Continental Finance Company LLC | | | consumer protection violation | 2015 | $2,950,000 |
Union Workers Credit Services | | | consumer protection violation | 2015 | $70,000 |
Wells Fargo | Wells Fargo | financial services | consumer protection violation | 2015 | $34,800,000 |
JPMorgan Chase | JPMorgan Chase | financial services | consumer protection violation | 2015 | $900,000 |
Freedom Stores, Inc., Freedom Acceptance Corporation, and Military Credit Services LLC | | | consumer protection violation | 2014 | $2,600,000 |
Premier Consulting Group LLC | | | consumer protection violation | 2014 | $69,075 |
DriveTime Automotive Group, Inc. | | | consumer protection violation | 2014 | $8,000,000 |
Franklin Loan Corporation | | | consumer protection violation | 2014 | $730,000 |
M&T Bank | M&T Bank | financial services | consumer protection violation | 2014 | $3,100,000 |
Lighthouse Title | | | consumer protection violation | 2014 | $200,000 |
Flagstar Bank | New York Community Bancorp | financial services | consumer protection violation | 2014 | $37,500,000 |
U.S. Bank | U.S. Bancorp | financial services | consumer protection violation | 2014 | $53,000,000 |
Global Client Solutions | | | consumer protection violation | 2014 | $7,000,000 |
First Investors Financial Services Group Inc. | | | consumer protection violation | 2014 | $2,750,000 |
USA Discounters, Ltd. | | | consumer protection violation | 2014 | $400,000 |
Amerisave Mortgage Corporation and Novo Appraisal Management Company | AmeriSave Mortgage | financial services | consumer protection violation | 2014 | $19,300,000 |
Colfax Capital Corporation and Culver Capital, LLC, also collectively known as Rome Finance | | | consumer protection violation | 2014 | $92,000,000 |
ACE Cash Express | ACE Cash Express | financial services | consumer protection violation | 2014 | $15,000,000 |
GE Capital Retail Bank, now known as Synchrony Bank | Synchrony Financial | financial services | consumer protection violation | 2014 | $225,000,000 |
SunTrust Mortgage, Inc. | Truist Financial | financial services | consumer protection violation | 2014 | $550,000,000 |
Stonebridge Title Services Inc. | | | kickbacks and bribery | 2014 | $30,000 |
RealtySouth | | | consumer protection violation | 2014 | $500,000 |
Bank of America, N.A. | Bank of America | financial services | consumer protection violation | 2014 | $747,000,000 |
1st Alliance Lending, LLC | | | consumer protection violation | 2014 | $83,000 |
Fidelity Mortgage Corporation | | | kickbacks and bribery | 2014 | $81,076 |
American Express | American Express | financial services | consumer protection violation | 2013 | $69,100,000 |
National City Bank and its successor PNC Bank | PNC Financial Services | financial services | banking violation | 2013 | $35,000,000 |
Ally Financial Inc. and Ally Bank | Ally Financial | financial services | consumer protection violation | 2013 | $98,000,000 |
Ocwen Financial Corporation and Ocwen Loan Servicing | Ocwen Financial | financial services | consumer protection violation | 2013 | $2,125,000,000 |
GE Capital Retail Bank and CareCredit | Synchrony Financial | financial services | consumer protection violation | 2013 | $34,100,000 |
Cash America International Inc. | FirstCash | financial services | payday lending violation | 2013 | $19,000,000 |
Republic Mortgage Insurance Corporation | Old Republic International | financial services | consumer protection violation | 2013 | $100,000 |
Castle & Cooke Mortgage, LLC | | | consumer protection violation | 2013 | $13,000,000 |
Mortgage Master, Inc. | | | consumer protection violation | 2013 | $425,000 |
Washington Federal | Washington Federal Inc. | financial services | consumer protection violation | 2013 | $34,000 |
Meracord LLC | | | consumer protection violation | 2013 | $1,376,000 |
Chase Bank USA, N.A. and JPMorgan Chase Bank, N.A. | JPMorgan Chase | financial services | consumer protection violation | 2013 | $329,000,000 |
U.S. Bank | U.S. Bancorp | financial services | banking violation | 2013 | $3,200,000 |
Dealers' Financial Services | | | consumer protection violation | 2013 | $3,300,000 |
American Debt Settlement Solutions, Inc. | | | consumer protection violation | 2013 | $15,000 |
Payday Loan Debt Solution, Inc. | | | consumer protection violation | 2012 | $100,000 |
American Express | American Express | financial services | consumer protection violation | 2012 | $99,100,000 |
Discover Bank | Discover Financial Services | financial services | consumer protection violation | 2012 | $214,000,000 |
Capital One Bank (U.S.A.), N.A. | Capital One Financial | financial services | consumer protection violation | 2012 | $165,000,000 |