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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
Wells Fargo & Co.Wells Fargofinancial servicesconsumer protection violation2019private lawsuit-federal$13,460,000
Sinclair Broadcast GroupSinclair Broadcast Groupmediatelecommunications violation2017FCC$13,376,200
State FarmState Farm Insurancefinancial servicesinsurance violation2017CA-INS$13,335,701
Fitness Evolution consumer protection violation2018CA-MULTI$13,300,000
Fidelity National Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2005CA-INS$13,300,000
John Hancock Life Insurance CompanyManulife Financialfinancial servicesinsurance violation2012MULTI-FIN$13,300,000
DirecTVAT&Ttelecommunicationsconsumer protection violation2010MULTI-AG$13,250,000
Lakeland Bank discriminatory practices (non-employment)2022DOJ_RIGHTS$13,150,000
Cox CommunicationsCox Enterprisesmediaconsumer protection violation2024AZ-AG$13,042,494
Castle & Cooke Mortgage, LLC consumer protection violation2013CFPB$13,000,000
Mastercard International Inc.MasterCardfinancial servicesconsumer protection violation2017CFPB$13,000,000
UniRush LLC consumer protection violation2017CFPB$13,000,000
CashCall Inc.CashCall Inc.financial servicesconsumer protection violation2015WV-AG$13,000,000
MoneyGram Payment SystemsMadison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2016MULTI-AG$13,000,000
US Fidelis consumer protection violation2012MULTI-AG$13,000,000
Target CorporationTargetretailingprivacy violation2017private lawsuit-federal$13,000,000
LinkedIn CorporationMicrosoftinformation technologyprivacy violation2016private lawsuit-federal$13,000,000
Charter CommunicationsCharter Communicationstelecommunicationsutility service violation2017NY-PSC$13,000,000
Intero Real Estate ServicesBerkshire Hathawaydiversifiedprivacy violation2022private lawsuit-federal$13,000,000
GMAC Mortgage LLCAlly Financialfinancial servicesconsumer protection violation2016private lawsuit-federal$13,000,000
Associated Bank N.A.Associated Banc-Corpfinancial servicesconsumer protection violation2013private lawsuit-federal$13,000,000
Emeritus Corp.Brookdale Senior Livinghealthcare servicesconsumer protection violation2016private lawsuit-federal$13,000,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2021private lawsuit-federal$13,000,000
Kaplan Inc.Graham Holdingsmediaconsumer protection violation2007private lawsuit-federal$13,000,000
Kellogg Sales CompanyWK Kelloggfood productsconsumer protection violation2021private lawsuit-federal$13,000,000
Rent-A-Center Inc.Rent-A-Centerretailingconsumer protection violation2020private lawsuit-federal$13,000,000
Red Bull North America Inc. consumer protection violation2015private lawsuit-federal$13,000,000
BrandDirect consumer protection violation2000MULTI-AG$12,900,000
ExperianExperianmiscellaneous servicesprivacy violation2022MULTI-AG$12,670,000
Lincoln National Life Insurance CompanyLincoln Nationalfinancial servicesinsurance violation2013MULTI-AG$12,600,000
Columbia UniversityColumbia Universitymiscellaneous servicesconsumer protection violation2022private lawsuit-federal$12,500,000
Wells Fargo & Co.Wells Fargofinancial servicesconsumer protection violation2013private lawsuit-federal$12,500,000
Activehours Inc. dba Earnin consumer protection violation2021private lawsuit-federal$12,500,000
Ambry Genetics privacy violation2023private lawsuit-federal$12,250,000
Sprint CorporationT-Mobile UStelecommunicationstelecommunications violation2020FCC$12,240,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2010NY-AG$12,150,000
Cingular WirelessAT&Ttelecommunicationsconsumer protection violation2004CA-PUC$12,140,000
MortgageIT, Inc. discriminatory practices (non-employment)2013HUD$12,100,000
Advanced Micro Devices Inc.Advanced Micro Deviceselectrical and electronic equipmentconsumer protection violation2020private lawsuit-federal$12,100,000
LifeLock Inc.Gen Digital Inc.information technologyconsumer protection violation2010FTC$12,000,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2012DOJ_RIGHTS$12,000,000
Rexall Sundown, Inc.Carlyle Groupprivate equity (including portfolio companies)consumer protection violation2003FTC$12,000,000
Allegro Law LLC and Allegro Financial Services LLC consumer protection violation2010AL-AG$12,000,000
Fannie MaeFannie Maefinancial servicesconsumer protection violation2008NY-AG$12,000,000
Freddie MacFreddie Mac (Federal Home Loan Mortgage Corporation)financial servicesconsumer protection violation2008NY-AG$12,000,000
Motel 6Blackstoneprivate equity (including portfolio companies)privacy violation2019WA-AG$12,000,000
Sprint Corp.T-Mobile UStelecommunicationstelecommunications 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. $12,000,000
Vivendi UniversalUniversal Music Groupentertainmentconsumer protection violation2006NY-AG$12,000,000
American International GroupAmerican International Groupfinancial servicesinsurance violation2021NY-DFS$12,000,000
Wawa Inc.Wawa Inc.retailingprivacy violation2022private lawsuit-federal$12,000,000
Encore Capital Group, Inc. et al.Encore Capital Groupfinancial servicesconsumer protection violation2022MA-AG$12,000,000
