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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
Colfax Capital Corporation and Culver Capital, LLC, also collectively known as Rome Finance consumer protection violation2014CFPB$92,000,000
Colfax Capital Corporation and Culver Capital, LLC, also collectively known as Rome Finance consumer protection violation2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $92,000,000
Tiktok, Inc.ByteDanceinformation technologyprivacy violation2022private lawsuit-federal$92,000,000
T-Mobile USA Inc.T-Mobile UStelecommunicationstelecommunications violation2020FCC$91,630,000
John Hancock Life Insurance CompanyManulife Financialfinancial servicesconsumer protection violation2019private lawsuit-federal$91,250,000
T-MobileT-Mobile UStelecommunicationsconsumer protection violation2014FTC$90,000,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2015FCC$90,000,000
T-Mobile USA Inc.T-Mobile UStelecommunicationstelecommunications violation2014FCC$90,000,000
FacebookMeta Platforms Inc.information technologyprivacy violation2022private lawsuit-federal$90,000,000
WellPoint Inc.Elevance Healthhealthcare servicesconsumer protection violation2012private lawsuit-federal$90,000,000
PNC Bank N.A.PNC Financial Servicesfinancial servicesconsumer protection violation2013private lawsuit-federal$90,000,000
Bank of AmericaBank of Americafinancial servicesconsumer protection violation2023CFPB$90,000,000
WorldCom Inc.Verizon Communicationstelecommunicationsconsumer protection violation2001private lawsuit-federal$88,000,000
Nationstar Mortgage dba Mr. CooperMr. Cooper Groupfinancial servicesconsumer protection violation2020MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $86,300,000
American Honda Motor Co. Inc. and Honda of America Mfg. Inc.Hondamotor vehiclesconsumer protection violation2020MULTI-AG$85,140,000
Zoom Video Communications Inc.Zoom Video Communicationsmiscellaneous servicesprivacy violation2022private lawsuit-federal$85,000,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2022AZ-AG$85,000,000
Countrywide Financial Corp.Bank of Americafinancial servicesmortgage abuses2008HI-DCCA$84,548,000
Central Payment Co.Global Payments Inc.financial servicesconsumer protection violation2022private lawsuit-federal$84,000,000
Consolidated Edison Company of New York, Inc.Consolidated Edisonutilities and power generationutility service violation2021NY-PSC$82,050,000
Best Insurance Contracts, Inc telecommunications violation2018FCC$82,000,000
Weyerhaeuser CompanyWeyerhaeuserbuilding materialsconsumer protection violation2000private lawsuit-state$82,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2024private lawsuit-federal$81,700,000
Assurant Inc.Assurantfinancial servicesinsurance violation2016MULTI-FIN$80,217,000
AT&T Mobility LLCAT&Ttelecommunicationsconsumer protection violation2014FTC$80,000,000
GEICO General Insurance Co.Berkshire Hathawaydiversifiedconsumer protection violation2021private lawsuit-federal$79,000,000
National Program Services, Inc. insurance violation2008NJ-DBI$78,875,000
Citigroup Global Markets Inc.Citigroupfinancial servicesconsumer protection violation2015private lawsuit-federal$78,333,333
Goldman SachsGoldman Sachsfinancial servicesconsumer protection violation2015private lawsuit-federal$78,333,333
UBS Securities LLCUBSfinancial servicesconsumer protection violation2015private lawsuit-federal$78,333,333
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2010FCC$77,800,000
Richmond Capital Group et al. consumer protection violation2024NY-AG$77,298,631
Sandwich Isles and Waimana Enterprises telecommunications violation2016FCC$76,000,000
Caribbean Cruise Line Inc. privacy violation2017private lawsuit-federal$76,000,000
Nationstar Mortgage, LLCMr. Cooper Groupfinancial servicesconsumer protection violation2015private lawsuit-federal$76,000,000
Sallie Mae Inc.SLM Corp.financial servicesconsumer protection violation2013private lawsuit-federal$76,000,000
Cancer Fund of America Inc. consumer protection violation2016MULTI-AG$75,800,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2022private lawsuit-federal$75,000,000
Nationstar Mortgage, LLC dba Mr. CooperMr. Cooper Groupfinancial servicesconsumer protection violation2020CFPB$74,500,000
State FarmState Farm Insurancefinancial servicesconsumer protection violation2008MS-AG$74,000,000
Premera Blue CrossPremera Blue Crosshealthcare servicesprivacy violation2020private lawsuit-federal$74,000,000
Capital OneCapital One Financialfinancial servicesprivacy violation2015private lawsuit-federal$73,000,000
Bank of New York MellonBank of New York Mellonfinancial servicesconsumer protection violation2019private lawsuit-federal$72,500,000
AlticeAltice USA Inc.telecommunicationsutility service violation2021NY-PSC$71,940,000
Allstate Texas Lloyd'sAllstatefinancial servicesinsurance violation2008TX-INS$71,300,000
TicketmasterLive Nation Entertainmententertainmentconsumer protection violation2020AZ-AG$71,000,000
VerizonVerizon Communicationstelecommunicationsconsumer protection violation2015CFPB$70,000,000
Franklin American Mortgage CompanyCitizens Financial Groupfinancial servicesmortgage abuses2015DOJ_CIVIL$70,000,000
Assurant Inc.Assurantfinancial servicesconsumer protection violation2015private lawsuit-federal$70,000,000
