NewDay Financial LLC | | | consumer protection violation | 2015 | $2,000,000 |
Omni Financial of Nevada, Inc. | | | consumer protection violation | 2020 | $2,175,000 |
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 |
EOS CCA | | | consumer protection violation | 2015 | $2,593,000 |
Freedom Stores, Inc., Freedom Acceptance Corporation, and Military Credit Services LLC | | | consumer protection violation | 2014 | $2,600,000 |
Hello Digit, LLC | | | consumer protection violation | 2022 | $2,700,000 |
First Investors Financial Services Group Inc. | | | consumer protection violation | 2014 | $2,750,000 |
Continental Finance Company LLC | | | consumer protection violation | 2015 | $2,950,000 |
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 |
Certified Forensic Loan Auditors, LLC | | | consumer protection violation | 2020 | $3,040,000 |
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 |
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 |
Security National Automotive Acceptance Company | | | consumer protection violation | 2015 | $3,280,000 |
Dealers' Financial Services | | | consumer protection violation | 2013 | $3,300,000 |
Prospect Mortgage, LLC | Homebridge Financial Services | financial services | consumer protection violation | 2017 | $3,500,000 |
Flurish, Inc. dba LendUp | | | consumer protection violation | 2016 | $3,630,000 |
Conduent Education Services, LLC | Conduent | miscellaneous services | consumer protection violation | 2019 | $3,900,000 |
JPL Recovery Solutions et al. | | | consumer protection violation | 2022 | $4,000,000 |
Wells Fargo Bank | Wells Fargo | financial services | consumer protection violation | 2016 | $4,010,000 |
JPMorgan Chase Bank, N.A. | JPMorgan Chase | financial services | consumer protection violation | 2017 | $4,600,000 |
Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2020 | $4,750,000 |
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 |
Carrington Mortgage Services | | | consumer protection violation | 2022 | $5,250,000 |
DMB Financial, LLC | | | consumer protection violation | 2021 | $5,400,001 |
Kyanite Services, Inc. | | | consumer protection violation | 2020 | $5,432,525 |
Citibank N.A. | Citigroup | financial services | consumer protection violation | 2017 | $6,000,000 |
JPay | | | consumer protection violation | 2021 | $6,000,000 |
Atlantic Union Bank | | | consumer protection violation | 2023 | $6,200,000 |
Equifax | Equifax | miscellaneous services | consumer protection violation | 2017 | $6,300,000 |
CarHop aka Interstate Auto Group | | | consumer protection violation | 2015 | $6,465,000 |
Global Client Solutions | | | consumer protection violation | 2014 | $7,000,000 |
Think Finance, LLC | | | consumer protection violation | 2020 | $7,000,000 |
Regions Bank | Regions Financial | financial services | consumer protection violation | 2015 | $7,500,000 |
Citibank | Citigroup | financial services | consumer protection violation | 2016 | $7,890,000 |
Clarity Services, Inc. | | | consumer protection violation | 2015 | $8,000,000 |
DriveTime Automotive Group, Inc. | | | consumer protection violation | 2014 | $8,000,000 |
Sterling Infosystems, Inc. | | | employment screening violation | 2019 | $8,500,000 |
Affinion Group Holdings, Inc. | JPMorgan Chase | financial services | consumer protection violation | 2015 | $8,700,000 |
Provident Funding Associates | Provident Funding Associates | financial services | consumer protection violation | 2015 | $9,000,000 |
TMX Finance LLC | TMX Finance | financial services | consumer protection violation | 2016 | $9,000,000 |
Citizens Bank | Citizens Financial Group | financial services | consumer protection violation | 2023 | $9,000,000 |
U.S. Equity Advantage, Inc. | | | consumer protection violation | 2020 | $9,300,000 |
Santander Bank, N.A. | Banco Santander | financial services | consumer protection violation | 2016 | $10,000,000 |
Sterling Jewelers Inc. | Signet Jewelers | retailing | consumer protection violation | 2019 | $10,000,000 |
Bank of America | Bank of America | financial services | consumer protection violation | 2022 | $10,000,000 |
EZCORP Inc. | EZCORP Inc. | financial services | consumer protection violation | 2015 | $10,500,000 |
BancorpSouth Bank | Cadence Bank | financial services | mortgage abuses | 2016 | $10,600,000 |
GreenSky, LLC | Goldman Sachs | financial services | consumer protection violation | 2021 | $11,500,000 |
RAM Payment and Account Management Systems | | | consumer protection violation | 2022 | $11,700,000 |
Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2018 | $11,790,000 |
Bank of America | Bank of America | financial services | consumer protection violation | 2023 | $12,000,000 |
