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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
HerbalifeHerbalifefood productsconsumer protection violation2016FTC$200,000,000
Associated Bank, N.A.Associated Banc-Corpfinancial servicesdiscriminatory practices (non-employment)2015HUD$200,000,000
T-MobileT-Mobile UStelecommunicationstelecommunications violation2020FCC$200,000,000
TJX CompaniesTJXretailingprivacy violation2008private lawsuit-federal$200,000,000
Service Corp. InternationalService Corporation Internationalmiscellaneous servicesconsumer protection violation2023private lawsuit-federal$200,000,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2023CA-MHC$200,000,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2015private lawsuit-federal$199,407,884
Navient Solutions LLCNavientfinancial servicesconsumer protection violation2023private lawsuit-federal$198,400,000
Boohoo Group PLCBoohoo Group PLCretailingconsumer protection violation2023private lawsuit-federal$197,000,000
Transamerica Life Insurance CompanyAegonfinancial servicesconsumer protection violation2019private lawsuit-federal$195,000,000
Simple Health Plans LLC consumer protection violation2024FTC$195,000,000
Aequitas Capital Management Inc. consumer protection violation2017MULTI-AG$192,000,000
Apollo Education GroupApollo Education Groupmiscellaneous servicesconsumer protection violation2019FTC$191,000,000
Regions BankRegions Financialfinancial servicesconsumer protection violation2022CFPB$191,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicesconsumer protection violation2015CFPB$186,000,000
Aviva USA CorporationApollo Global Managementprivate equity (including portfolio companies)consumer protection violation2009private lawsuit-federal$185,250,000
EquifaxEquifaxmiscellaneous servicesprivacy violation2019MULTI-AG$175,000,000
Progressive Leasing consumer protection violation2020FTC$175,000,000
Charter Communications, Inc.Charter Communicationstelecommunicationsconsumer protection violation2018NY-AG$174,200,000
Pacificare Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-INS$173,603,750
Morgan Drexen, Inc. consumer protection violation2016CFPB$172,882,488
Google LLCAlphabet Inc.information technologyprivacy violation2019FTC$170,000,000
Aetna Inc.CVS Healthretailingconsumer protection violation2003private lawsuit-federal$170,000,000
American Honda Motor CompanyHondamotor vehiclesconsumer protection violation2012private lawsuit-state$170,000,000
Student CU Connect CUSO, LLC consumer protection violation2019CFPB$168,000,000
Student CU Connect CUSO, LLC consumer protection violation2019MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $168,000,000
Capital One Bank (U.S.A.), N.A.Capital One Financialfinancial servicesconsumer protection violation2012CFPB$165,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationstelecommunications violation2015WV-AG$160,000,000
MetLifeMetLifefinancial servicesdiscriminatory practices (non-employment)2002NY-DFS$160,000,000
Citimortgage Inc.Citigroupfinancial servicesmortgage abuses2012USAO$158,300,000
Countrywide Financial CorporationBank of Americafinancial servicesmortgage abuses2009PA-AG$150,000,000
AdvoCare International, L.P. consumer protection violation2019FTC$150,000,000
Epsilon Data Management LLC privacy violation2021DOJ_CIVIL$150,000,000
Twitter Inc.X Corp.information technologyprivacy violation2022DOJ_CIVIL$150,000,000
Uber TechnologiesUber Technologiesmiscellaneous servicesprivacy violation2018MULTI-AG$148,000,000
American International GroupAmerican International Groupfinancial servicesinsurance violation2010MULTI-FIN$146,500,000
Wells Fargo & Co.Wells Fargofinancial servicesconsumer protection violation2018private lawsuit-federal$142,000,000
Intuit, Inc.Intuitinformation technologyconsumer protection violation2022MULTI-AG$141,000,000
Centene CorporationCentenehealthcare servicesconsumer protection violation2020private lawsuit-federal$141,000,000
American Web Loan Inc. consumer protection violation2021private lawsuit-federal$141,000,000
Assurant Inc.Assurantfinancial servicesconsumer protection violation2014private lawsuit-federal$140,500,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2014private lawsuit-federal$140,500,000
Cigna Corp.Cignahealthcare servicesconsumer protection violation2004private lawsuit-federal$140,000,000
Southwest Airlines Co.Southwest Airlinesairlinesaviation consumer protection violation2023ACPD$140,000,000
Citizens FinancialCitizens Financial Groupfinancial servicesconsumer protection violation2013private lawsuit-federal$137,500,000
Western Union Co.Western Unionfinancial servicesconsumer protection violation2016private lawsuit-federal$133,000,000
Flagstar BankNew York Community Bancorpfinancial servicesmortgage abuses2012USAO$132,800,000
Ocwen Financial ServicesOcwen Financialfinancial servicesmortgage abuses2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $127,300,000
Dish NetworkDISH Networktelecommunicationsprivacy violation2020DOJ_CIVIL$126,000,000
CephalonTeva Pharmaceutical Industriespharmaceuticalsconsumer protection violation2016MULTI-AG$125,000,000
H&R Block, Inc.H&R Blockfinancial servicesdiscriminatory practices (non-employment)2011MA-AG$125,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2011private lawsuit-federal$125,000,000
