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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
Coca-Cola Co. et al.Coca-Cola Co.beveragesconsumer protection violation2022private lawsuit-federal$21,000,000
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2023CFPB$20,700,000
Guthy-Renker LLC consumer protection violation2017private lawsuit-state$20,370,100
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2014private lawsuit-federal$20,350,000
Qwest/LCILumen Technologiestelecommunicationsconsumer protection violation2002CA-PUC$20,340,000
First American Homebuilders Reinsurance Co. insurance violation2005CA-INS$20,100,000
BAC Home Loans Servicing LP fka Countrywide Home Loans Servicing LPBank of Americafinancial servicesmortgage abuses2011DOJ_CIVIL$20,000,000
Uber TechnologiesUber Technologiesmiscellaneous servicesconsumer protection violation2017FTC$20,000,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesconsumer protection violation2016OCC$20,000,000
AetnaCVS Healthretailingconsumer protection violation2009NY-AG$20,000,000
Ansure Mortuaries consumer protection violation2010IN-AG$20,000,000
AT&T Mobility LLCAT&Ttelecommunicationstelecommunications 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. $20,000,000
MicrosoftMicrosoftinformation technologyconsumer protection violation2003WV-AG$20,000,000
AXA EquitableEquitable Holdingsfinancial servicesinsurance violation2014NY-DFS$20,000,000
HealthMarkets Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008MULTI-FIN$20,000,000
MEGA Life and Health Insurance Company et al.UnitedHealth Grouphealthcare servicesinsurance violation2008MULTI-FIN$20,000,000
United HealthCareUnitedHealth Grouphealthcare servicesinsurance violation2007MULTI-FIN$20,000,000
Uber Technologies, Inc.Uber Technologiesmiscellaneous servicesprivacy violation2018private lawsuit-federal$20,000,000
Facebook, Inc.Meta Platforms Inc.information technologyprivacy violation2013private lawsuit-federal$20,000,000
Vivint Smart Homes Inc.Vivint Smart Home Inc.miscellaneous servicesconsumer protection violation2021FTC$20,000,000
Trident Mortgage CompanyBerkshire Hathawaydiversifieddiscriminatory practices (non-employment)2022DOJ_RIGHTS(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
Trident Mortgage Co.Berkshire Hathawaydiversifieddiscriminatory practices (non-employment)2022MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
GoogleAlphabet Inc.information technologyconsumer protection violation2022IN-AG$20,000,000
Robinhood Financial LLCRobinhood Marketsfinancial servicesprivacy violation2023private lawsuit-federal$20,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2022private lawsuit-federal$20,000,000
Bank of AmericaBank of Americafinancial servicesconsumer protection violation2013private lawsuit-federal$20,000,000
Alterra Mountain CompanyAlterra Mountain Companyentertainmentconsumer protection violation2023private lawsuit-federal$20,000,000
Godiva Chocolatier Inc. consumer protection violation2022private lawsuit-federal$20,000,000
Kimberly-ClarkKimberly-Clarkhousehold and personal care productsconsumer protection violation2023private lawsuit-federal$20,000,000
OneMain FinancialOneMain Holdingsfinancial servicesconsumer protection violation2023CFPB$20,000,000
MicrosoftMicrosoftinformation technologyprivacy violation2023FTC$20,000,000
Q Link Wireless LLC and Hello Mobile Telecom LLC telecommunications violation2023FCC$20,000,000
Turtle Creek Assets, Ltd. consumer protection violation2021GA-AG$19,841,500
Telseven, LLC, Calling 10 LLC dba California Calling 10 consumer protection violation2014CA-PUC$19,760,000
Ally Financial Inc.Ally Financialfinancial servicesconsumer protection violation2018private lawsuit-federal$19,717,222
Cavalry Investments consumer protection violation2016WV-AG$19,700,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2013private lawsuit-federal$19,610,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020IN-AG$19,500,000
Home Depot, Inc.Home Depotretailingprivacy violation2016private lawsuit-federal$19,500,000
T-Mobile USA, Inc.T-Mobile UStelecommunicationstelecommunications violation2021FCC$19,500,000
Sysco Corp.Syscowholesalersconsumer protection violation2014CA-MULTI$19,400,000
My Loan Doctor, LLC d/b/a Loan Doctor consumer protection violation2022CFPB$19,391,530
Amerisave Mortgage Corporation and Novo Appraisal Management CompanyAmeriSave Mortgagefinancial servicesconsumer protection violation2014CFPB$19,300,000
Progressive Direct Insurance CompanyProgressivefinancial servicesconsumer protection violation2022private lawsuit-federal$19,228,696
Universal PicturesComcasttelecommunicationsprivacy violation2019private lawsuit-federal$19,225,515
Tinder, Inc. discriminatory practices (non-employment)2019private lawsuit-federal$19,200,000
Ford MotorFord Motormotor vehiclesconsumer protection violation2022MULTI-AG$19,200,000
Hyundai Capital AmericaHyundai Motormotor vehiclesconsumer protection violation2022CFPB$19,200,000
National Collegiate Student Loan Trusts consumer protection violation2017CFPB$19,100,000