Consumer First Legal Group, LLC | | | consumer protection violation | 2024 | $12,000,000 |
General Information Services and its affiliate, e-Background-checks.com, Inc. | | | employment screening violation | 2015 | $13,000,000 |
Castle & Cooke Mortgage, LLC | | | consumer protection violation | 2013 | $13,000,000 |
Mastercard International Inc. | MasterCard | financial services | consumer protection violation | 2017 | $13,000,000 |
UniRush LLC | | | consumer protection violation | 2017 | $13,000,000 |
Hydra Group | | | consumer protection violation | 2018 | $14,000,001 |
ACE Cash Express | ACE Cash Express | financial services | consumer protection violation | 2014 | $15,000,000 |
TitleMax and TMX Finance | TMX Finance | financial services | consumer protection violation | 2023 | $15,000,000 |
Enova International Inc. | Enova International | financial services | consumer protection violation | 2023 | $15,000,000 |
Encore Capital Group, Inc. | Encore Capital Group | financial services | consumer protection violation | 2020 | $15,079,308 |
USAA Federal Savings Bank | USAA | financial services | consumer protection violation | 2019 | $15,500,000 |
TransUnion | TransUnion | miscellaneous services | consumer protection violation | 2017 | $16,900,000 |
Chou Team Realty, LLC dba Monster Loans | | | consumer protection violation | 2020 | $18,450,001 |
Citizens Bank, N.A. | Citizens Financial Group | financial services | consumer protection violation | 2015 | $18,500,000 |
Discover Bank | Discover Financial Services | financial services | consumer protection violation | 2015 | $18,500,000 |
RPM Mortgage, Inc. | | | consumer protection violation | 2015 | $19,000,000 |
Cash America International Inc. | FirstCash | financial services | payday lending violation | 2013 | $19,000,000 |
National Collegiate Student Loan Trusts | | | consumer protection violation | 2017 | $19,100,000 |
Hyundai Capital America | Hyundai Motor | motor vehicles | consumer protection violation | 2022 | $19,200,000 |
Amerisave Mortgage Corporation and Novo Appraisal Management Company | AmeriSave Mortgage | financial services | consumer protection violation | 2014 | $19,300,000 |
My Loan Doctor, LLC d/b/a Loan Doctor | | | consumer protection violation | 2022 | $19,391,530 |
OneMain Financial | OneMain Holdings | financial services | consumer protection violation | 2023 | $20,000,000 |
U.S. Bank | U.S. Bancorp | financial services | consumer protection violation | 2023 | $20,700,000 |
Fifth Third Bank | Fifth Third Bancorp | financial services | consumer protection violation | 2015 | $21,500,000 |
Toyota Motor Credit Corp. | Toyota | motor vehicles | consumer protection violation | 2016 | $21,900,000 |
Trident Mortgage Company | Berkshire Hathaway | diversified | discriminatory practices (non-employment) | 2022 | $22,400,000 |
TransUnion | TransUnion | miscellaneous services | consumer protection violation | 2023 | $23,000,000 |
American Honda Finance Corporation | Honda | motor vehicles | consumer protection violation | 2015 | $24,000,000 |
Portfolio Recovery Associates | | | consumer protection violation | 2023 | $24,180,000 |
PayPal Inc. | PayPal Holdings | financial services | consumer protection violation | 2015 | $25,000,000 |
Freedom Debt Relief, LLC | | | consumer protection violation | 2019 | $25,000,000 |
ACI Worldwide | | | consumer protection violation | 2023 | $25,000,000 |
Citibank N.A. | Citigroup | financial services | discriminatory practices (non-employment) | 2023 | $25,900,000 |
Portfolio Recovery Associates | | | consumer protection violation | 2015 | $27,000,000 |
Hoffman Law Group | | | consumer protection violation | 2015 | $27,730,579 |
TCF National Bank | Huntington Bancshares | financial services | consumer protection violation | 2018 | $28,000,000 |
Navy Federal Credit Union | Navy Federal Credit Union | financial services | consumer protection violation | 2016 | $28,500,000 |
CitiFinancial Servicing and CitiMortgage, Inc. | Citigroup | financial services | consumer protection violation | 2017 | $28,800,000 |
Prehired LLC | | | consumer protection violation | 2023 | $30,000,000 |
Bridgepoint Education, Inc. | Zovio Inc. | miscellaneous services | consumer protection violation | 2016 | $31,500,000 |
First National Bank of Omaha | First National of Nebraska | financial services | consumer protection violation | 2016 | $32,250,000 |
Hudson City Savings Bank | M&T Bank | financial services | banking violation | 2015 | $32,750,000 |
GE Capital Retail Bank and CareCredit | Synchrony Financial | financial services | consumer protection violation | 2013 | $34,100,000 |