Violation Tracker Summary for Offense Group

Offense Group: 
consumer-protection-related offenses
Penalty Total since 2000: 
$47,738,759,359
Number of Penalty Records: 
18,954
Note: 
The totals here are adjusted to account for the fact that each 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 Parent CompaniesTotal Penalty $Number of Records
Facebook$5,672,450,0004
Volkswagen$4,096,512,0005
Ocwen Financial$2,129,603,00015
Citigroup$1,747,261,69927
Corinthian Colleges, Inc.$1,737,749,2674
Teva Pharmaceutical Industries$1,394,000,0003
Equifax$1,131,884,47013
Verizon Communications$1,019,557,21647
PG&E Corp.$1,006,500,0002
JPMorgan Chase$953,651,75018


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.