GE Capital Retail Bank and CareCredit | Synchrony Financial | financial services | consumer protection violation | 2013 | $34,100,000 |
Wells Fargo | Wells Fargo | financial services | consumer protection violation | 2015 | $34,800,000 |
National City Bank and its successor PNC Bank | PNC Financial Services | financial services | banking violation | 2013 | $35,000,000 |
Discover Bank et al. | Discover Financial Services | financial services | consumer protection violation | 2020 | $35,000,000 |
Tempoe, LLC | | | consumer protection violation | 2023 | $35,600,000 |
Flagstar Bank | New York Community Bancorp | financial services | consumer protection violation | 2014 | $37,500,000 |
U.S. Bank | U.S. Bancorp | financial services | banking violation | 2022 | $37,500,000 |
Paymap Inc. | | | consumer protection violation | 2015 | $38,400,000 |
Citibank | Citigroup | financial services | consumer protection violation | 2016 | $45,000,000 |
Westlake Services, LLC and Wilshire Consumer Credit, LLC | Hankey Group | diversified | consumer protection violation | 2015 | $48,350,000 |
Sprint | T-Mobile US | telecommunications | consumer protection violation | 2015 | $50,000,000 |
Encore Capital Group | Encore Capital Group | financial services | consumer protection violation | 2015 | $52,000,000 |
U.S. Bank | U.S. Bancorp | financial services | consumer protection violation | 2014 | $53,000,000 |
Toyota Motor Credit Corporation | Toyota | motor vehicles | consumer protection violation | 2023 | $60,000,000 |
American Express | American Express | financial services | consumer protection violation | 2013 | $69,100,000 |
Verizon | Verizon Communications | telecommunications | consumer protection violation | 2015 | $70,000,000 |
Nationstar Mortgage, LLC dba Mr. Cooper | Mr. Cooper Group | financial services | consumer protection violation | 2020 | $74,500,000 |
Bank of America | Bank of America | financial services | consumer protection violation | 2023 | $90,000,000 |
Colfax Capital Corporation and Culver Capital, LLC, also collectively known as Rome Finance | | | consumer protection violation | 2014 | $92,000,000 |
American Express | American Express | financial services | consumer protection violation | 2017 | $96,000,000 |
Ally Financial Inc. and Ally Bank | Ally Financial | financial services | consumer protection violation | 2013 | $98,000,000 |
American Express | American Express | financial services | consumer protection violation | 2012 | $99,100,000 |
Wells Fargo Bank | Wells Fargo | financial services | banking violation | 2016 | $100,000,000 |
Bank of America | Bank of America | financial services | banking violation | 2022 | $100,000,000 |
TD Bank, N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2020 | $122,000,000 |
Capital One Bank (U.S.A.), N.A. | Capital One Financial | financial services | consumer protection violation | 2012 | $165,000,000 |
Student CU Connect CUSO, LLC | | | consumer protection violation | 2019 | $168,000,000 |
Morgan Drexen, Inc. | | | consumer protection violation | 2016 | $172,882,488 |
JPMorgan Chase | JPMorgan Chase | financial services | consumer protection violation | 2015 | $186,000,000 |
Regions Bank | Regions Financial | financial services | consumer protection violation | 2022 | $191,000,000 |
Discover Bank | Discover Financial Services | financial services | consumer protection violation | 2012 | $214,000,000 |
GE Capital Retail Bank, now known as Synchrony Bank | Synchrony Financial | financial services | consumer protection violation | 2014 | $225,000,000 |
Chase Bank USA, N.A. and JPMorgan Chase Bank, N.A. | JPMorgan Chase | financial services | consumer protection violation | 2013 | $329,000,000 |
PEAKS Trust | | | consumer protection violation | 2020 | $330,000,000 |
Citibank, N.A. | Citigroup | financial services | consumer protection violation | 2018 | $335,000,000 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2018 | $500,000,000 |
Equifax | Equifax | miscellaneous services | consumer protection violation | 2019 | $525,000,000 |
Corinthian Colleges, Inc. | | | consumer protection violation | 2015 | $531,224,267 |
SunTrust Mortgage, Inc. | Truist Financial | financial services | consumer protection violation | 2014 | $550,000,000 |
Citibank N.A. | Citigroup | financial services | consumer protection violation | 2015 | $733,800,000 |
Bank of America, N.A. | Bank of America | financial services | consumer protection violation | 2014 | $747,000,000 |
Ocwen Financial Corporation and Ocwen Loan Servicing | Ocwen Financial | financial services | consumer protection violation | 2013 | $2,125,000,000 |
Lexington Law and CreditRepair.com | | | consumer protection violation | 2023 | $2,700,000,000 |
Wells Fargo Bank | Wells Fargo | financial services | consumer protection violation | 2022 | $3,700,000,000 |