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Violation Tracker Agency Summary Page

Agency Name: Consumer Financial Protection Bureau
Penalty Total since 2000: $17,313,234,693
Number of Records: 244
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Wells Fargo$4,338,810,0005
Ocwen Financial$2,125,000,0001
Citigroup$1,182,390,0007
Bank of America$959,000,0005
Truist Financial$550,000,0001
Equifax$531,300,0002
JPMorgan Chase$529,200,0005
Discover Financial Services$267,500,0003
American Express$264,200,0003
Synchrony Financial$259,100,0002

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 TypeYearPenalty Amount sort icon
Timemark, Inc. consumer protection violation2020$5,000
Delray Capital, LLC consumer protection violation2019$10,000
National Asset Advisors, LLC and National Asset Mortgage, LLC consumer protection violation2020$10,000
Faloni & Associates LLC consumer protection violation2016$15,000
American Debt Settlement Solutions, Inc. consumer protection violation2013$15,000
Harbour Portfolio Advisors, LLC consumer protection violation2020$25,000
Stonebridge Title Services Inc. kickbacks and bribery2014$30,000
Washington FederalWashington Federal Inc.financial servicesconsumer protection violation2013$34,000
Student Aid Institute, Inc. consumer protection violation2016$50,000
National Corrective Group consumer protection violation2015$50,000
Hypotec, Inc. consumer protection violation2020$50,000
Access Funding consumer protection violation2021$50,000
Solomon & Solomon P.C. consumer protection violation2016$65,000
Aegean Financial consumer protection violation2016$65,000
Premier Consulting Group LLC consumer protection violation2014$69,075
Union Workers Credit Services consumer protection violation2015$70,000
Top Notch Funding consumer protection violation2017$70,000
Woodbridge Coins and Jewelry Exchange, Inc. consumer protection violation2017$79,000
USA Service Finance, LLC consumer protection violation2019$79,625
Fidelity Mortgage Corporation kickbacks and bribery2014$81,076
1st Alliance Lending, LLC consumer protection violation2014$83,000
American Preferred Lending consumer protection violation2015$85,000
Dwolla, Inc. consumer protection violation2016$100,000
LoanCare, LLC consumer protection violation2015$100,000
Republic Mortgage Insurance CorporationOld Republic Internationalfinancial servicesconsumer protection violation2013$100,000
Payday Loan Debt Solution, Inc. consumer protection violation2012$100,000
Cash Tyme consumer protection violation2019$100,000
LendUp Loans consumer protection violation2021$100,000
Forster & Garbus, LLP consumer protection violation2023$100,000
Burlington Financial Group consumer protection violation2021$135,001
Nationwide Equities Corporation consumer protection violation2021$140,000
Prime Marketing Holdings, LLC consumer protection violation2017$150,000
Go Direct Lenders, Inc. consumer protection violation2020$150,000
Lighthouse Title consumer protection violation2014$200,000
Military Credit Services, LLC consumer protection violation2016$200,000
Bluestem Brands, Inc. consumer protection violation2018$200,000
Washington Federal Bank, N.A.Washington Federal Inc.financial servicesconsumer protection violation2020$200,000
Realty Connect USA Long Island kickbacks and bribery2023$200,000
RAB Performance Recoveries, LLC consumer protection violation2020$204,000
Flagship Financial Group consumer protection violation2015$225,000
Accelerate Mortgage, LLC consumer protection violation2020$225,000
Guarantee Mortgage Corporation consumer protection violation2015$228,000
Service 1st Mortgage, Inc. consumer protection violation2020$230,000
Cash Express, LLC consumer protection violation2018$232,000
BSI Financial Services mortgage abuses2019$236,500
Asset Recovery Associates, Inc. consumer protection violation2019$236,800
RMK Financial Corporation consumer protection violation2015$250,000
PHLoans.com, Inc. consumer protection violation2020$260,000
Voyager Financial Group, LLC et al. consumer protection violation2019$275,000
Reverse Mortgage Solutions consumer protection violation2016$325,000
Zero Parallel, LLC consumer protection violation2017$350,000
USA Discounters, Ltd. consumer protection violation2014$400,000
American Advisors Group consumer protection violation2016$400,000
Sigue Corporation consumer protection violation2020$400,000
Mortgage Master, Inc. consumer protection violation2013$425,000
Sovereign Lending Group, Inc. consumer protection violation2020$460,000
RealtySouth consumer protection violation2014$500,000
Park View Law consumer protection violation2017$500,000
Triton Management Group, Inc. consumer protection violation2018$500,000
National Credit Adjusters, LLC consumer protection violation2018$500,000
Maxitransfers Corporation consumer protection violation2019$500,000
Afni, Inc. consumer protection violation2020$500,000
Alder Holdings, LLC consumer protection violation2020$500,000
Village Capital & Investment LLC consumer protection violation2018$528,869
RD Legal Funding consumer protection violation2022$600,000
3rd Generation, Inc. dba California Auto Finance consumer protection violation2021$615,813
ClearPath Lending, Inc. consumer protection violation2020$625,000
Prime Choice Funding, Inc. consumer protection violation2020$645,000
Works and Lentz, Inc. consumer protection violation2017$655,935
Y King S Corp. dba Herbies Auto Sales consumer protection violation2016$700,000
Springstone Financial, LLCLendingClub Corp.financial servicesconsumer protection violation2015$700,000
Franklin Loan Corporation consumer protection violation2014$730,000
Servicio UniTeller consumer protection violation2022$730,000
Envios de Valores La Nacional consumer protection violation2020$750,000
Fair Collections & Outsourcing consumer protection violation2021$850,000
JPMorgan ChaseJPMorgan Chasefinancial servicesconsumer protection violation2015$900,000
Edfinancial Services consumer protection violation2022$1,000,000
RMK Financial Corporation dba Majestic Home Loans consumer protection violation2023$1,000,000
Conduent Business ServicesConduentmiscellaneous servicesconsumer protection violation2017$1,100,000
Driver Loan, LLC consumer protection violation2021$1,100,000
Fay Servicing consumer protection violation2017$1,150,000
Security National Automotive Acceptance Company consumer protection violation2017$1,250,000
Meridian Title Corporation consumer protection violation2017$1,250,000
LendUp Loans, LLC consumer protection violation2021$1,250,000
Intersections Inc. consumer protection violation2015$1,255,000
American Advisors Group consumer protection violation2021$1,273,400
Meracord LLC consumer protection violation2013$1,376,000
Cottonwood Financial, Ltd. dba Cash Store consumer protection violation2020$1,386,675
SettleIt, Inc. consumer protection violation2021$1,396,000
Lobel Financial Corporation consumer protection violation2020$1,445,224
Prime Credit, LLC, IMC Capital LLC and Commercial Credit Consultants consumer protection violation2017$1,500,000
SMART Payment Plan, LLC consumer protection violation2020$1,500,000
Specialized Loan Servicing, LLC consumer protection violation2020$1,525,000
Residential Credit Solutions, Inc. consumer protection violation2015$1,600,000
Trans-Fast Remittance LLC consumer protection violation2020$1,600,000
Phoenix Financial Services consumer protection violation2023$1,675,000
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2017$1,750,000
Freedom Mortgage CorporationFreedom Mortgagefinancial servicesmortgage abuses2019$1,750,000
Freedom Mortgage CorporationFreedom Mortgagefinancial serviceskickbacks and bribery2023$1,750,000
Low VA Rates LLC consumer protection violation2020$1,800,000
NewDay Financial LLC consumer protection violation2015$2,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.