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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency  | Penalty Amount |
|---|---|---|---|---|---|---|
| Assurant Inc. | Assurant | financial services | consumer protection violation | 2015 | private lawsuit-federal | $70,000,000 |
| Assurant Inc. | Assurant | financial services | consumer protection violation | 2014 | private lawsuit-federal | $140,500,000 |
| Assurant Inc. | Assurant | financial services | consumer protection violation | 2014 | private lawsuit-federal | $16,000,000 |
| AT&T Inc. | AT&T | telecommunications | consumer protection violation | 2013 | private lawsuit-federal | $5,500,000 |
| AT&T Mobility LLC | AT&T | telecommunications | consumer protection violation | 2022 | private lawsuit-federal | $14,000,000 |
| AT&T Mobility LLC | AT&T | telecommunications | consumer protection violation | 2021 | private lawsuit-federal | $12,000,000 |
| AT&T Mobility LLC | AT&T | telecommunications | consumer protection violation | 2010 | private lawsuit-federal | $18,000,000 |
| DirecTV | AT&T | telecommunications | consumer protection violation | 2023 | private lawsuit-federal | $9,400,000 |
| Auto-Owners (Mutual) Insurance Company | Auto-Owners Insurance | financial services | consumer protection violation | 2022 | private lawsuit-federal | $8,880,000 |
| Avis Budget Car Rental LLC | Avis Budget Group | miscellaneous services | consumer protection violation | 2023 | private lawsuit-federal | $33,956,613 |
| Avis Budget Group Inc. | Avis Budget Group | miscellaneous services | consumer protection violation | 2023 | private lawsuit-federal | $45,000,000 |
| BBVA Compass | Banco Bilbao Vizcaya Argentaria | financial services | consumer protection violation | 2013 | private lawsuit-federal | $11,500,000 |
| Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2015 | private lawsuit-federal | $199,407,884 |
| Bank of America | Bank of America | financial services | consumer protection violation | 2013 | private lawsuit-federal | $20,000,000 |
| Bank of America et al. | Bank of America | financial services | consumer protection violation | 2020 | private lawsuit-federal | $252,500,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2022 | private lawsuit-federal | $1,200,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2022 | private lawsuit-federal | $75,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2021 | private lawsuit-federal | $5,950,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2020 | private lawsuit-federal | $35,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2020 | private lawsuit-federal | $4,950,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2018 | private lawsuit-federal | $1,266,600,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2018 | private lawsuit-federal | $41,920,374 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2017 | private lawsuit-federal | $29,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2016 | private lawsuit-federal | $3,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2015 | private lawsuit-federal | $34,500,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2014 | private lawsuit-federal | $228,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2014 | private lawsuit-federal | $31,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2014 | private lawsuit-federal | $8,250,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2013 | private lawsuit-federal | $100,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2013 | private lawsuit-federal | $19,610,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2011 | private lawsuit-federal | $410,000,000 |
| Bank of America, N.A. | Bank of America | financial services | consumer protection violation | 2019 | private lawsuit-federal | $22,000,000 |
| Bank of America, N.A. | Bank of America | financial services | consumer protection violation | 2018 | private lawsuit-federal | $550,000 |
| Bank of America, N.A. | Bank of America | financial services | consumer protection violation | 2016 | private lawsuit-federal | $27,500,000 |
| Bank of America, N.A. | Bank of America | financial services | consumer protection violation | 2014 | private lawsuit-federal | $8,000,000 |
