Harbour Portfolio Advisors, LLC | | | consumer protection violation | 2020 | $25,000 |
National Asset Advisors, LLC and National Asset Mortgage, LLC | | | consumer protection violation | 2020 | $10,000 |
U.S. Equity Advantage, Inc. | | | consumer protection violation | 2020 | $9,300,000 |
Afni, Inc. | | | consumer protection violation | 2020 | $500,000 |
SMART Payment Plan, LLC | | | consumer protection violation | 2020 | $1,500,000 |
Low VA Rates LLC | | | consumer protection violation | 2020 | $1,800,000 |
Lobel Financial Corporation | | | consumer protection violation | 2020 | $1,445,224 |
LendUp Loans, LLC | | | consumer protection violation | 2021 | $1,250,000 |
Omni Financial of Nevada, Inc. | | | consumer protection violation | 2020 | $2,175,000 |
Envios de Valores La Nacional | | | consumer protection violation | 2020 | $750,000 |
Kyanite Services, Inc. | | | consumer protection violation | 2020 | $5,432,525 |
Alder Holdings, LLC | | | consumer protection violation | 2020 | $500,000 |
RAB Performance Recoveries, LLC | | | consumer protection violation | 2020 | $204,000 |
Driver Loan, LLC | | | consumer protection violation | 2021 | $1,100,000 |
3rd Generation, Inc. dba California Auto Finance | | | consumer protection violation | 2021 | $615,813 |
DMB Financial, LLC | | | consumer protection violation | 2021 | $5,400,001 |
Nationwide Equities Corporation | | | consumer protection violation | 2021 | $140,000 |
SettleIt, Inc. | | | consumer protection violation | 2021 | $1,396,000 |
Fair Collections & Outsourcing | | | consumer protection violation | 2021 | $850,000 |
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 |
Edfinancial Services | | | consumer protection violation | 2022 | $1,000,000 |
Hello Digit, LLC | | | consumer protection violation | 2022 | $2,700,000 |
Carrington Mortgage Services | | | consumer protection violation | 2022 | $5,250,000 |
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 |
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 |
Phoenix Financial Services | | | consumer protection violation | 2023 | $1,675,000 |
ACI Worldwide | | | consumer protection violation | 2023 | $25,000,000 |
Realty Connect USA Long Island | | | kickbacks and bribery | 2023 | $200,000 |
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 |
Prehired LLC | | | consumer protection violation | 2023 | $30,000,000 |
Atlantic Union Bank | | | consumer protection violation | 2023 | $6,200,000 |
Consumer First Legal Group, LLC | | | consumer protection violation | 2024 | $12,000,000 |
ACE Cash Express | ACE Cash Express | financial services | consumer protection violation | 2014 | $15,000,000 |
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 | 2013 | $69,100,000 |
American Express | American Express | financial services | consumer protection violation | 2012 | $99,100,000 |
American Express | American Express | financial services | consumer protection violation | 2017 | $96,000,000 |
Amerisave Mortgage Corporation and Novo Appraisal Management Company | AmeriSave Mortgage | financial services | consumer protection violation | 2014 | $19,300,000 |
Santander Bank, N.A. | Banco Santander | financial services | consumer protection violation | 2016 | $10,000,000 |
Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2018 | $11,790,000 |
Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2020 | $4,750,000 |
Bank of America, N.A. | Bank of America | financial services | consumer protection violation | 2014 | $747,000,000 |
Bank of America | Bank of America | financial services | consumer protection violation | 2022 | $10,000,000 |
Bank of America | Bank of America | financial services | banking violation | 2022 | $100,000,000 |
Bank of America | Bank of America | financial services | consumer protection violation | 2023 | $90,000,000 |
Bank of America | Bank of America | financial services | consumer protection violation | 2023 | $12,000,000 |
Trident Mortgage Company | Berkshire Hathaway | diversified | discriminatory practices (non-employment) | 2022 | $22,400,000 |
BancorpSouth Bank | Cadence Bank | financial services | mortgage abuses | 2016 | $10,600,000 |
Capital One Bank (U.S.A.), N.A. | Capital One Financial | financial services | consumer protection violation | 2012 | $165,000,000 |
