Sterling Infosystems, Inc. | | | employment screening violation | 2019 | $8,500,000 |
Clarity Services, Inc. | | | consumer protection violation | 2015 | $8,000,000 |
DriveTime Automotive Group, Inc. | | | consumer protection violation | 2014 | $8,000,000 |
Citibank | Citigroup | financial services | consumer protection violation | 2016 | $7,890,000 |
Regions Bank | Regions Financial | financial services | consumer protection violation | 2015 | $7,500,000 |
Global Client Solutions | | | consumer protection violation | 2014 | $7,000,000 |
Think Finance, LLC | | | consumer protection violation | 2020 | $7,000,000 |
CarHop aka Interstate Auto Group | | | consumer protection violation | 2015 | $6,465,000 |
Equifax | Equifax | miscellaneous services | consumer protection violation | 2017 | $6,300,000 |
Atlantic Union Bank | | | consumer protection violation | 2023 | $6,200,000 |
Citibank N.A. | Citigroup | financial services | consumer protection violation | 2017 | $6,000,000 |
JPay | | | consumer protection violation | 2021 | $6,000,000 |
Kyanite Services, Inc. | | | consumer protection violation | 2020 | $5,432,525 |
DMB Financial, LLC | | | consumer protection violation | 2021 | $5,400,001 |
Carrington Mortgage Services | | | consumer protection violation | 2022 | $5,250,000 |
Security Group Inc. | | | consumer protection violation | 2018 | $5,000,000 |
Nissan Motor Acceptance Corporation | Nissan | motor vehicles | consumer protection violation | 2020 | $5,000,000 |
Trustmark National Bank | Trustmark | financial services | discriminatory practices (non-employment) | 2021 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000 |
Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2020 | $4,750,000 |
JPMorgan Chase Bank, N.A. | JPMorgan Chase | financial services | consumer protection violation | 2017 | $4,600,000 |
Wells Fargo Bank | Wells Fargo | financial services | consumer protection violation | 2016 | $4,010,000 |
JPL Recovery Solutions et al. | | | consumer protection violation | 2022 | $4,000,000 |
Conduent Education Services, LLC | Conduent | miscellaneous services | consumer protection violation | 2019 | $3,900,000 |
Flurish, Inc. dba LendUp | | | consumer protection violation | 2016 | $3,630,000 |
Prospect Mortgage, LLC | Homebridge Financial Services | financial services | consumer protection violation | 2017 | $3,500,000 |
Dealers' Financial Services | | | consumer protection violation | 2013 | $3,300,000 |
Security National Automotive Acceptance Company | | | consumer protection violation | 2015 | $3,280,000 |
U.S. Bank | U.S. Bancorp | financial services | banking violation | 2013 | $3,200,000 |
Enova International, Inc. | Enova International | financial services | consumer protection violation | 2019 | $3,200,000 |
Fort Knox National Company and Military Assistance Company | | | consumer protection violation | 2015 | $3,100,000 |
M&T Bank | M&T Bank | financial services | consumer protection violation | 2014 | $3,100,000 |
Certified Forensic Loan Auditors, LLC | | | consumer protection violation | 2020 | $3,040,000 |
Experian | Experian | miscellaneous services | consumer protection violation | 2017 | $3,000,000 |
Main Street Personal Finance, Inc. | | | consumer protection violation | 2020 | $3,000,000 |
Chime Inc. | | | consumer protection violation | 2023 | $3,000,000 |
Continental Finance Company LLC | | | consumer protection violation | 2015 | $2,950,000 |
First Investors Financial Services Group Inc. | | | consumer protection violation | 2014 | $2,750,000 |
Hello Digit, LLC | | | consumer protection violation | 2022 | $2,700,000 |
Freedom Stores, Inc., Freedom Acceptance Corporation, and Military Credit Services LLC | | | consumer protection violation | 2014 | $2,600,000 |
EOS CCA | | | consumer protection violation | 2015 | $2,593,000 |
Pressler & Pressler, LLP and New Century Financial Services, Inc. | | | consumer protection violation | 2016 | $2,500,000 |
Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2017 | $2,500,000 |
Omni Financial of Nevada, Inc. | | | consumer protection violation | 2020 | $2,175,000 |
NewDay Financial LLC | | | consumer protection violation | 2015 | $2,000,000 |
Low VA Rates LLC | | | consumer protection violation | 2020 | $1,800,000 |
Nationstar Mortgage LLC | Mr. Cooper Group | financial services | consumer protection violation | 2017 | $1,750,000 |
Freedom Mortgage Corporation | Freedom Mortgage | financial services | mortgage abuses | 2019 | $1,750,000 |
