Maxitransfers Corporation | | | consumer protection violation | 2019 | $500,000 |
Student CU Connect CUSO, LLC | | | consumer protection violation | 2019 | $168,000,000 |
Voyager Financial Group, LLC et al. | | | consumer protection violation | 2019 | $275,000 |
USA Service Finance, LLC | | | consumer protection violation | 2019 | $79,625 |
Sterling Infosystems, Inc. | | | employment screening violation | 2019 | $8,500,000 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2018 | $500,000,000 |
Hydra Group | | | consumer protection violation | 2018 | $14,000,001 |
TCF National Bank | Huntington Bancshares | financial services | consumer protection violation | 2018 | $28,000,000 |
Triton Management Group, Inc. | | | consumer protection violation | 2018 | $500,000 |
National Credit Adjusters, LLC | | | consumer protection violation | 2018 | $500,000 |
Citibank, N.A. | Citigroup | financial services | consumer protection violation | 2018 | $335,000,000 |
Security Group Inc. | | | consumer protection violation | 2018 | $5,000,000 |
Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2018 | $11,790,000 |
Cash Express, LLC | | | consumer protection violation | 2018 | $232,000 |
Bluestem Brands, Inc. | | | consumer protection violation | 2018 | $200,000 |
Village Capital & Investment LLC | | | consumer protection violation | 2018 | $528,869 |
TransUnion | TransUnion | miscellaneous services | consumer protection violation | 2017 | $16,900,000 |
Equifax | Equifax | miscellaneous services | consumer protection violation | 2017 | $6,300,000 |
Works and Lentz, Inc. | | | consumer protection violation | 2017 | $655,935 |
CitiFinancial Servicing and CitiMortgage, Inc. | Citigroup | financial services | consumer protection violation | 2017 | $28,800,000 |
Prospect Mortgage, LLC | Homebridge Financial Services | financial services | consumer protection violation | 2017 | $3,500,000 |
Mastercard International Inc. | MasterCard | financial services | consumer protection violation | 2017 | $13,000,000 |
UniRush LLC | | | consumer protection violation | 2017 | $13,000,000 |
Experian | Experian | miscellaneous services | consumer protection violation | 2017 | $3,000,000 |
Nationstar Mortgage LLC | Mr. Cooper Group | financial services | consumer protection violation | 2017 | $1,750,000 |
Woodbridge Coins and Jewelry Exchange, Inc. | | | consumer protection violation | 2017 | $79,000 |
Security National Automotive Acceptance Company | | | consumer protection violation | 2017 | $1,250,000 |
Park View Law | | | consumer protection violation | 2017 | $500,000 |
Prime Credit, LLC, IMC Capital LLC and Commercial Credit Consultants | | | consumer protection violation | 2017 | $1,500,000 |
Fay Servicing | | | consumer protection violation | 2017 | $1,150,000 |
Zero Parallel, LLC | | | consumer protection violation | 2017 | $350,000 |
Prime Marketing Holdings, LLC | | | consumer protection violation | 2017 | $150,000 |
American Express | American Express | financial services | consumer protection violation | 2017 | $96,000,000 |
JPMorgan Chase Bank, N.A. | JPMorgan Chase | financial services | consumer protection violation | 2017 | $4,600,000 |
Meridian Title Corporation | | | consumer protection violation | 2017 | $1,250,000 |
Top Notch Funding | | | consumer protection violation | 2017 | $70,000 |
National Collegiate Student Loan Trusts | | | consumer protection violation | 2017 | $19,100,000 |
Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2017 | $2,500,000 |
Citibank N.A. | Citigroup | financial services | consumer protection violation | 2017 | $6,000,000 |
Conduent Business Services | Conduent | miscellaneous services | consumer protection violation | 2017 | $1,100,000 |
Pressler & Pressler, LLP and New Century Financial Services, Inc. | | | consumer protection violation | 2016 | $2,500,000 |
Student Aid Institute, Inc. | | | consumer protection violation | 2016 | $50,000 |
Morgan Drexen, Inc. | | | consumer protection violation | 2016 | $172,882,488 |
Dwolla, Inc. | | | consumer protection violation | 2016 | $100,000 |
Citibank | Citigroup | financial services | consumer protection violation | 2016 | $7,890,000 |
Citibank | Citigroup | financial services | consumer protection violation | 2016 | $45,000,000 |
Solomon & Solomon P.C. | | | consumer protection violation | 2016 | $65,000 |
Faloni & Associates LLC | | | consumer protection violation | 2016 | $15,000 |
Toyota Motor Credit Corp. | Toyota | motor vehicles | consumer protection violation | 2016 | $21,900,000 |
Y King S Corp. dba Herbies Auto Sales | | | consumer protection violation | 2016 | $700,000 |
Santander Bank, N.A. | Banco Santander | financial services | consumer protection violation | 2016 | $10,000,000 |
BancorpSouth Bank | Cadence Bank | financial services | mortgage abuses | 2016 | $10,600,000 |
