Bridgepoint Education, Inc. | Zovio Inc. | miscellaneous services | consumer protection violation | 2016 | $31,500,000 |
Wells Fargo | Wells Fargo | financial services | consumer protection violation | 2015 | $34,800,000 |
Wells Fargo Bank | Wells Fargo | financial services | consumer protection violation | 2016 | $4,010,000 |
Wells Fargo Bank | Wells Fargo | financial services | banking violation | 2016 | $100,000,000 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2018 | $500,000,000 |
Wells Fargo Bank | Wells Fargo | financial services | consumer protection violation | 2022 | $3,700,000,000 |
Washington Federal | Washington Federal Inc. | financial services | consumer protection violation | 2013 | $34,000 |
Washington Federal Bank, N.A. | Washington Federal Inc. | financial services | consumer protection violation | 2020 | $200,000 |
Verizon | Verizon Communications | telecommunications | consumer protection violation | 2015 | $70,000,000 |
USAA Federal Savings Bank | USAA | financial services | consumer protection violation | 2019 | $15,500,000 |
U.S. Bank | U.S. Bancorp | financial services | consumer protection violation | 2014 | $53,000,000 |
U.S. Bank | U.S. Bancorp | financial services | banking violation | 2013 | $3,200,000 |
U.S. Bank | U.S. Bancorp | financial services | banking violation | 2022 | $37,500,000 |
U.S. Bank | U.S. Bancorp | financial services | consumer protection violation | 2023 | $20,700,000 |
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 |
SunTrust Mortgage, Inc. | Truist Financial | financial services | consumer protection violation | 2014 | $550,000,000 |
TransUnion | TransUnion | miscellaneous services | consumer protection violation | 2017 | $16,900,000 |
TransUnion | TransUnion | miscellaneous services | consumer protection violation | 2023 | $23,000,000 |
Toyota Motor Credit Corp. | Toyota | motor vehicles | consumer protection violation | 2016 | $21,900,000 |
Toyota Motor Credit Corporation | Toyota | motor vehicles | consumer protection violation | 2023 | $60,000,000 |
TD Bank, N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2020 | $122,000,000 |
TMX Finance LLC | TMX Finance | financial services | consumer protection violation | 2016 | $9,000,000 |
TitleMax and TMX Finance | TMX Finance | financial services | consumer protection violation | 2023 | $15,000,000 |
Sprint | T-Mobile US | telecommunications | consumer protection violation | 2015 | $50,000,000 |
GE Capital Retail Bank, now known as Synchrony Bank | Synchrony Financial | financial services | consumer protection violation | 2014 | $225,000,000 |
GE Capital Retail Bank and CareCredit | Synchrony Financial | financial services | consumer protection violation | 2013 | $34,100,000 |
Sterling Jewelers Inc. | Signet Jewelers | retailing | consumer protection violation | 2019 | $10,000,000 |
Regions Bank | Regions Financial | financial services | consumer protection violation | 2015 | $7,500,000 |
Regions Bank | Regions Financial | financial services | consumer protection violation | 2022 | $191,000,000 |
Provident Funding Associates | Provident Funding Associates | financial services | consumer protection violation | 2015 | $9,000,000 |
National City Bank and its successor PNC Bank | PNC Financial Services | financial services | banking violation | 2013 | $35,000,000 |
Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2017 | $2,500,000 |
PayPal Inc. | PayPal Holdings | financial services | consumer protection violation | 2015 | $25,000,000 |
OneMain Financial | OneMain Holdings | financial services | consumer protection violation | 2023 | $20,000,000 |
Republic Mortgage Insurance Corporation | Old Republic International | financial services | consumer protection violation | 2013 | $100,000 |
Ocwen Financial Corporation and Ocwen Loan Servicing | Ocwen Financial | financial services | consumer protection violation | 2013 | $2,125,000,000 |
Nissan Motor Acceptance Corporation | Nissan | motor vehicles | consumer protection violation | 2020 | $5,000,000 |
Flagstar Bank | New York Community Bancorp | financial services | consumer protection violation | 2014 | $37,500,000 |
Navy Federal Credit Union | Navy Federal Credit Union | financial services | consumer protection violation | 2016 | $28,500,000 |
Nationstar Mortgage LLC | Mr. Cooper Group | financial services | consumer protection violation | 2017 | $1,750,000 |
Nationstar Mortgage, LLC dba Mr. Cooper | Mr. Cooper Group | financial services | consumer protection violation | 2020 | $74,500,000 |
Mastercard International Inc. | MasterCard | financial services | consumer protection violation | 2017 | $13,000,000 |
Hudson City Savings Bank | M&T Bank | financial services | banking violation | 2015 | $32,750,000 |
M&T Bank | M&T Bank | financial services | consumer protection violation | 2014 | $3,100,000 |
Springstone Financial, LLC | LendingClub Corp. | financial services | consumer protection violation | 2015 | $700,000 |
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 |
Hyundai Capital America | Hyundai Motor | motor vehicles | consumer protection violation | 2022 | $19,200,000 |
TCF National Bank | Huntington Bancshares | financial services | consumer protection violation | 2018 | $28,000,000 |
American Honda Finance Corporation | Honda | motor vehicles | consumer protection violation | 2015 | $24,000,000 |
Prospect Mortgage, LLC | Homebridge Financial Services | financial services | consumer protection violation | 2017 | $3,500,000 |
Westlake Services, LLC and Wilshire Consumer Credit, LLC | Hankey Group | diversified | consumer protection violation | 2015 | $48,350,000 |
GreenSky, LLC | Goldman Sachs | financial services | consumer protection violation | 2021 | $11,500,000 |
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 |
Cash America International Inc. | FirstCash | financial services | payday lending violation | 2013 | $19,000,000 |
First National Bank of Omaha | First National of Nebraska | financial services | consumer protection violation | 2016 | $32,250,000 |
Fifth Third Bank | Fifth Third Bancorp | financial services | consumer protection violation | 2015 | $21,500,000 |
EZCORP Inc. | EZCORP Inc. | financial services | consumer protection violation | 2015 | $10,500,000 |
Experian | Experian | miscellaneous services | consumer protection violation | 2017 | $3,000,000 |
Equifax | Equifax | miscellaneous services | consumer protection violation | 2017 | $6,300,000 |
Equifax | Equifax | miscellaneous services | consumer protection violation | 2019 | $525,000,000 |
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 |
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 |
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 |
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 |
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 |
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 |
Capital One Bank (U.S.A.), N.A. | Capital One Financial | financial services | consumer protection violation | 2012 | $165,000,000 |
BancorpSouth Bank | Cadence Bank | financial services | mortgage abuses | 2016 | $10,600,000 |
Trident Mortgage Company | Berkshire Hathaway | diversified | discriminatory practices (non-employment) | 2022 | $22,400,000 |
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 |
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 |
Amerisave Mortgage Corporation and Novo Appraisal Management Company | AmeriSave Mortgage | financial services | consumer protection violation | 2014 | $19,300,000 |
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 |
Ally Financial Inc. and Ally Bank | Ally Financial | financial services | consumer protection violation | 2013 | $98,000,000 |
ACE Cash Express | ACE Cash Express | financial services | consumer protection violation | 2014 | $15,000,000 |
Pressler & Pressler, LLP and New Century Financial Services, Inc. | | | consumer protection violation | 2016 | $2,500,000 |