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 |
---|---|---|---|---|---|---|
Western Union Financial Services, Inc. | Western Union | financial services | anti-money-laundering deficiencies | 2010 | MULTI-AG | $94,000,000 |
Access Resource Services | consumer protection violation | 2002 | MULTI-AG | $100,000 | ||
Action Integrated Marketing Inc. | consumer protection violation | 2011 | MULTI-AG | $150,000 | ||
Aequitas Capital Management Inc. | consumer protection violation | 2017 | MULTI-AG | $192,000,000 | ||
Affinion | JPMorgan Chase | financial services | consumer protection violation | 2013 | MULTI-AG | $30,000,000 |
Airborne Health, Inc. | consumer protection violation | 2008 | MULTI-AG | $7,000,000 | ||
Alyon Technologies, Inc. and Telecollect, Inc. | consumer protection violation | 2005 | MULTI-AG | $39,285,000 | ||
America Online | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2007 | MULTI-AG | $3,000,000 |
American Express Publishing Corporation | consumer protection violation | 2000 | MULTI-AG | $200,000 | ||
American Savings Discount Club | consumer protection violation | 2002 | 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. $3,000,000 | ||
AmeriNet Inc. | consumer protection violation | 2005 | MULTI-AG | $50,000 | ||
Ameriquest Mortgage | Citigroup | financial services | consumer protection violation | 2006 | MULTI-AG | $325,000,000 |
Anheuser-Busch | Anheuser-Busch InBev | beverages | consumer protection violation | 2008 | MULTI-AG | $200,000 |
AscendOne Corporation | consumer protection violation | 2010 | MULTI-AG | $4,500,000 | ||
Assurity Financial Services, LLC | consumer protection violation | 2009 | MULTI-AG | $200,000 | ||
AT&T | AT&T | telecommunications | consumer protection violation | 2002 | MULTI-AG | $500,000 |
Bayer Corporation | Bayer | chemicals | consumer protection violation | 2000 | MULTI-AG | $60,000 |
BB&T Leasing Corporation | Truist Financial | financial services | consumer protection violation | 2006 | MULTI-AG | $6,000,000 |
Berkeley Premium Nutraceuticals, Inc. et al. | consumer protection violation | 2006 | MULTI-AG | $2,500,000 | ||
Blockbuster Inc. | DISH Network | telecommunications | consumer protection violation | 2005 | MULTI-AG | $630,000 |
BrandDirect | consumer protection violation | 2000 | MULTI-AG | $12,900,000 | ||
Bridgestone/Firestone, Inc. | Bridgestone | automotive parts | consumer protection violation | 2001 | MULTI-AG | $51,500,000 |
Cancer Fund of America Inc. | consumer protection violation | 2016 | MULTI-AG | $75,800,000 | ||
Cape Canaveral Cruise Line Tour and Travel, Inc. | consumer protection violation | 2001 | MULTI-AG | $150,000 | ||
Career Education Corp. | Perdoceo Education Corporation | miscellaneous services | consumer protection violation | 2019 | MULTI-AG | $498,700,000 |
Career Education Corporation | Perdoceo Education Corporation | miscellaneous services | consumer protection violation | 2007 | MULTI-AG | $21,200 |
Cephalon | Teva Pharmaceutical Industries | pharmaceuticals | consumer protection violation | 2016 | MULTI-AG | $125,000,000 |
Chase Bank | JPMorgan Chase | financial services | consumer protection violation | 2006 | MULTI-AG | $3,850,000 |
Chase Bank USA N.A. | JPMorgan Chase | financial services | consumer protection 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. $106,000,000 |
Cingular Wireless | AT&T | telecommunications | consumer protection violation | 2004 | MULTI-AG | $1,666,666 |
CIT Group/Equipment Financing, Inc. | First Citizens BancShares | financial services | consumer protection violation | 2005 | MULTI-AG | $10,000,000 |
Citibank | Citigroup | financial services | consumer protection violation | 2002 | MULTI-AG | $1,600,000 |
Classmates Inc. | H.I.G. Capital | private equity (including portfolio companies) | consumer protection violation | 2015 | MULTI-AG | $8,177,600 |
Coca-Cola | Coca-Cola Co. | beverages | consumer protection violation | 2009 | MULTI-AG | $325,000 |