Wells Fargo Bank | Wells Fargo | financial services | consumer protection violation | 2016 | $4,010,000 |
First National Bank of Omaha | First National of Nebraska | financial services | consumer protection violation | 2016 | $32,250,000 |
Wells Fargo Bank | Wells Fargo | financial services | banking violation | 2016 | $100,000,000 |
Bridgepoint Education, Inc. | Zovio Inc. | miscellaneous services | consumer protection violation | 2016 | $31,500,000 |
Flurish, Inc. dba LendUp | | | consumer protection violation | 2016 | $3,630,000 |
TMX Finance LLC | TMX Finance | financial services | consumer protection violation | 2016 | $9,000,000 |
Navy Federal Credit Union | Navy Federal Credit Union | financial services | consumer protection violation | 2016 | $28,500,000 |
American Advisors Group | | | consumer protection violation | 2016 | $400,000 |
Reverse Mortgage Solutions | | | consumer protection violation | 2016 | $325,000 |
Aegean Financial | | | consumer protection violation | 2016 | $65,000 |
Military Credit Services, LLC | | | consumer protection violation | 2016 | $200,000 |
CarHop aka Interstate Auto Group | | | consumer protection violation | 2015 | $6,465,000 |
EZCORP Inc. | EZCORP Inc. | financial services | consumer protection violation | 2015 | $10,500,000 |
EOS CCA | | | consumer protection violation | 2015 | $2,593,000 |
Clarity Services, Inc. | | | consumer protection violation | 2015 | $8,000,000 |
General Information Services and its affiliate, e-Background-checks.com, Inc. | | | employment screening violation | 2015 | $13,000,000 |
Corinthian Colleges, Inc. | | | consumer protection violation | 2015 | $531,224,267 |
Security National Automotive Acceptance Company | | | consumer protection violation | 2015 | $3,280,000 |
Westlake Services, LLC and Wilshire Consumer Credit, LLC | Hankey Group | diversified | consumer protection violation | 2015 | $48,350,000 |
Fifth Third Bank | Fifth Third Bancorp | financial services | consumer protection violation | 2015 | $21,500,000 |
Hudson City Savings Bank | M&T Bank | financial services | banking violation | 2015 | $32,750,000 |
Encore Capital Group | Encore Capital Group | financial services | consumer protection violation | 2015 | $52,000,000 |
Portfolio Recovery Associates | | | consumer protection violation | 2015 | $27,000,000 |
Springstone Financial, LLC | LendingClub Corp. | financial services | consumer protection violation | 2015 | $700,000 |
Citizens Bank, N.A. | Citizens Financial Group | financial services | consumer protection violation | 2015 | $18,500,000 |
Residential Credit Solutions, Inc. | | | consumer protection violation | 2015 | $1,600,000 |
Paymap Inc. | | | consumer protection violation | 2015 | $38,400,000 |
LoanCare, LLC | | | consumer protection violation | 2015 | $100,000 |
Discover Bank | Discover Financial Services | financial services | consumer protection violation | 2015 | $18,500,000 |
Citibank N.A. | Citigroup | financial services | consumer protection violation | 2015 | $733,800,000 |
American Honda Finance Corporation | Honda | motor vehicles | consumer protection violation | 2015 | $24,000,000 |
JPMorgan Chase | JPMorgan Chase | financial services | consumer protection violation | 2015 | $186,000,000 |
Affinion Group Holdings, Inc. | JPMorgan Chase | financial services | consumer protection violation | 2015 | $8,700,000 |
Intersections Inc. | | | consumer protection violation | 2015 | $1,255,000 |
Guarantee Mortgage Corporation | | | consumer protection violation | 2015 | $228,000 |
RPM Mortgage, Inc. | | | consumer protection violation | 2015 | $19,000,000 |
Hoffman Law Group | | | consumer protection violation | 2015 | $27,730,579 |
Provident Funding Associates | Provident Funding Associates | financial services | consumer protection violation | 2015 | $9,000,000 |
PayPal Inc. | PayPal Holdings | financial services | consumer protection violation | 2015 | $25,000,000 |
Sprint | T-Mobile US | telecommunications | consumer protection violation | 2015 | $50,000,000 |
Verizon | Verizon Communications | telecommunications | consumer protection violation | 2015 | $70,000,000 |
Regions Bank | Regions Financial | financial services | consumer protection violation | 2015 | $7,500,000 |
Fort Knox National Company and Military Assistance Company | | | consumer protection violation | 2015 | $3,100,000 |
RMK Financial Corporation | | | consumer protection violation | 2015 | $250,000 |
National Corrective Group | | | consumer protection violation | 2015 | $50,000 |
Flagship Financial Group | | | consumer protection violation | 2015 | $225,000 |
American Preferred Lending | | | consumer protection violation | 2015 | $85,000 |
NewDay Financial LLC | | | consumer protection violation | 2015 | $2,000,000 |
Continental Finance Company LLC | | | consumer protection violation | 2015 | $2,950,000 |