AT&T Mobility LLCAT&Ttelecommunicationsconsumer protection violation2021private lawsuit-federal$12,000,000
Mead Johnson & Co.Reckitt Benckiserhousehold and personal care productsconsumer protection violation2011private lawsuit-federal$12,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsconsumer protection violation2011private lawsuit-federal$12,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2022private lawsuit-federal$12,000,000
Cytosport Inc. consumer protection violation2020private lawsuit-federal$12,000,000
Zynga Inc.Take-Two Interactive Software Inc.entertainmentconsumer protection violation2022private lawsuit-federal$12,000,000
MNS Ltd. consumer protection violation2023private lawsuit-federal$12,000,000
Bank of AmericaBank of Americafinancial servicesconsumer protection violation2023CFPB$12,000,000
Consumer First Legal Group, LLC consumer protection violation2024CFPB$12,000,000
Thornebrooks Shapiro, LLC consumer protection violation2008TX-AG$11,920,000
CoreLogic, Inc.CoreLogicmiscellaneous servicesconsumer protection violation2015FTC$11,900,000
Purple CommunicationsZVRStelecommunicationstelecommunications violation2015FCC$11,900,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2023private lawsuit-federal$11,900,000
Total Account Recovery, LLC and E-Finance Call Center Support payday lending violation2017NY-DFS$11,858,745
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2018CFPB$11,790,000
Dominion Management of Delaware, Inc. and Dominion Management Services, Inc. dba CashPoint consumer protection violation2021PA-AG$11,767,164
State Farm Fire and Casualty CompanyState Farm Insurancefinancial servicesconsumer protection violation2020private lawsuit-federal$11,757,954
Allstate CorporationAllstatefinancial servicesdiscriminatory practices (non-employment)2007private lawsuit-federal$11,720,000
Global Connection telecommunications violation2013FCC$11,702,695
CashCall, Inc.CashCall Inc.financial servicesconsumer protection violation2016MN-AG$11,700,000
RAM Payment and Account Management Systems consumer protection violation2022CFPB$11,700,000
Ocwen Financial CorporationOcwen Financialfinancial servicesmortgage abuses2020FL-AG$11,600,000
Columbus Bank and Trust Company and CompuCredit Corporation consumer protection violation2006NY-AG$11,525,000
GreenSky, LLCGoldman Sachsfinancial servicesconsumer protection violation2021CFPB$11,500,000
BBVA CompassBanco Bilbao Vizcaya Argentariafinancial servicesconsumer protection violation2013private lawsuit-federal$11,500,000
Merrill Lynch, Pierce, Fenner & Smith IncorporatedBank of Americafinancial servicesconsumer protection violation2012private lawsuit-federal$11,500,000
JPMorgan Chase BankJPMorgan Chasefinancial servicesconsumer protection violation2022private lawsuit-federal$11,500,000
LG Electronics USA Inc.LGdiversifiedconsumer protection violation2011private lawsuit-federal$11,500,000
Sears Holding Corp.Searsretailingconsumer protection violation2011private lawsuit-federal$11,500,000
SeaWorld Parks & Entertainment, Inc.SeaWorld Entertainmententertainmentconsumer protection violation2019private lawsuit-federal$11,500,000
TransUnion Rental Screening Solutions, Inc.TransUnionmiscellaneous servicesconsumer protection violation2023private lawsuit-federal$11,500,000
Aetna Health Inc.CVS Healthretailinginsurance violation2011NY-DFS$11,495,614
New Hope Property, LLC consumer protection violation2010NJ-AG$11,450,000
Toyota Motor CreditToyotamotor vehiclesdiscriminatory practices (non-employment)2006private lawsuit-federal$11,445,000
Snap Finance LLC et al. consumer protection violation2023PA-AG$11,400,000
Mid-America Apartment Communities, Inc.Mid-American Apartment Communitiesreal estateAmericans with Disabilities Act2018USAO$11,300,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesconsumer protection violation2018private lawsuit-federal$11,220,000
Transamerica Insurance Co.Aegonfinancial servicesinsurance violation2013MULTI-AG$11,200,000
Jackson National Life Insurance Co.Jackson Financialfinancial servicesconsumer protection violation2014private lawsuit-federal$11,200,000
Subscriber Services Inc. consumer protection violation2016CO-AG$11,100,000
Data Integration Systems, Inc. telecommunications violation2016FCC$11,000,000
Condor Capital Corporation consumer protection violation2014NY-DFS$11,000,000
Mid-Century Insurance Co. of TexasZurich Insurancefinancial servicesinsurance violation2000TX-INS$11,000,000
American International GroupAmerican International Groupfinancial servicesinsurance violation2012MULTI-FIN$11,000,000
Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2010MULTI-FIN$11,000,000
Walgreen Co.Walgreens Boots Allianceretailingprivacy violation2015private lawsuit-federal$11,000,000
Zywave Inc. privacy violation2023private lawsuit-federal$11,000,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2019private lawsuit-federal$11,000,000
Hertz CorporationHertzmiscellaneous servicesconsumer protection violation2014private lawsuit-federal$11,000,000
Laboratory Corporation of AmericaLaboratory Corp. of Americahealthcare servicesconsumer protection violation2016private lawsuit-federal$11,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.