| Bank of America, N.A. | Bank of America | financial services | consumer protection violation | 2011 | private lawsuit-federal | $9,950,000 |
| Bank of America, N.A. (USA) | Bank of America | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,000,000 |
| Countrywide Financial Corporation | Bank of America | financial services | consumer protection violation | 2013 | private lawsuit-federal | $500,000,000 |
| Countrywide Financial Corporation | Bank of America | financial services | consumer protection violation | 2011 | private lawsuit-federal | $34,000,000 |
| MBNA Corp. | Bank of America | financial services | consumer protection violation | 2001 | private lawsuit-federal | $8,700,000 |
| Merrill Lynch, Pierce, Fenner & Smith Incorporated | Bank of America | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
| Merrill Lynch, Pierce, Fenner & Smith Incorporated | Bank of America | financial services | consumer protection violation | 2012 | private lawsuit-federal | $11,500,000 |
| Bank of Hawaii Corp. | Bank of Hawaii | financial services | consumer protection violation | 2012 | private lawsuit-state | $9,000,000 |
| Bank of the West | Bank of Montreal | financial services | consumer protection violation | 2012 | private lawsuit-federal | $18,000,000 |
| BMO Harris | Bank of Montreal | financial services | consumer protection violation | 2013 | private lawsuit-federal | $9,400,000 |
| BMO Harris | Bank of Montreal | financial services | consumer protection violation | 2013 | private lawsuit-federal | $4,000,000 |
| Bank of New York Mellon | Bank of New York Mellon | financial services | consumer protection violation | 2019 | private lawsuit-federal | $72,500,000 |
| BNY Mellon | Bank of New York Mellon | financial services | consumer protection violation | 2019 | private lawsuit-federal | $10,000,000 |
| Bayer Healthcare LLC | Bayer | chemicals | consumer protection violation | 2021 | private lawsuit-federal | $1,125,000 |
| Monsanto Company | Bayer | chemicals | consumer protection violation | 2021 | private lawsuit-federal | $39,550,000 |
| Monsanto Company | Bayer | chemicals | consumer protection violation | 2018 | private lawsuit-federal | $21,500,000 |
| Beiersdorf Inc. | Beiersdorf | household and personal care products | consumer protection violation | 2021 | private lawsuit-federal | $1,125,000 |
| Duracell | Berkshire Hathaway | diversified | consumer protection violation | 2021 | private lawsuit-federal | $2,200,000 |
| GEICO General Insurance Co. | Berkshire Hathaway | diversified | consumer protection violation | 2023 | private lawsuit-federal | $8,800,000 |
| GEICO General Insurance Co. | Berkshire Hathaway | diversified | consumer protection violation | 2021 | private lawsuit-federal | $79,000,000 |
| Government Employees Insurance Company (GEICO) | Berkshire Hathaway | diversified | consumer protection violation | 2020 | private lawsuit-federal | $61,900,000 |
| Boohoo.com USA Inc. | Boohoo Group PLC | retailing | consumer protection violation | 2022 | private lawsuit-federal | $33,000,000 |
| BP | BP | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
| BP West Coast Products LLC | BP | oil and gas | consumer protection violation | 2019 | private lawsuit-state | $409,000,000 |
| R.J. Reynolds Tobacco Co. | British American Tobacco | tobacco | consumer protection violation | 2016 | private lawsuit-federal | $4,750,000 |
| Emeritus Corp. | Brookdale Senior Living | healthcare services | consumer protection violation | 2016 | private lawsuit-federal | $13,000,000 |
| American National Insurance Company | Brookfield Corporation | diversified | consumer protection violation | 2011 | private lawsuit-federal | $9,059,500 |
| BancorpSouth Bank | Cadence Bank | financial services | consumer protection violation | 2016 | private lawsuit-federal | $24,000,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | consumer protection violation | 2018 | private lawsuit-federal | $7,000,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | consumer protection violation | 2018 | private lawsuit-state | $23,400,000 |
| Diamond Foods Inc. | Campbell Soup | food products | consumer protection violation | 2012 | private lawsuit-federal | $2,600,000 |
