Vizio, Inc. | Vizio Inc. | electrical and electronic equipment | privacy violation | 2019 | private lawsuit-federal | $17,000,000 |
DirecTV | AT&T | telecommunications | privacy violation | 2023 | private lawsuit-federal | $17,000,000 |
TransUnion | TransUnion | miscellaneous services | consumer protection violation | 2017 | CFPB | $16,900,000 |
City Communications, Inc. | | | telecommunications violation | 2024 | FCC | $16,900,000 |
DirecTV LLC | AT&T | telecommunications | privacy violation | 2023 | private lawsuit-federal | $16,850,000 |
Solvay Pharmaceuticals Inc. | AbbVie | pharmaceuticals | consumer protection violation | 2010 | private lawsuit-federal | $16,500,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2018 | private lawsuit-state | $16,500,000 |
Avast Ltd. | | | privacy violation | 2024 | FTC | $16,500,000 |
Money Mart Express, Inc. | | | consumer protection violation | 2011 | CA-MULTI | $16,375,000 |
Consumers Union | | | privacy violation | 2018 | private lawsuit-federal | $16,375,000 |
Wells Fargo & Company | Wells Fargo | financial services | Americans with Disabilities Act | 2011 | DOJ_RIGHTS | $16,055,000 |
CenturyLink | Lumen Technologies | telecommunications | telecommunications violation | 2015 | FCC | $16,000,000 |
Anthem, Inc. | Elevance Health | healthcare services | privacy violation | 2018 | HHSOCR | $16,000,000 |
Citigroup Global Markets, Inc. | Citigroup | financial services | consumer protection violation | 2014 | NY-AG | $16,000,000 |
Verizon Wireless | Verizon Communications | telecommunications | telecommunications violation | 2015 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $16,000,000 |
Orbital Publishing Group, Inc. | | | consumer protection violation | 2019 | NY-AG | $16,000,000 |
ADT, LLC | Apollo Global Management | private equity (including portfolio companies) | privacy violation | 2018 | private lawsuit-federal | $16,000,000 |
StubHub, Inc. | | | consumer protection violation | 2021 | MULTI-AG | $16,000,000 |
ADT LLC | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2019 | private lawsuit-federal | $16,000,000 |
Assurant Inc. | Assurant | financial services | consumer protection violation | 2014 | private lawsuit-federal | $16,000,000 |
Comcast Corporation | Comcast | telecommunications | consumer protection violation | 2010 | private lawsuit-federal | $16,000,000 |
HSBC Bank USA, N.A. | HSBC | financial services | consumer protection violation | 2014 | private lawsuit-federal | $16,000,000 |
Kraft Heinz Food Company | Kraft Heinz | food products | consumer protection violation | 2021 | private lawsuit-federal | $16,000,000 |
Navy Federal Credit Union | Navy Federal Credit Union | financial services | consumer protection violation | 2021 | private lawsuit-federal | $16,000,000 |
Zicam LLC and Matrixx Initiatives Inc. | | | consumer protection violation | 2018 | private lawsuit-federal | $16,000,000 |
Sony Pictures Entertainment | Sony | electrical and electronic equipment | privacy violation | 2024 | private lawsuit-federal | $16,000,000 |
Midland States Bancorp | Midland States Bancorp | financial services | discriminatory practices (non-employment) | 2014 | HUD | $15,950,000 |
Sorenson Communications, Inc. | | | telecommunications violation | 2013 | FCC | $15,750,000 |
The Tax Club, Inc. | | | consumer protection violation | 2014 | MULTI-AG | $15,600,000 |
USAA Federal Savings Bank | USAA | financial services | consumer protection violation | 2019 | CFPB | $15,500,000 |
Rent-A-Center, Inc. | Rent-A-Center | retailing | consumer protection violation | 2022 | CA-AG | $15,500,000 |
Comcast Corporation | Comcast | telecommunications | consumer protection violation | 2019 | private lawsuit-federal | $15,500,000 |
CashCall, Inc. | CashCall Inc. | financial services | consumer protection violation | 2017 | VA-AG | $15,335,000 |
Kronos Inc. | Hellman & Friedman | private equity (including portfolio companies) | privacy violation | 2022 | private lawsuit-federal | $15,276,277 |
Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | WI-AG | $15,090,000 |
Encore Capital Group, Inc. | Encore Capital Group | financial services | consumer protection violation | 2020 | CFPB | $15,079,308 |
American Tax Relief LLC | | | consumer protection violation | 2013 | FTC | $15,000,000 |
Fitness Brands, Inc. | | | consumer protection violation | 2012 | FTC | $15,000,000 |
ACE Cash Express | ACE Cash Express | financial services | consumer protection violation | 2014 | CFPB | $15,000,000 |
ChoicePoint, Inc. | RELX Group | media | privacy violation | 2006 | FTC | $15,000,000 |
Straight Path Communications Inc. | Verizon Communications | telecommunications | telecommunications violation | 2017 | FCC | $15,000,000 |
New York Life Insurance Company | New York Life Insurance | financial services | insurance violation | 2013 | MULTI-AG | $15,000,000 |
UnumProvident Corporation | Unum | financial services | consumer protection violation | 2004 | MULTI-AG | $15,000,000 |
T-Mobile | T-Mobile US | telecommunications | consumer protection violation | 2020 | MULTI-AG | $15,000,000 |
Anthem Blue Cross Life and Health Insurance Co. | Elevance Health | healthcare services | insurance violation | 2009 | CA-INS | $15,000,000 |
Athene Life Insurance Company of New York | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2018 | NY-DFS | $15,000,000 |
Farmers Insurance Group | Zurich Insurance | financial services | insurance violation | 2002 | TX-INS | $15,000,000 |
Luminant Energy Company LLC | Vistra Energy | utilities and power generation | utility service violation | 2008 | TX-PUC | $15,000,000 |
Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | IN-AG | $15,000,000 |
Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | IN-AG | $15,000,000 |
OptumRx | UnitedHealth Group | healthcare services | insurance violation | 2022 | OH-AG | $15,000,000 |
TitleMax and TMX Finance | TMX Finance | financial services | consumer protection violation | 2023 | CFPB | $15,000,000 |
Apache Corp. | APA Corporation | oil and gas | consumer protection violation | 2022 | private lawsuit-federal | $15,000,000 |
Post Foods LLC | Post Holdings | food products | consumer protection violation | 2021 | private lawsuit-federal | $15,000,000 |
Raymond James Financial | Raymond James Financial | financial services | consumer protection violation | 2019 | private lawsuit-federal | $15,000,000 |
Worldpay US, Inc. | | | consumer protection violation | 2020 | private lawsuit-federal | $15,000,000 |
Response Marketing Group LLC | | | consumer protection violation | 2023 | FTC | $15,000,000 |
Enova International Inc. | Enova International | financial services | consumer protection violation | 2023 | CFPB | $15,000,000 |
Trans Union LLC | TransUnion | miscellaneous services | consumer protection violation | 2023 | FTC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000 |
Keurig Dr Pepper | Keurig Dr Pepper Inc. | beverages | consumer protection violation | 2023 | private lawsuit-federal | $15,000,000 |
Anthem Blue Cross | Elevance Health | healthcare services | consumer protection violation | 2016 | private lawsuit-state | $14,900,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2022 | private lawsuit-federal | $14,800,000 |
Greenpoint Mortgage Funding, Inc. | | | discriminatory practices (non-employment) | 2011 | private lawsuit-federal | $14,750,000 |
Commerce Insurance Co. | | | consumer protection violation | 2014 | MA-AG | $14,600,000 |
Comerica Bank | Comerica | financial services | consumer protection violation | 2014 | private lawsuit-federal | $14,580,000 |
Hewlett-Packard | HP Inc. | electrical and electronic equipment | privacy violation | 2006 | CA-AG | $14,500,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2005 | CA-AG | $14,500,000 |
American Eagle Outfitters, Inc. | American Eagle Outfitters | retailing | privacy violation | 2017 | private lawsuit-federal | $14,500,000 |