Churchill Downs IncorporatedChurchill Downs Inc.entertainmentconsumer protection violation2021private lawsuit-federal$124,000,000
John Hancock Life Insurance CompanyManulife Financialfinancial servicesconsumer protection violation2022private lawsuit-federal$123,074,128
TD Bank, N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2020CFPB$122,000,000
Lender Processing Services, Inc. mortgage abuses2013MULTI-AG$120,000,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesinsurance violation2016TX-INS$117,500,000
Yahoo Inc.Apollo Global Managementprivate equity (including portfolio companies)privacy violation2020private lawsuit-federal$117,500,000
ChariTel Inc. et al. telecommunications violation2022FCC$116,156,250
Anthem, Inc.Elevance Healthhealthcare servicesprivacy violation2018private lawsuit-federal$115,000,000
Public Service Company of New MexicoPNM Resourcesutilities and power generationconsumer protection violation2023NM-AG$115,000,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesconsumer protection violation2008FTC$114,000,000
TaxMasters, Inc. consumer protection violation2012TX-AG$113,099,820
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2020MULTI-AG$113,000,000
Student Loan Xpress, Inc.First Citizens BancSharesfinancial servicesconsumer protection violation2009MULTI-AG$112,825,000
Citibank N.A.Citigroupfinancial servicesconsumer protection violation2014private lawsuit-federal$110,000,000
Credit SuisseUBSfinancial servicesconsumer protection violation2016private lawsuit-federal$110,000,000
JPMorgan Chase BankJPMorgan Chasefinancial servicesconsumer protection violation2012private lawsuit-federal$110,000,000
Pennsylvania Mutual Life Insurance Company consumer protection violation2017private lawsuit-federal$110,000,000
Lincoln National Corp.Lincoln Nationalfinancial servicesconsumer protection violation2023private lawsuit-federal$109,957,440
Ally FinancialAlly Financialfinancial servicesmortgage abuses2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $109,628,425
Countrywide Home Loans, Inc. and BAC Home Loans Servicing LPBank of Americafinancial servicesconsumer protection violation2010FTC$108,000,000
Recology San FranciscoRecologywaste management and environmental servicesconsumer protection violation2021CA-SFCA$107,600,000
Behr Process Corp.Mascohousewares and home furnishingsconsumer protection violation2002private lawsuit-state$107,500,000
Chase Bank USA N.A.JPMorgan Chasefinancial servicesconsumer protection violation2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $106,000,000
AT&T MobilityAT&Ttelecommunicationstelecommunications violation2014FCC$105,000,000
Providian Financial Corp.JPMorgan Chasefinancial servicesconsumer protection violation2000private lawsuit-federal$105,000,000
On Point Global consumer protection violation2022FTC$102,000,000
ConAgra Grocery Products CompanyConAgra Brandsfood productsconsumer protection violation2019CA-MULTI$101,666,667
NL Industries, Inc.Contran Corporationchemicalsconsumer protection violation2019CA-MULTI$101,666,667
The Sherwin-Williams CompanySherwin-Williamspaints and coatingsconsumer protection violation2019CA-MULTI$101,666,667
LifeLockGen Digital Inc.information technologyconsumer protection violation2015FTC$100,000,000
Mylan Laboratories, Inc.Viatrispharmaceuticalsconsumer protection violation2000FTC$100,000,000
DeVry UniversityCogswell Educationmiscellaneous servicesconsumer protection violation2016FTC$100,000,000
AT&T Mobility LLCAT&Ttelecommunicationstelecommunications violation2015FCC$100,000,000
Benefytt Technologies consumer protection violation2022FTC$100,000,000
VonageEricssontelecommunicationsconsumer protection violation2022FTC$100,000,000
Google, LLCAlphabet Inc.information technologyprivacy violation2022private lawsuit-state$100,000,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2013private lawsuit-federal$100,000,000
Chase Bank NAJPMorgan Chasefinancial servicesconsumer protection violation2012private lawsuit-federal$100,000,000
American ExpressAmerican Expressfinancial servicesconsumer protection violation2012CFPB$99,100,000
Ally Financial Inc. and Ally BankAlly Financialfinancial servicesconsumer protection violation2013CFPB$98,000,000
American ExpressAmerican Expressfinancial servicesconsumer protection violation2017CFPB$96,000,000
USA Discounters consumer protection violation2016MULTI-AG$95,900,000
Capital One BankCapital One Financialfinancial servicesprivacy violation2022private lawsuit-federal$95,000,000
Amazon.comAmazon.comretailingprivacy violation2022private lawsuit-federal$95,000,000
Consumer Advocacy Center Inc., dba Premier Student Loan Center consumer protection violation2022MULTI-AG$95,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2022private lawsuit-federal$95,000,000
Morgan Stanley & Co.Morgan Stanleyfinancial servicesconsumer protection violation2014private lawsuit-federal$95,000,000
Google LLCAlphabet Inc.information technologyprivacy violation2023CA-AG$93,000,000
Colfax Capital Corporation and Culver Capital, LLC, also collectively known as Rome Finance consumer protection violation2014CFPB$92,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.