GreenSky, LLC | Goldman Sachs | financial services | consumer protection violation | 2021 | $11,500,000 |
Burlington Financial Group | | | consumer protection violation | 2021 | $135,001 |
JPay | | | consumer protection violation | 2021 | $6,000,000 |
American Advisors Group | | | consumer protection violation | 2021 | $1,273,400 |
LendUp Loans | | | consumer protection violation | 2021 | $100,000 |
Access Funding | | | consumer protection violation | 2021 | $50,000 |
JPL Recovery Solutions et al. | | | consumer protection violation | 2022 | $4,000,000 |
RAM Payment and Account Management Systems | | | consumer protection violation | 2022 | $11,700,000 |
Bank of America | Bank of America | financial services | consumer protection violation | 2022 | $10,000,000 |
Edfinancial Services | | | consumer protection violation | 2022 | $1,000,000 |
Hello Digit, LLC | | | consumer protection violation | 2022 | $2,700,000 |
Hyundai Capital America | Hyundai Motor | motor vehicles | consumer protection violation | 2022 | $19,200,000 |
Carrington Mortgage Services | | | consumer protection violation | 2022 | $5,250,000 |
Regions Bank | Regions Financial | financial services | consumer protection violation | 2022 | $191,000,000 |
My Loan Doctor, LLC d/b/a Loan Doctor | | | consumer protection violation | 2022 | $19,391,530 |
RD Legal Funding | | | consumer protection violation | 2022 | $600,000 |
Servicio UniTeller | | | consumer protection violation | 2022 | $730,000 |
Wells Fargo Bank | Wells Fargo | financial services | consumer protection violation | 2022 | $3,700,000,000 |
TitleMax and TMX Finance | TMX Finance | financial services | consumer protection violation | 2023 | $15,000,000 |
Forster & Garbus, LLP | | | consumer protection violation | 2023 | $100,000 |
Portfolio Recovery Associates | | | consumer protection violation | 2023 | $24,180,000 |
RMK Financial Corporation dba Majestic Home Loans | | | consumer protection violation | 2023 | $1,000,000 |
Citizens Bank | Citizens Financial Group | financial services | consumer protection violation | 2023 | $9,000,000 |
Phoenix Financial Services | | | consumer protection violation | 2023 | $1,675,000 |
OneMain Financial | OneMain Holdings | financial services | consumer protection violation | 2023 | $20,000,000 |
Bank of America | Bank of America | financial services | consumer protection violation | 2023 | $90,000,000 |
ACI Worldwide | | | consumer protection violation | 2023 | $25,000,000 |
Tempoe, LLC | | | consumer protection violation | 2023 | $35,600,000 |
Lexington Law and CreditRepair.com | | | consumer protection violation | 2023 | $2,700,000,000 |
Chime Inc. | | | consumer protection violation | 2023 | $3,000,000 |
TransUnion | TransUnion | miscellaneous services | consumer protection violation | 2023 | $23,000,000 |
Prehired LLC | | | consumer protection violation | 2023 | $30,000,000 |
Toyota Motor Credit Corporation | Toyota | motor vehicles | consumer protection violation | 2023 | $60,000,000 |
Enova International Inc. | Enova International | financial services | consumer protection violation | 2023 | $15,000,000 |
Atlantic Union Bank | | | consumer protection violation | 2023 | $6,200,000 |
Bank of America | Bank of America | financial services | consumer protection violation | 2023 | $12,000,000 |
U.S. Bank | U.S. Bancorp | financial services | consumer protection violation | 2023 | $20,700,000 |
Consumer First Legal Group, LLC | | | consumer protection violation | 2024 | $12,000,000 |
Hudson City Savings Bank | M&T Bank | financial services | banking violation | 2015 | $32,750,000 |
National City Bank and its successor PNC Bank | PNC Financial Services | financial services | banking violation | 2013 | $35,000,000 |
U.S. Bank | U.S. Bancorp | financial services | banking violation | 2013 | $3,200,000 |
Wells Fargo Bank | Wells Fargo | financial services | banking violation | 2016 | $100,000,000 |
U.S. Bank | U.S. Bancorp | financial services | banking violation | 2022 | $37,500,000 |
Bank of America | Bank of America | financial services | banking violation | 2022 | $100,000,000 |