Google Inc.Alphabet Inc.information technologyconsumer protection violation2014FTC$19,000,000
RPM Mortgage, Inc. consumer protection violation2015CFPB$19,000,000
Cash America International Inc.FirstCashfinancial servicespayday lending violation2013CFPB$19,000,000
Hearst CorporationHearstmediaconsumer protection violation2001FTC$19,000,000
Metropolitan Life Insurance CompanyMetLifefinancial servicesconsumer protection violation2006NY-AG$19,000,000
Ticketmaster Entertainment Inc.Live Nation Entertainmententertainmentconsumer protection violation2012private lawsuit-federal$19,000,000
Sprint Nextel CorporationT-Mobile UStelecommunicationsconsumer protection violation2012private lawsuit-federal$19,000,000
BOKF N.A. consumer protection violation2012private lawsuit-federal$19,000,000
Home Matters USA consumer protection violation2024FTC$19,000,000
Access Resource Services and Psychic Reader Network consumer protection violation2002MO-AG$18,890,000
Civic Development Group, LLC consumer protection violation2010FTC$18,800,000
Time Warner Cable LLCCharter Communicationstelecommunicationsconsumer protection violation2020CA-MULTI$18,800,000
Peoples Gas Light and Coke Co.WEC Energy Grouputilities and power generationconsumer protection violation2016IL-AG$18,750,000
National GridNational Gridutilities and power generationutility service violation2012MA-DPU$18,725,000
DataConnex telecommunications violation2018FCC$18,715,405
Citizens Bank, N.A.Citizens Financial Groupfinancial servicesconsumer protection violation2015CFPB$18,500,000
Discover BankDiscover Financial Servicesfinancial servicesconsumer protection violation2015CFPB$18,500,000
Target CorporationTargetretailingprivacy violation2017MULTI-AG$18,500,000
Peoples GasWEC Energy Grouputilities and power generationconsumer protection violation2016IL-ICC$18,500,000
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesconsumer protection violation2019private lawsuit-federal$18,500,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2020private lawsuit-federal$18,500,000
Publishers Clearing House consumer protection violation2023FTC$18,500,000
Chou Team Realty, LLC dba Monster Loans consumer protection violation2020CFPB$18,450,001
Conexions Wireless telecommunications violation2013FCC$18,400,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesconsumer protection violation2014private lawsuit-federal$18,300,000
Commerce Bank NACommerce Bancsharesfinancial servicesconsumer protection violation2013private lawsuit-federal$18,300,000
AT&TAT&Ttelecommunicationstelecommunications violation2013FCC$18,250,000
Allstate Life Insurance Company of New YorkAllstatefinancial servicesinsurance violation2007NY-DFS$18,250,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020MA-AG$18,200,000
MoneyGram International, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2009FTC$18,000,000
Publishers Clearing House consumer protection violation2000MULTI-AG$18,000,000
T-MobileT-Mobile UStelecommunicationstelecommunications 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. $18,000,000
LendingClub Corp.LendingClub Corp.financial servicesconsumer protection violation2021FTC$18,000,000
AT&T Mobility LLCAT&Ttelecommunicationsconsumer protection violation2010private lawsuit-federal$18,000,000
Bank of the WestBank of Montrealfinancial servicesconsumer protection violation2012private lawsuit-federal$18,000,000
Brigit aka Bridge It, Inc. consumer protection violation2023FTC$18,000,000
Verizon CommunicationsVerizon Communicationstelecommunicationstelecommunications violation2017FCC$17,680,000
T-MobileT-Mobile UStelecommunicationstelecommunications violation2015FCC$17,500,000
Ruby Corp. and AshleyMadison.com privacy violation2016MULTI-AG$17,500,000
Home DepotHome Depotretailingprivacy violation2020MULTI-AG$17,500,000
Sprint Nextel CorporationT-Mobile UStelecommunicationsconsumer protection violation2010private lawsuit-federal$17,500,000
UnumProvident CorporationUnumfinancial servicesconsumer protection violation2006NY-AG$17,400,000
Countrywide Securities Corp.Bank of Americafinancial servicesmortgage abuses2013MA-AG$17,300,000
Williams Asphalt Materials, LLC et al. consumer protection violation2011NJ-AG$17,220,451
Aetna, Inc.CVS Healthretailingprivacy violation2018private lawsuit-federal$17,161,200
HealthMarkets, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2009MA-AG$17,100,000
Kemper Corp.Kemperfinancial servicesprivacy violation2022private lawsuit-federal$17,100,000
National Timber Partners LLC consumer protection violation2014AR-AG$17,070,195
Google Inc.Alphabet Inc.information technologyprivacy violation2013MULTI-AG$17,000,000
Prudential Insurance Company of AmericaPrudential Financialfinancial servicesinsurance violation2012MULTI-AG$17,000,000
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2018NY-DFS$17,000,000
Vizio, Inc.Vizio Inc.electrical and electronic equipmentprivacy violation2019private lawsuit-federal$17,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.