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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
Bank of America CorporationBank of Americafinancial servicesmortgage abuses2014DOJ$16,650,000,000
Bank of America CorporationBank of Americafinancial servicesmortgage abuses2012DOJ$10,956,600,000
Countrywide Home LoansBank of Americafinancial servicesmortgage abuses2008MULTI-AG$8,680,000,000
Wells Fargo & CompanyWells Fargofinancial servicesmortgage abuses2012DOJ$5,342,200,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesmortgage abuses2012DOJ$5,333,600,000
Facebook, Inc.Meta Platforms Inc.information technologyprivacy violation2019FTC$5,000,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesconsumer protection violation2017FTC$4,000,000,000
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2022CFPB$3,700,000,000
Countrywide Financial CorporationBank of Americafinancial servicesmortgage abuses2010MULTI-AG$3,004,100,000
Lexington Law and CreditRepair.com consumer protection violation2023CFPB$2,700,000,000
Bank of AmericaBank of Americafinancial servicesmortgage abuses2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,382,415,075
Citigroup Inc.Citigroupfinancial servicesmortgage abuses2012DOJ$2,202,000,000
South Carolina Electric & GasDominion Energyutilities and power generationconsumer protection violation2019private lawsuit-state$2,200,000,000
Ocwen Financial Corporation and Ocwen Loan ServicingOcwen Financialfinancial servicesconsumer protection violation2013CFPB$2,125,000,000
NavientNavientfinancial servicesconsumer protection violation2022MULTI-AG$1,850,000,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2018private lawsuit-federal$1,266,600,000
Corinthian Colleges, Inc. consumer protection violation2016CA-AG$1,170,025,000
JPMorgan ChaseJPMorgan Chasefinancial servicesmortgage abuses2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,121,188,661
Wells FargoWells Fargofinancial servicesmortgage abuses2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,005,233,716
Bank of America CorporationBank of Americafinancial servicesmortgage abuses2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $943,000,000
Libre by Nexus, Inc. consumer protection violation2024MULTI-AG$811,000,000
Bank of America, N.A.Bank of Americafinancial servicesconsumer protection violation2014CFPB$747,000,000
Citibank N.A.Citigroupfinancial servicesconsumer protection violation2015CFPB$733,800,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2023MULTI-AG$700,000,000
TK Holdings Inc.Ningbo Joyson Electronicautomotive partsconsumer protection violation2018MULTI-AG$650,000,000
FacebookMeta Platforms Inc.information technologyprivacy violation2021private lawsuit-federal$650,000,000
Verizon CommunicationsVerizon Communicationstelecommunicationstelecommunications violation2018FCC$614,300,000
SunTrust Mortgage, Inc.Truist Financialfinancial servicesconsumer protection violation2014CFPB$550,000,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020MULTI-AG$550,000,000
Corinthian Colleges, Inc. consumer protection violation2015CFPB$531,224,267
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2019CFPB$525,000,000
Epic Games, Inc.Epic Games Inc.entertainmentprivacy violation2022FTC$520,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesconsumer protection violation2015private lawsuit-federal$505,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2018CFPB$500,000,000
Countrywide Financial CorporationBank of Americafinancial servicesconsumer protection violation2013private lawsuit-federal$500,000,000
Career Education Corp.Perdoceo Education Corporationmiscellaneous servicesconsumer protection violation2019MULTI-AG$498,700,000
University of MichiganMichigan Medicinehealthcare servicesdiscriminatory practices (non-employment)2022private lawsuit-federal$490,000,000
Household Finance Corp.HSBCfinancial servicesmortgage abuses2002MULTI-AG$484,000,000
HSBC Bank USA NAHSBCfinancial servicesmortgage abuses2016DOJ$470,000,000
Sequoia Capital et al. consumer protection violation2021private lawsuit-federal$433,050,000
CitigroupCitigroupfinancial servicesmortgage abuses2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $413,041,577
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2011private lawsuit-federal$410,000,000
BP West Coast Products LLCBPoil and gasconsumer protection violation2019private lawsuit-state$409,000,000
Plain Green LLC et al. consumer protection violation2019private lawsuit-federal$395,903,000
Google, LLCAlphabet Inc.information technologyprivacy violation2022MULTI-AG$391,500,000
AmeriCredit Financial Services Inc.General Motorsmotor vehiclesconsumer protection violation2012private lawsuit-federal$388,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesconsumer protection violation2015private lawsuit-federal$388,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2019private lawsuit-federal$386,000,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020private lawsuit-federal$380,500,000
Western Union Co.Western Unionfinancial servicesconsumer protection violation2000private lawsuit-federal$375,000,000
State Farm LloydsState Farm Insurancefinancial servicesinsurance violation2015TX-INS$352,500,000