Ocwen Loan Servicing LLCOcwen Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$70,000,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2020private lawsuit-federal$70,000,000
American ExpressAmerican Expressfinancial servicesconsumer protection violation2013CFPB$69,100,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022CA-MULTI(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $69,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022FTC$69,000,000
Sprint Corp.T-Mobile UStelecommunicationstelecommunications violation2015FCC$68,000,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesconsumer protection violation2011private lawsuit-federal$68,000,000
Balboa Student Loan Trust consumer protection violation2018CA-AG$67,000,000
Global Tel Link Corp. consumer protection violation2022private lawsuit-federal$67,000,000
Delta Dental of California consumer protection violation2018private lawsuit-state$65,029,299
State Farm Life Insurance Co.State Farm Insurancefinancial servicesconsumer protection violation2024private lawsuit-federal$65,000,000
Verizon WirelessVerizon Communicationstelecommunicationsconsumer protection violation2015private lawsuit-federal$64,200,000
American Broadband & Telecommunications Company telecommunications violation2018FCC$63,463,500
Green Tree Servicing LLCDitech Holding Corporationfinancial servicesconsumer protection violation2015FTC$63,000,000
Consolidated Edison Company of New York, Inc.Consolidated Edisonutilities and power generationutility service violation2008NY-PSC$63,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesconsumer protection violation2020private lawsuit-federal$62,462,000
Opendoor Labs Inc. consumer protection violation2022FTC$62,000,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2013private lawsuit-federal$62,000,000
Noom Inc. consumer protection violation2022private lawsuit-federal$62,000,000
Government Employees Insurance Company (GEICO)Berkshire Hathawaydiversifiedconsumer protection violation2020private lawsuit-federal$61,900,000
Empire HealthChoiceElevance Healthhealthcare servicesinsurance violation2011NY-DFS$61,080,867
Dish NetworkDISH Networktelecommunicationsprivacy violation2017private lawsuit-federal$61,000,000
Juul Labs and AltriaJuul Labstobaccoconsumer protection violation2023MN-AG$60,500,000
Sallie Mae Inc.SLM Corp.financial servicesconsumer protection violation2014DOJ_RIGHTS$60,000,000
First Alliance Mortgage Company mortgage abuses2002MULTI-AG$60,000,000
Goldman Sachs & Co.Goldman Sachsfinancial servicesmortgage abuses2009MA-AG$60,000,000
AT&T Mobility, LLCAT&Ttelecommunicationsconsumer protection violation2019FTC$60,000,000
American-Amicable Life Insurance CompanyAmerican-Amicable Groupfinancial servicesinsurance violation2006MULTI-FIN$60,000,000
Terminix InternationalRentokil Initial PLCmiscellaneous servicesconsumer protection violation2020AL-AG$60,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022CT-AG$60,000,000
Health Net Inc.Centenehealthcare servicesconsumer protection violation2005private lawsuit-federal$60,000,000
Symantec Corp. and Digital River Inc.Gen Digital Inc.information technologyconsumer protection violation2016private lawsuit-federal$60,000,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2023OCC$60,000,000
Toyota Motor Credit CorporationToyotamotor vehiclesconsumer protection violation2023CFPB$60,000,000
HSBCHSBCfinancial servicesmortgage abuses2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $59,500,000
Merck & Co.Merckpharmaceuticalsconsumer protection violation2008MULTI-AG$58,000,000
Plaid Inc. privacy violation2022private lawsuit-federal$58,000,000
Humana Inc.Humanahealthcare servicesconsumer protection violation2006private lawsuit-federal$58,000,000
AT&T Inc.AT&Ttelecommunicationstelecommunications violation2020FCC$57,265,625
Lufthansa AGLufthansaairlinesconsumer protection violation2023private lawsuit-federal$56,600,000
NiSource Inc. et al.NiSourceutilities and power generationconsumer protection violation2020MA-AG$56,000,000
Chase Home Finance LLCJPMorgan Chasefinancial servicesconsumer protection violation2012private lawsuit-federal$56,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesconsumer protection violation2019private lawsuit-federal$55,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicesconsumer protection violation2019private lawsuit-federal$55,000,000
US Bank N.A.U.S. Bancorpfinancial servicesconsumer protection violation2014private lawsuit-federal$55,000,000
Wells Fargo & Co.Wells Fargofinancial servicesconsumer protection violation2019private lawsuit-federal$55,000,000
State Street Corp.State Street Corp.financial servicesconsumer protection violation2019MA-AG$53,500,000
United Services Automobile AssociationUSAAfinancial servicesconsumer protection violation2017private lawsuit-federal$53,200,000
Hutton Ventures LLC consumer protection violation2021NY-AG$53,040,000
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2014CFPB$53,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicesdiscriminatory practices (non-employment)2017USAO$53,000,000
Future Income Payments, LLC consumer protection violation2018VA-AG$52,450,632
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.