energy utility service violation2020CA-PUC$19,998
Commercial Energy utility service violation2020CA-PUC$7,495
Commercial Energy utility service violation2020CA-PUC$7,495
Commercial Energy utility service violation2020CA-PUC$6,660
Commercial Energy utility service violation2020CA-PUC$6,660
East Bay Community Energy utility service violation2020CA-PUC$614,618
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
Monterey Bay Community Energy utility service violation2020CA-PUC$336,663
Peninsula Clean Energy utility service violation2020CA-PUC$10,000
San Jose Clean Energy utility service violation2020CA-PUC$1,116,149
Agera Energy utility service violation2019CA-PUC$51,482
Commercial Energy utility service violation2019CA-PUC$299,520
Commercial Energy utility service violation2019CA-PUC$70,972
Commercial Energy utility service violation2019CA-PUC$26,573
Commercial Energy utility service violation2019CA-PUC$17,449
Commercial Energy utility service violation2019CA-PUC$6,660
Commercial Energy of Montana, Inc utility service violation2019CA-PUC$31,369
East Bay Community Energy utility service violation2019CA-PUC$1,552,589
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
Pioneer Community Energy utility service violation2019CA-PUC$137,462
San Jose Clean Energy utility service violation2019CA-PUC$6,791,155
American PowerNet Management, LP utility service violation2018CA-PUC$10,000
Just Direct Energy Business, LLC utility service violation2018CA-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
Pilot Power Group, Inc. utility service violation2018CA-PUC$100,709
Pioneer Community Energy utility service violation2018CA-PUC$1,305,360
Pioneer Community Energy utility service violation2018CA-PUC$1,118,880
Southern California Edison CompanyEdison Internationalutilities and power generationutility service violation2017CA-PUC$4,000,000
CleanPowerSF utility service violation2017CA-PUC$10,000
Commercial Energy of Montana utility service violation2017CA-PUC$10,456
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
Glacial Energy Of California utility service violation2016CA-PUC$5,000
TC Telephone LLC, dba, Horizon Cellular utility service violation2016CA-PUC$200,000
3 Phases Renewables, LLC utility service violation2014CA-PUC$5,000
3 Phases Renewables, LLC utility service violation2013CA-PUC$7,500
A Liberty Power Holdings utility service violation2013CA-PUC$5,000
Liberty Power Holdings utility service violation2013CA-PUC$5,000
Direct Energy Business, LLCNRG Energyutilities and power generationutility service violation2012CA-PUC$5,000
Glacial Power utility service violation2012CA-PUC$6,660
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
Calpine PowerAmericaEnergy Capital Partnersprivate equity (including portfolio companies)utility service violation2010CA-PUC$225,000
Calpine PowerAmericaEnergy Capital Partnersprivate equity (including portfolio companies)utility service violation2010CA-PUC$225,000
Pilot Power Group, Inc. utility service violation2010CA-PUC$14,500
Pilot Power Group, Inc. utility service violation2010CA-PUC$6,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility service violation2006CA-PUC$500,000
QwestLumen Technologiestelecommunicationsutility service violation2006CA-PUC$180,000
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
Washington Gas Light CompanyAltaGasutilities and power generationutility service violation2007DC-PSC$25,000
BellSouthAT&Ttelecommunicationsutility service violation2001GA-PSC$7,000,000
Center Ridge Water District, Inc. utility service violation2009KY-PSC$7,500
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 Electric Power CompanyExelonutilities and power generationutility service violation2011MD-PSC$1,000,000
Central Maine Power CompanyIberdrolautilities and power generationutility service violation2010ME-PUC$4,000,000
Detroit EdisonDTE Energyutilities and power generationutility service violation2007MI-PSC$50,000
Cherryland utility service violation2004MI-PSC$10,000
LOV Water Company utility service violation2000NH-PUC$7,300
CHOOSE ENERGY, INC utility service violation2020NJ-BPU$8,100
Spark Companies utility service violation2019NJ-BPU$55,000
Aggressie Energy LLC utility service violation2017NJ-BPU$75,000
AV Water Co. LLC utility service violation2016NM-PRC$1,000,000
Public Service Company of New MexicoPNM Resourcesutilities and power generationutility service violation2014NM-PRC$5,000
Central Hudson Gas & Electric CorporationFortisutilities and power generationutility service violation2021NY-PSC$1,500,000
Consolidated Edison Company of New York, Inc.Consolidated Edisonutilities and power generationutility service violation2021NY-PSC$82,050,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.