UnitedHealth Group, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2010private lawsuit-federal$350,000,000
T-MobileT-Mobile UStelecommunicationsprivacy violation2023private lawsuit-federal$350,000,000
Countrywide Financial CorporationBank of Americafinancial servicesmortgage abuses2011DOJ_RIGHTS$335,000,000
Citibank, N.A.Citigroupfinancial servicesconsumer protection violation2018CFPB$335,000,000
Goldman SachsGoldman Sachsfinancial servicesmortgage abuses2013FED$330,000,000
DEI, LLLP; Dalbey Education Institute, LLC; and IPME, LLLP consumer protection violation2013CO-AG$330,000,000
PEAKS Trust consumer protection violation2020CFPB$330,000,000
ITT Technical Institute and PEAKS consumer protection violation2020MULTI-AG$330,000,000
Chase Bank USA, N.A. and JPMorgan Chase Bank, N.A.JPMorgan Chasefinancial servicesconsumer protection violation2013CFPB$329,000,000
Ameriquest MortgageCitigroupfinancial servicesconsumer protection violation2006MULTI-AG$325,000,000
State Farm Life Insurance CompanyState Farm Insurancefinancial servicesconsumer protection violation2023private lawsuit-federal$325,000,000
SunTrust Mortgage Inc.Truist Financialfinancial servicesmortgage abuses2014DOJ_CIVIL$320,000,000
Dominion Energy Inc.Dominion Energyutilities and power generationconsumer protection violation2020private lawsuit-state$320,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2023private lawsuit-federal$310,000,000
Ally Financial Inc. (formerly GMAC)Ally Financialfinancial servicesmortgage abuses2012DOJ$309,600,000
Providian Financial Corp.JPMorgan Chasefinancial servicesconsumer protection violation2000CA-AG$305,500,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesconsumer protection violation2014private lawsuit-federal$300,000,000
Residential Capital LLC consumer protection violation2013private lawsuit-federal$300,000,000
Sumco Panama telecommunications violation2022FCC$299,997,000
Sumco Panama SA et al. telecommunications violation2023FCC$299,997,000
Stericycle Inc.Stericyclewaste management and environmental servicesconsumer protection violation2018private lawsuit-federal$295,000,000
Dish NetworkDISH Networktelecommunicationsconsumer protection violation2017FTC$280,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesconsumer protection violation2015private lawsuit-federal$280,000,000
Acer America Corporation consumer protection violation2012private lawsuit-federal$280,000,000
Royal Bank of Scotland GroupNatWest Group PLCfinancial servicesconsumer protection violation2014private lawsuit-federal$275,000,000
Goldman SachsGoldman Sachsfinancial servicesconsumer protection violation2016private lawsuit-federal$272,000,000
WellPoint Inc.Elevance Healthhealthcare servicesconsumer protection violation2005private lawsuit-federal$256,000,000
BPBPoil and gasconsumer protection violation2012AK-AG$255,000,000
Juul LabsJuul Labstobaccoconsumer protection violation2023private lawsuit-federal$255,000,000
Bank of America et al.Bank of Americafinancial servicesconsumer protection violation2020private lawsuit-federal$252,500,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesconsumer protection violation2015private lawsuit-federal$251,000,000
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesconsumer protection violation2018private lawsuit-federal$250,000,000
Charles Schwab Corp.Charles Schwab Corp.financial servicesconsumer protection violation2011private lawsuit-federal$235,000,000
Wells Fargo BankWells Fargofinancial servicesmortgage abuses2012DOJ_RIGHTS$234,300,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2014private lawsuit-federal$228,000,000
Morgan StanleyMorgan Stanleyfinancial servicesmortgage abuses2013FED$227,000,000
GE Capital Retail Bank, now known as Synchrony BankSynchrony Financialfinancial servicesconsumer protection violation2014CFPB$225,000,000
Rising Eagle and JSquared Telecom privacy violation2020FCC$225,000,000
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesmortgage abuses2017CA-DFPI$225,000,000
JSquared Telecom LLC et al. telecommunications violation2021FCC$225,000,000
HCA Holdings Inc.HCA Healthcarehealthcare servicesconsumer protection violation2018private lawsuit-federal$220,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesconsumer protection violation2014private lawsuit-federal$218,000,000
Citigroup Inc.Citigroupfinancial servicesconsumer protection violation2002FTC$215,000,000
Discover BankDiscover Financial Servicesfinancial servicesconsumer protection violation2012CFPB$214,000,000
American General Life InsuranceAmerican International Groupfinancial servicesdiscriminatory practices (non-employment)2000private lawsuit-federal$214,000,000
Dish NetworkDISH Networktelecommunicationsprivacy violation2020MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $210,000,000
Hyundai MotorHyundai Motormotor vehiclesconsumer protection violation2015private lawsuit-federal$210,000,000
MetLife Insurance CompanyMetLifefinancial servicesinsurance violation2019NY-DFS$208,750,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2016private lawsuit-federal$203,000,000
HerbalifeHerbalifefood productsconsumer protection violation2016FTC$200,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.