Freedom Mortgage Corporation | Freedom Mortgage | financial services | kickbacks and bribery | 2023 | $1,750,000 |
Phoenix Financial Services | | | consumer protection violation | 2023 | $1,675,000 |
Residential Credit Solutions, Inc. | | | consumer protection violation | 2015 | $1,600,000 |
Trans-Fast Remittance LLC | | | consumer protection violation | 2020 | $1,600,000 |
Specialized Loan Servicing, LLC | | | consumer protection violation | 2020 | $1,525,000 |
Prime Credit, LLC, IMC Capital LLC and Commercial Credit Consultants | | | consumer protection violation | 2017 | $1,500,000 |
SMART Payment Plan, LLC | | | consumer protection violation | 2020 | $1,500,000 |
Lobel Financial Corporation | | | consumer protection violation | 2020 | $1,445,224 |
SettleIt, Inc. | | | consumer protection violation | 2021 | $1,396,000 |
Cottonwood Financial, Ltd. dba Cash Store | | | consumer protection violation | 2020 | $1,386,675 |
Meracord LLC | | | consumer protection violation | 2013 | $1,376,000 |
American Advisors Group | | | consumer protection violation | 2021 | $1,273,400 |
Intersections Inc. | | | consumer protection violation | 2015 | $1,255,000 |
Security National Automotive Acceptance Company | | | consumer protection violation | 2017 | $1,250,000 |
Meridian Title Corporation | | | consumer protection violation | 2017 | $1,250,000 |
LendUp Loans, LLC | | | consumer protection violation | 2021 | $1,250,000 |
Fay Servicing | | | consumer protection violation | 2017 | $1,150,000 |
Conduent Business Services | Conduent | miscellaneous services | consumer protection violation | 2017 | $1,100,000 |
Driver Loan, LLC | | | consumer protection violation | 2021 | $1,100,000 |
Edfinancial Services | | | consumer protection violation | 2022 | $1,000,000 |
RMK Financial Corporation dba Majestic Home Loans | | | consumer protection violation | 2023 | $1,000,000 |
JPMorgan Chase | JPMorgan Chase | financial services | consumer protection violation | 2015 | $900,000 |
Fair Collections & Outsourcing | | | consumer protection violation | 2021 | $850,000 |
Envios de Valores La Nacional | | | consumer protection violation | 2020 | $750,000 |
Franklin Loan Corporation | | | consumer protection violation | 2014 | $730,000 |
Servicio UniTeller | | | consumer protection violation | 2022 | $730,000 |
Y King S Corp. dba Herbies Auto Sales | | | consumer protection violation | 2016 | $700,000 |
Springstone Financial, LLC | LendingClub Corp. | financial services | consumer protection violation | 2015 | $700,000 |
Works and Lentz, Inc. | | | consumer protection violation | 2017 | $655,935 |
Prime Choice Funding, Inc. | | | consumer protection violation | 2020 | $645,000 |
ClearPath Lending, Inc. | | | consumer protection violation | 2020 | $625,000 |
3rd Generation, Inc. dba California Auto Finance | | | consumer protection violation | 2021 | $615,813 |
RD Legal Funding | | | consumer protection violation | 2022 | $600,000 |
Village Capital & Investment LLC | | | consumer protection violation | 2018 | $528,869 |
RealtySouth | | | consumer protection violation | 2014 | $500,000 |
Park View Law | | | consumer protection violation | 2017 | $500,000 |
Triton Management Group, Inc. | | | consumer protection violation | 2018 | $500,000 |
National Credit Adjusters, LLC | | | consumer protection violation | 2018 | $500,000 |
Maxitransfers Corporation | | | consumer protection violation | 2019 | $500,000 |
Afni, Inc. | | | consumer protection violation | 2020 | $500,000 |
Alder Holdings, LLC | | | consumer protection violation | 2020 | $500,000 |
Sovereign Lending Group, Inc. | | | consumer protection violation | 2020 | $460,000 |
Mortgage Master, Inc. | | | consumer protection violation | 2013 | $425,000 |
USA Discounters, Ltd. | | | consumer protection violation | 2014 | $400,000 |
American Advisors Group | | | consumer protection violation | 2016 | $400,000 |
Sigue Corporation | | | consumer protection violation | 2020 | $400,000 |
Zero Parallel, LLC | | | consumer protection violation | 2017 | $350,000 |
Reverse Mortgage Solutions | | | consumer protection violation | 2016 | $325,000 |
Voyager Financial Group, LLC et al. | | | consumer protection violation | 2019 | $275,000 |
PHLoans.com, Inc. | | | consumer protection violation | 2020 | $260,000 |
RMK Financial Corporation | | | consumer protection violation | 2015 | $250,000 |
Asset Recovery Associates, Inc. | | | consumer protection violation | 2019 | $236,800 |
BSI Financial Services | | | mortgage abuses | 2019 | $236,500 |
Cash Express, LLC | | | consumer protection violation | 2018 | $232,000 |