Bison Workforce Solutions | | | insurance violation | 2023 | CA-INS | $14,500,000 |
CashCall Inc. and Delbert Service Corporation | CashCall Inc. | financial services | consumer protection violation | 2017 | private lawsuit-federal | $14,435,000 |
Service Life and Casualty Insurance Co. | | | consumer protection violation | 2007 | TX-AG | $14,400,000 |
CLA Estate Services, Inc. and CLA USA, Inc. | | | consumer protection violation | 2021 | WA-AG | $14,400,000 |
University Physicians Associates | | | consumer protection violation | 2011 | KY-AG | $14,383,000 |
Assurant Inc. | Assurant | financial services | consumer protection violation | 2016 | private lawsuit-federal | $14,050,000 |
U.S. Bank NA | U.S. Bancorp | financial services | consumer protection violation | 2016 | private lawsuit-federal | $14,050,000 |
Hispanic Information and Telecommunications Network, Inc. | | | telecommunications violation | 2021 | FCC | $14,013,000 |
Hydra Group | | | consumer protection violation | 2018 | CFPB | $14,000,001 |
Goldman Sachs | Goldman Sachs | financial services | mortgage abuses | 2018 | FED | $14,000,000 |
Pacific Educational Services Co. dba Hawaii College of Pharmacy | | | consumer protection violation | 2006 | HI-DCCA | $14,000,000 |
Assurant, Inc. | Assurant | financial services | insurance violation | 2013 | NY-DFS | $14,000,000 |
ComScore, Inc. | ComScore | information services | privacy violation | 2014 | private lawsuit-federal | $14,000,000 |
American Screening, LLC | | | consumer protection violation | 2022 | FTC | $14,000,000 |
AT&T Mobility LLC | AT&T | telecommunications | consumer protection violation | 2022 | private lawsuit-federal | $14,000,000 |
Zions Bancorporation dba California Bank & Trust | Zions Bancorporation | financial services | consumer protection violation | 2022 | private lawsuit-federal | $14,000,000 |
Iovate Health Sciences Group Inc. | | | consumer protection violation | 2014 | private lawsuit-federal | $14,000,000 |
Tone Communication Services LLC | | | telecommunications violation | 2024 | FCC | $14,000,000 |
Credit Solutions of America, LLC | | | consumer protection violation | 2012 | CO-AG | $13,830,149 |
Paragon Motors of Woodside, Inc., d/b/a Paragon Honda; Worldwide Motors Ltd., d/b/a Paragon Acura; and Civic Center Motors Ltd., d/b/a White Plains Ho | | | consumer protection violation | 2015 | NY-AG | $13,825,000 |
Jubilee Financial Management LLC et al. | | | consumer protection violation | 2011 | TX-AG | $13,800,000 |
Wells Fargo Bank | Wells Fargo | financial services | mortgage abuses | 2015 | MD-AG | $13,800,000 |
Pacwest Security dba PSMG Inc. and PS, Inc. and PSSA, Inc. | | | insurance violation | 2022 | CA-OCDA | $13,760,000 |
CenterPoint Energy | CenterPoint Energy | utilities and power generation | consumer protection violation | 2006 | MN-AG | $13,500,000 |
CIGNA Life Insurance Company | Cigna | healthcare services | consumer protection violation | 2008 | NY-AG | $13,500,000 |
Express Scripts, Inc. | Cigna | healthcare services | consumer protection violation | 2008 | NY-AG | $13,500,000 |
US Bank | U.S. Bancorp | financial services | housing code violation | 2016 | CA-LACA | $13,500,000 |
Citigroup Inc. | Citigroup | financial services | consumer protection violation | 2016 | private lawsuit-federal | $13,500,000 |
R.T.G. Furniture Corp | | | consumer protection violation | 2017 | private lawsuit-federal | $13,500,000 |
First National Bank of Pennsylvania | F.N.B. Corporation | financial services | mortgage abuses | 2024 | NC-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,500,000 |
First National Bank of Pennsylvania | F.N.B. Corporation | financial services | discriminatory practices (non-employment) | 2024 | DOJ_RIGHTS | $13,500,000 |
HelloFresh | | | privacy violation | 2021 | private lawsuit-federal | $13,473,556 |
Wells Fargo & Co. | Wells Fargo | financial services | consumer protection violation | 2019 | private lawsuit-federal | $13,460,000 |