Citibank | Citigroup | financial services | consumer protection violation | 2016 | $7,890,000 |
Citibank | Citigroup | financial services | consumer protection violation | 2016 | $45,000,000 |
Citibank N.A. | Citigroup | financial services | consumer protection violation | 2015 | $733,800,000 |
CitiFinancial Servicing and CitiMortgage, Inc. | Citigroup | financial services | consumer protection violation | 2017 | $28,800,000 |
Citibank N.A. | Citigroup | financial services | consumer protection violation | 2017 | $6,000,000 |
Citibank, N.A. | Citigroup | financial services | consumer protection violation | 2018 | $335,000,000 |
Citibank N.A. | Citigroup | financial services | discriminatory practices (non-employment) | 2023 | $25,900,000 |
Citizens Bank, N.A. | Citizens Financial Group | financial services | consumer protection violation | 2015 | $18,500,000 |
Citizens Bank | Citizens Financial Group | financial services | consumer protection violation | 2023 | $9,000,000 |
Conduent Business Services | Conduent | miscellaneous services | consumer protection violation | 2017 | $1,100,000 |
Conduent Education Services, LLC | Conduent | miscellaneous services | consumer protection violation | 2019 | $3,900,000 |
Discover Bank | Discover Financial Services | financial services | consumer protection violation | 2015 | $18,500,000 |
Discover Bank | Discover Financial Services | financial services | consumer protection violation | 2012 | $214,000,000 |
Discover Bank et al. | Discover Financial Services | financial services | consumer protection violation | 2020 | $35,000,000 |
Encore Capital Group | Encore Capital Group | financial services | consumer protection violation | 2015 | $52,000,000 |
Encore Capital Group, Inc. | Encore Capital Group | financial services | consumer protection violation | 2020 | $15,079,308 |
Enova International, Inc. | Enova International | financial services | consumer protection violation | 2019 | $3,200,000 |
Enova International Inc. | Enova International | financial services | consumer protection violation | 2023 | $15,000,000 |
Equifax | Equifax | miscellaneous services | consumer protection violation | 2017 | $6,300,000 |
Equifax | Equifax | miscellaneous services | consumer protection violation | 2019 | $525,000,000 |
Experian | Experian | miscellaneous services | consumer protection violation | 2017 | $3,000,000 |
EZCORP Inc. | EZCORP Inc. | financial services | consumer protection violation | 2015 | $10,500,000 |
Fifth Third Bank | Fifth Third Bancorp | financial services | consumer protection violation | 2015 | $21,500,000 |
First National Bank of Omaha | First National of Nebraska | financial services | consumer protection violation | 2016 | $32,250,000 |
Cash America International Inc. | FirstCash | financial services | payday lending violation | 2013 | $19,000,000 |
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 |
GreenSky, LLC | Goldman Sachs | financial services | consumer protection violation | 2021 | $11,500,000 |
Westlake Services, LLC and Wilshire Consumer Credit, LLC | Hankey Group | diversified | consumer protection violation | 2015 | $48,350,000 |
Prospect Mortgage, LLC | Homebridge Financial Services | financial services | consumer protection violation | 2017 | $3,500,000 |
American Honda Finance Corporation | Honda | motor vehicles | consumer protection violation | 2015 | $24,000,000 |
TCF National Bank | Huntington Bancshares | financial services | consumer protection violation | 2018 | $28,000,000 |
Hyundai Capital America | Hyundai Motor | motor vehicles | consumer protection violation | 2022 | $19,200,000 |
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 |
JPMorgan Chase | JPMorgan Chase | financial services | consumer protection violation | 2015 | $900,000 |
Chase Bank USA, N.A. and JPMorgan Chase Bank, N.A. | JPMorgan Chase | financial services | consumer protection violation | 2013 | $329,000,000 |
JPMorgan Chase Bank, N.A. | JPMorgan Chase | financial services | consumer protection violation | 2017 | $4,600,000 |
Springstone Financial, LLC | LendingClub Corp. | financial services | consumer protection violation | 2015 | $700,000 |
Hudson City Savings Bank | M&T Bank | financial services | banking violation | 2015 | $32,750,000 |