| Capital One Financial Corp. | Capital One Financial | financial services | consumer protection violation | 2019 | private lawsuit-federal | $900,000 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2021 | private lawsuit-federal | $13,000,000 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $7,334,000 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $31,767,200 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2014 | private lawsuit-federal | $20,350,000 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2014 | private lawsuit-federal | $3,062,400 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2013 | private lawsuit-federal | $10,000,000 |
| Capital One, N.A. | Capital One Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $4,724,638 |
| CareFirst Inc. | CareFirst of Maryland | healthcare services | consumer protection violation | 2019 | private lawsuit-federal | $7,000,000 |
| Cargill Inc. | Cargill | agribusiness | consumer protection violation | 2014 | private lawsuit-federal | $6,100,000 |
| CashCall Inc. and Delbert Service Corporation | CashCall Inc. | financial services | consumer protection violation | 2017 | private lawsuit-federal | $14,435,000 |
| Centene Corporation | Centene | healthcare services | consumer protection violation | 2020 | private lawsuit-federal | $141,000,000 |
| Health Net Inc. | Centene | healthcare services | consumer protection violation | 2005 | private lawsuit-federal | $60,000,000 |
| Charles Schwab Corp. | Charles Schwab Corp. | financial services | consumer protection violation | 2011 | private lawsuit-federal | $235,000,000 |
| TD Ameritrade Holdings Corp. | Charles Schwab Corp. | financial services | consumer protection violation | 2022 | private lawsuit-federal | $2,325,000 |
| Chevron | Chevron | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $2,125,000 |
| Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | consumer protection violation | 2020 | private lawsuit-federal | $6,500,000 |
| Churchill Downs Incorporated | Churchill Downs Inc. | entertainment | consumer protection violation | 2021 | private lawsuit-federal | $124,000,000 |
| Cigna Corp. | Cigna | healthcare services | consumer protection violation | 2004 | private lawsuit-federal | $140,000,000 |
| Cigna Health and Life Insurance Company | Cigna | healthcare services | consumer protection violation | 2017 | private lawsuit-federal | $2,750,000 |
| Citibank N.A. | Citigroup | financial services | consumer protection violation | 2014 | private lawsuit-federal | $110,000,000 |
| Citibank N.A. | Citigroup | financial services | consumer protection violation | 2013 | private lawsuit-federal | $2,320,000 |
| Citibank N.A. | Citigroup | financial services | consumer protection violation | 2013 | private lawsuit-federal | $7,500,000 |
| Citigroup Global Markets Inc. | Citigroup | financial services | consumer protection violation | 2015 | private lawsuit-federal | $78,333,333 |
| Citigroup Global Markets Inc. | Citigroup | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
| Citigroup Inc. | Citigroup | financial services | consumer protection violation | 2016 | private lawsuit-federal | $13,500,000 |
| Citigroup Mortgage Loan Trust Inc. | Citigroup | financial services | consumer protection violation | 2012 | private lawsuit-federal | $24,975,000 |
| Citimortgage Inc. | Citigroup | financial services | consumer protection violation | 2015 | private lawsuit-federal | $2,200,000 |
| Citizens Financial | Citizens Financial Group | financial services | consumer protection violation | 2013 | private lawsuit-federal | $137,500,000 |
| CJ America Inc. | CJ Group | diversified | consumer protection violation | 2016 | private lawsuit-federal | $1,500,000 |
| Conseco Insurance Company | CNO Financial | financial services | consumer protection violation | 2011 | private lawsuit-federal | $3,000,000 |
| Coca-Cola Co. | Coca-Cola Co. | beverages | consumer protection violation | 2019 | private lawsuit-federal | $2,450,000 |
| Coca-Cola Co. et al. | Coca-Cola Co. | beverages | consumer protection violation | 2022 | private lawsuit-federal | $21,000,000 |
| DeVry University | Cogswell Education | miscellaneous services | consumer protection violation | 2022 | private lawsuit-state | $44,950,000 |
| Tom's of Maine Inc. | Colgate-Palmolive | household and personal care products | consumer protection violation | 2016 | private lawsuit-federal | $4,500,000 |
