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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.

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
Harbour Portfolio Advisors, LLC consumer protection violation2020$25,000
National Asset Advisors, LLC and National Asset Mortgage, LLC consumer protection violation2020$10,000
U.S. Equity Advantage, Inc. consumer protection violation2020$9,300,000
Afni, Inc. consumer protection violation2020$500,000
SMART Payment Plan, LLC consumer protection violation2020$1,500,000
Low VA Rates LLC consumer protection violation2020$1,800,000
Lobel Financial Corporation consumer protection violation2020$1,445,224
LendUp Loans, LLC consumer protection violation2021$1,250,000
Omni Financial of Nevada, Inc. consumer protection violation2020$2,175,000
Envios de Valores La Nacional consumer protection violation2020$750,000
Kyanite Services, Inc. consumer protection violation2020$5,432,525
Alder Holdings, LLC consumer protection violation2020$500,000
RAB Performance Recoveries, LLC consumer protection violation2020$204,000
Driver Loan, LLC consumer protection violation2021$1,100,000
3rd Generation, Inc. dba California Auto Finance consumer protection violation2021$615,813
DMB Financial, LLC consumer protection violation2021$5,400,001
Nationwide Equities Corporation consumer protection violation2021$140,000
SettleIt, Inc. consumer protection violation2021$1,396,000
Fair Collections & Outsourcing consumer protection violation2021$850,000
Burlington Financial Group consumer protection violation2021$135,001
JPay consumer protection violation2021$6,000,000
American Advisors Group consumer protection violation2021$1,273,400
LendUp Loans consumer protection violation2021$100,000
Access Funding consumer protection violation2021$50,000
JPL Recovery Solutions et al. consumer protection violation2022$4,000,000
RAM Payment and Account Management Systems consumer protection violation2022$11,700,000
Edfinancial Services consumer protection violation2022$1,000,000
Hello Digit, LLC consumer protection violation2022$2,700,000
Carrington Mortgage Services consumer protection violation2022$5,250,000
My Loan Doctor, LLC d/b/a Loan Doctor consumer protection violation2022$19,391,530
RD Legal Funding consumer protection violation2022$600,000
Servicio UniTeller consumer protection violation2022$730,000
Forster & Garbus, LLP consumer protection violation2023$100,000
Portfolio Recovery Associates consumer protection violation2023$24,180,000
RMK Financial Corporation dba Majestic Home Loans consumer protection violation2023$1,000,000
Phoenix Financial Services consumer protection violation2023$1,675,000
ACI Worldwide consumer protection violation2023$25,000,000
Realty Connect USA Long Island kickbacks and bribery2023$200,000
Tempoe, LLC consumer protection violation2023$35,600,000
Lexington Law and CreditRepair.com consumer protection violation2023$2,700,000,000
Chime Inc. consumer protection violation2023$3,000,000
Prehired LLC consumer protection violation2023$30,000,000
Atlantic Union Bank consumer protection violation2023$6,200,000
Consumer First Legal Group, LLC consumer protection violation2024$12,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.