Colfax Capital Corporation and Culver Capital, LLC, also collectively known as Rome Finance | consumer protection violation | 2014 | 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. $92,000,000 | ||
College Board | consumer protection violation | 2008 | MULTI-AG | $675,000 | ||
Community Support, Inc. | consumer protection violation | 2009 | MULTI-AG | $200,000 | ||
Contest America and Opportunities Unlimited | consumer protection violation | 2002 | MULTI-AG | $387,000 | ||
Crown Plaza Resorts d/b/a Imperial Majesty Cruise Lines | consumer protection violation | 2000 | MULTI-AG | $213,333 | ||
CVS Pharmacies, Inc. | CVS Health | retailing | consumer protection violation | 2003 | MULTI-AG | $1,100,000 |
Dannon Company, Inc. | Danone | food products | consumer protection violation | 2010 | MULTI-AG | $21,000,000 |
De Lage Landen Financial Services, Inc. | Rabobank | financial services | consumer protection violation | 2005 | MULTI-AG | $872,000 |
Dell, Inc. | Dell Technologies | electrical and electronic equipment | consumer protection violation | 2009 | MULTI-AG | $3,350,000 |
DeVry University | Cogswell Education | miscellaneous services | consumer protection violation | 2007 | MULTI-AG | $88,112 |
Directory Billing, LLC dba USDirectory.com | consumer protection violation | 2008 | MULTI-AG | $400,000 | ||
DirecTV | AT&T | telecommunications | consumer protection violation | 2010 | MULTI-AG | $13,250,000 |
DirecTV | AT&T | telecommunications | consumer protection violation | 2005 | MULTI-AG | $5,000,000 |
DISH Network, L.L.C. | DISH Network | telecommunications | consumer protection violation | 2009 | MULTI-AG | $5,900,000 |
EchoStar Communications Corporation | DISH Network | telecommunications | consumer protection violation | 2003 | MULTI-AG | $5,000,000 |
Encore Capital Group Inc. | Encore Capital Group | financial services | consumer protection violation | 2018 | MULTI-AG | $6,000,000 |
Equifax Information Services LLC | Equifax | miscellaneous services | consumer protection violation | 2015 | MULTI-AG | $2,000,000 |
Equinox International | consumer protection violation | 2000 | 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. $40,000,000 | ||
Experian Information Solutions Inc. | Experian | miscellaneous services | consumer protection violation | 2015 | MULTI-AG | $2,000,000 |
Express Scripts Inc. | Cigna | healthcare services | consumer protection violation | 2008 | MULTI-AG | $9,500,000 |
Fax.com | consumer protection violation | 2006 | MULTI-AG | $30,000,000 | ||
First USA | JPMorgan Chase | financial services | consumer protection violation | 2002 | MULTI-AG | $1,300,000 |
Florida Travel Network | consumer protection violation | 2000 | MULTI-AG | $213,333 | ||
Florists' Transworld Delivery Inc. and FTD.com Inc. | consumer protection violation | 2015 | MULTI-AG | $2,822,400 | ||
Ford Motor Credit Corporation | Ford Motor | motor vehicles | consumer protection violation | 2004 | MULTI-AG | $6,200,000 |
Fortune Hi-Tech Marketing Inc. | consumer protection violation | 2014 | 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. $7,750,000 | ||
Freedom Furniture, Inc. et al. | consumer protection violation | 2014 | 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. $2,600,000 | ||
FreeScore360.com, FreeScoreOnline.com and ScoreSense.com | consumer protection violation | 2014 | 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. $22,000,000 | ||
Friedman's Inc. dba Friedman's Jewelers | consumer protection violation | 2006 | MULTI-AG | $2,150,000 | ||
Gateway Distributors and The Right Solution Gateway | consumer protection violation | 2006 | MULTI-AG | $100,000 | ||
General Electric Capital Corporation | consumer protection violation | 2005 | MULTI-AG | $2,890,000 | ||
Gunning & Associates Marketing Inc. and Fleet Liquidators of America, Inc. | consumer protection violation | 2006 | MULTI-AG | $300,000 | ||
