Consumer First Legal Group, LLC | | | consumer protection violation | 2024 | $12,000,000 |
TitleMax and TMX Finance | TMX Finance | financial services | consumer protection violation | 2023 | $15,000,000 |
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 |
Citizens Bank | Citizens Financial Group | financial services | consumer protection violation | 2023 | $9,000,000 |
Phoenix Financial Services | | | consumer protection violation | 2023 | $1,675,000 |
OneMain Financial | OneMain Holdings | financial services | consumer protection violation | 2023 | $20,000,000 |
Bank of America | Bank of America | financial services | consumer protection violation | 2023 | $90,000,000 |
ACI Worldwide | | | consumer protection violation | 2023 | $25,000,000 |
Freedom Mortgage Corporation | Freedom Mortgage | financial services | kickbacks and bribery | 2023 | $1,750,000 |
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 |
TransUnion | TransUnion | miscellaneous services | consumer protection violation | 2023 | $23,000,000 |
Prehired LLC | | | consumer protection violation | 2023 | $30,000,000 |
Toyota Motor Credit Corporation | Toyota | motor vehicles | consumer protection violation | 2023 | $60,000,000 |
Enova International Inc. | Enova International | financial services | consumer protection violation | 2023 | $15,000,000 |
Citibank N.A. | Citigroup | financial services | discriminatory practices (non-employment) | 2023 | $25,900,000 |
Atlantic Union Bank | | | consumer protection violation | 2023 | $6,200,000 |
Bank of America | Bank of America | financial services | consumer protection violation | 2023 | $12,000,000 |
U.S. Bank | U.S. Bancorp | financial services | consumer protection violation | 2023 | $20,700,000 |
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 |
Bank of America | Bank of America | financial services | consumer protection violation | 2022 | $10,000,000 |
Edfinancial Services | | | consumer protection violation | 2022 | $1,000,000 |
Hello Digit, LLC | | | consumer protection violation | 2022 | $2,700,000 |
U.S. Bank | U.S. Bancorp | financial services | banking violation | 2022 | $37,500,000 |
Trident Mortgage Company | Berkshire Hathaway | diversified | discriminatory practices (non-employment) | 2022 | $22,400,000 |
Hyundai Capital America | Hyundai Motor | motor vehicles | consumer protection violation | 2022 | $19,200,000 |
Bank of America | Bank of America | financial services | banking violation | 2022 | $100,000,000 |
Carrington Mortgage Services | | | consumer protection violation | 2022 | $5,250,000 |
Regions Bank | Regions Financial | financial services | consumer protection violation | 2022 | $191,000,000 |
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 |
Wells Fargo Bank | Wells Fargo | financial services | consumer protection violation | 2022 | $3,700,000,000 |
LendUp Loans, LLC | | | consumer protection violation | 2021 | $1,250,000 |
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 |
GreenSky, LLC | Goldman Sachs | financial services | consumer protection violation | 2021 | $11,500,000 |
Burlington Financial Group | | | consumer protection violation | 2021 | $135,001 |
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 |
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 |
Think Finance, LLC | | | consumer protection violation | 2020 | $7,000,000 |
Main Street Personal Finance, Inc. | | | consumer protection violation | 2020 | $3,000,000 |
Chou Team Realty, LLC dba Monster Loans | | | consumer protection violation | 2020 | $18,450,001 |
Specialized Loan Servicing, LLC | | | consumer protection violation | 2020 | $1,525,000 |
Cottonwood Financial, Ltd. dba Cash Store | | | consumer protection violation | 2020 | $1,386,675 |
PEAKS Trust | | | consumer protection violation | 2020 | $330,000,000 |
ClearPath Lending, Inc. | | | consumer protection violation | 2020 | $625,000 |
Accelerate Mortgage, LLC | | | consumer protection violation | 2020 | $225,000 |
Hypotec, Inc. | | | consumer protection violation | 2020 | $50,000 |
Service 1st Mortgage, Inc. | | | consumer protection violation | 2020 | $230,000 |
Trans-Fast Remittance LLC | | | consumer protection violation | 2020 | $1,600,000 |
Sigue Corporation | | | consumer protection violation | 2020 | $400,000 |
PHLoans.com, Inc. | | | consumer protection violation | 2020 | $260,000 |
Go Direct Lenders, Inc. | | | consumer protection violation | 2020 | $150,000 |
TD Bank, N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2020 | $122,000,000 |
Sovereign Lending Group, Inc. | | | consumer protection violation | 2020 | $460,000 |
Prime Choice Funding, Inc. | | | consumer protection violation | 2020 | $645,000 |
Certified Forensic Loan Auditors, LLC | | | consumer protection violation | 2020 | $3,040,000 |
Timemark, Inc. | | | consumer protection violation | 2020 | $5,000 |
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 |
Nationstar Mortgage, LLC dba Mr. Cooper | Mr. Cooper Group | financial services | consumer protection violation | 2020 | $74,500,000 |
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 |
Washington Federal Bank, N.A. | Washington Federal Inc. | financial services | consumer protection violation | 2020 | $200,000 |
Low VA Rates LLC | | | consumer protection violation | 2020 | $1,800,000 |
Encore Capital Group, Inc. | Encore Capital Group | financial services | consumer protection violation | 2020 | $15,079,308 |
Nissan Motor Acceptance Corporation | Nissan | motor vehicles | consumer protection violation | 2020 | $5,000,000 |
Lobel Financial Corporation | | | consumer protection violation | 2020 | $1,445,224 |
Omni Financial of Nevada, Inc. | | | consumer protection violation | 2020 | $2,175,000 |
Discover Bank et al. | Discover Financial Services | financial services | consumer protection violation | 2020 | $35,000,000 |
Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2020 | $4,750,000 |
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 |
Cash Tyme | | | consumer protection violation | 2019 | $100,000 |
Enova International, Inc. | Enova International | financial services | consumer protection violation | 2019 | $3,200,000 |
Sterling Jewelers Inc. | Signet Jewelers | retailing | consumer protection violation | 2019 | $10,000,000 |
USAA Federal Savings Bank | USAA | financial services | consumer protection violation | 2019 | $15,500,000 |
Freedom Mortgage Corporation | Freedom Mortgage | financial services | mortgage abuses | 2019 | $1,750,000 |
BSI Financial Services | | | mortgage abuses | 2019 | $236,500 |
Conduent Education Services, LLC | Conduent | miscellaneous services | consumer protection violation | 2019 | $3,900,000 |
Asset Recovery Associates, Inc. | | | consumer protection violation | 2019 | $236,800 |
Delray Capital, LLC | | | consumer protection violation | 2019 | $10,000 |
Equifax | Equifax | miscellaneous services | consumer protection violation | 2019 | $525,000,000 |
Freedom Debt Relief, LLC | | | consumer protection violation | 2019 | $25,000,000 |
Maxitransfers Corporation | | | consumer protection violation | 2019 | $500,000 |