Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Agency Summary Page

Agency Name: Consumer Financial Protection Bureau
Penalty Total since 2000: $17,313,234,693
Number of Records: 244
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Wells Fargo$4,338,810,0005
Ocwen Financial$2,125,000,0001
Citigroup$1,182,390,0007
Bank of America$959,000,0005
Truist Financial$550,000,0001
Equifax$531,300,0002
JPMorgan Chase$529,200,0005
Discover Financial Services$267,500,0003
American Express$264,200,0003
Synchrony Financial$259,100,0002

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
CitibankCitigroupfinancial servicesconsumer protection violation2016$45,000,000
Chou Team Realty, LLC dba Monster Loans consumer protection violation2020$18,450,001
Chime Inc. consumer protection violation2023$3,000,000
Chase Bank USA, N.A. and JPMorgan Chase Bank, N.A.JPMorgan Chasefinancial servicesconsumer protection violation2013$329,000,000
Certified Forensic Loan Auditors, LLC consumer protection violation2020$3,040,000
Castle & Cooke Mortgage, LLC consumer protection violation2013$13,000,000
Cash Tyme consumer protection violation2019$100,000
Cash Express, LLC consumer protection violation2018$232,000
Cash America International Inc.FirstCashfinancial servicespayday lending violation2013$19,000,000
Carrington Mortgage Services consumer protection violation2022$5,250,000
CarHop aka Interstate Auto Group consumer protection violation2015$6,465,000
Capital One Bank (U.S.A.), N.A.Capital One Financialfinancial servicesconsumer protection violation2012$165,000,000
Burlington Financial Group consumer protection violation2021$135,001
BSI Financial Services mortgage abuses2019$236,500
Bridgepoint Education, Inc.Zovio Inc.miscellaneous servicesconsumer protection violation2016$31,500,000
Bluestem Brands, Inc. consumer protection violation2018$200,000
Bank of America, N.A.Bank of Americafinancial servicesconsumer protection violation2014$747,000,000
Bank of AmericaBank of Americafinancial servicesconsumer protection violation2022$10,000,000
Bank of AmericaBank of Americafinancial servicesbanking violation2022$100,000,000
Bank of AmericaBank of Americafinancial servicesconsumer protection violation2023$90,000,000
Bank of AmericaBank of Americafinancial servicesconsumer protection violation2023$12,000,000
BancorpSouth BankCadence Bankfinancial servicesmortgage abuses2016$10,600,000
Atlantic Union Bank consumer protection violation2023$6,200,000
Asset Recovery Associates, Inc. consumer protection violation2019$236,800
Amerisave Mortgage Corporation and Novo Appraisal Management CompanyAmeriSave Mortgagefinancial servicesconsumer protection violation2014$19,300,000
American Preferred Lending consumer protection violation2015$85,000
American Honda Finance CorporationHondamotor vehiclesconsumer protection violation2015$24,000,000
American ExpressAmerican Expressfinancial servicesconsumer protection violation2013$69,100,000
American ExpressAmerican Expressfinancial servicesconsumer protection violation2012$99,100,000
American ExpressAmerican Expressfinancial servicesconsumer protection violation2017$96,000,000
American Debt Settlement Solutions, Inc. consumer protection violation2013$15,000
American Advisors Group consumer protection violation2016$400,000
American Advisors Group consumer protection violation2021$1,273,400
Ally Financial Inc. and Ally BankAlly Financialfinancial servicesconsumer protection violation2013$98,000,000
Alder Holdings, LLC consumer protection violation2020$500,000
Afni, Inc. consumer protection violation2020$500,000
Affinion Group Holdings, Inc.JPMorgan Chasefinancial servicesconsumer protection violation2015$8,700,000
Aegean Financial consumer protection violation2016$65,000
ACI Worldwide consumer protection violation2023$25,000,000
ACE Cash ExpressACE Cash Expressfinancial servicesconsumer protection violation2014$15,000,000
Access Funding consumer protection violation2021$50,000
Accelerate Mortgage, LLC consumer protection violation2020$225,000
3rd Generation, Inc. dba California Auto Finance consumer protection violation2021$615,813
1st Alliance Lending, LLC consumer protection violation2014$83,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.