H&R Block | H&R Block | financial services | consumer protection violation | 2003 | MULTI-AG | $3,300,000 |
HCI Direct, Inc. | consumer protection violation | 2008 | MULTI-AG | $455,000 | ||
Health Direct, Inc., Lipo-Slim, Inc. and Tactica International, Inc. | consumer protection violation | 2000 | MULTI-AG | $100,000 | ||
Hearst Corporation | Hearst | media | consumer protection violation | 2005 | MULTI-AG | $925,000 |
Hearts 2 Heroes Inc. | consumer protection violation | 2019 | MULTI-AG | $286,959 | ||
Help the Vets, Inc. | consumer protection violation | 2019 | MULTI-AG | $1,800,000 | ||
IFC Credit Corporation | consumer protection violation | 2008 | MULTI-AG | $6,000,000 | ||
JK Harris and Company LLC and Financial Recovery System LLC | consumer protection violation | 2008 | MULTI-AG | $1,500,000 | ||
Leasecomm | consumer protection violation | 2003 | 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. $24,000,000 | ||
Lenovo | Lenovo | electrical and electronic equipment | consumer protection violation | 2017 | MULTI-AG | $3,500,000 |
Level Propane Gases Inc. | consumer protection violation | 2001 | MULTI-AG | $700,000 | ||
LifeLock, Inc. | Gen Digital Inc. | information technology | consumer protection violation | 2010 | 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. $1,000,000 |
LPL Financial LLC | LPL Financial | financial services | consumer protection violation | 2015 | MULTI-AG | $2,000,000 |
Lyon Financial Services d/b/a U.S. Bancorp Business Equipment Finance Group | consumer protection violation | 2005 | MULTI-AG | $10,000,000 | ||
MCI Worldcom | Verizon Communications | telecommunications | consumer protection violation | 2002 | MULTI-AG | $500,000 |
Medco Health Solutions, Inc. | Cigna | healthcare services | consumer protection violation | 2004 | MULTI-AG | $29,100,000 |
Merck & Co. Inc. | Merck | pharmaceuticals | consumer protection violation | 2009 | MULTI-AG | $5,400,000 |
Merck & Co. | Merck | pharmaceuticals | consumer protection violation | 2008 | MULTI-AG | $58,000,000 |
Michelin North America, Inc | Michelin | automotive parts | consumer protection violation | 2009 | MULTI-AG | $375,000 |
MillerCoors | Molson Coors Beverage | beverages | consumer protection violation | 2008 | MULTI-AG | $550,000 |
MoneyGram Payment Systems | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2016 | MULTI-AG | $13,000,000 |
MoneyGram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2008 | MULTI-AG | $1,100,000 |
National City Commercial Capital Company LLC | PNC Financial Services | financial services | consumer protection violation | 2008 | MULTI-AG | $7,200,000 |
National Research Center for College and University Admissions | consumer protection violation | 2005 | MULTI-AG | $300,000 | ||
National Travel Services, Inc. and Plaza Resorts, Inc. | consumer protection violation | 2000 | MULTI-AG | $213,333 | ||
NCO Financial Systems, Inc. | Alorica | business services | consumer protection violation | 2012 | MULTI-AG | $950,000 |
Nestle | Nestle | food products | consumer protection violation | 2009 | MULTI-AG | $325,000 |
New Access, LLC | consumer protection violation | 2004 | MULTI-AG | $2,000,000 | ||
New Hampshire Transmission | consumer protection violation | 2016 | MULTI-AG | $6,800,000 | ||
Newport Creative Communications | consumer protection violation | 2006 | MULTI-AG | $400,000 | ||
Orkin Exterminating Company, Inc. | Rollins Inc. | miscellaneous services | consumer protection violation | 2001 | MULTI-AG | $150,000 |
Oxyfresh Worldwide Inc. | consumer protection violation | 2000 | MULTI-AG | $65,000 | ||
Payday Loan Debt Solution, Inc. | consumer protection violation | 2012 | 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. $100,000 | ||
PayPal, Inc. | PayPal Holdings | financial services | consumer protection violation | 2006 | MULTI-AG | $1,700,000 |
PCC Direct Inc. | consumer protection violation | 2001 | MULTI-AG | $100,000 |