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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 IndustryPrimary Offense TypeYearPenalty Amount sort icon
NewDay Financial LLC consumer protection violation2015$2,000,000
Omni Financial of Nevada, Inc. consumer protection violation2020$2,175,000
Pressler & Pressler, LLP and New Century Financial Services, Inc. consumer protection violation2016$2,500,000
Transworld Systems, Inc.Platinum Equityprivate equity (including portfolio companies)consumer protection violation2017$2,500,000
EOS CCA consumer protection violation2015$2,593,000
Freedom Stores, Inc., Freedom Acceptance Corporation, and Military Credit Services LLC consumer protection violation2014$2,600,000
Hello Digit, LLC consumer protection violation2022$2,700,000
First Investors Financial Services Group Inc. consumer protection violation2014$2,750,000
Continental Finance Company LLC consumer protection violation2015$2,950,000
ExperianExperianmiscellaneous servicesconsumer protection violation2017$3,000,000
Main Street Personal Finance, Inc. consumer protection violation2020$3,000,000
Chime Inc. consumer protection violation2023$3,000,000
Certified Forensic Loan Auditors, LLC consumer protection violation2020$3,040,000
Fort Knox National Company and Military Assistance Company consumer protection violation2015$3,100,000
M&T BankM&T Bankfinancial servicesconsumer protection violation2014$3,100,000
U.S. BankU.S. Bancorpfinancial servicesbanking violation2013$3,200,000
Enova International, Inc.Enova Internationalfinancial servicesconsumer protection violation2019$3,200,000
Security National Automotive Acceptance Company consumer protection violation2015$3,280,000
Dealers' Financial Services consumer protection violation2013$3,300,000
Prospect Mortgage, LLCHomebridge Financial Servicesfinancial servicesconsumer protection violation2017$3,500,000
Flurish, Inc. dba LendUp consumer protection violation2016$3,630,000
Conduent Education Services, LLCConduentmiscellaneous servicesconsumer protection violation2019$3,900,000
JPL Recovery Solutions et al. consumer protection violation2022$4,000,000
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2016$4,010,000
JPMorgan Chase Bank, N.A.JPMorgan Chasefinancial servicesconsumer protection violation2017$4,600,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020$4,750,000
Security Group Inc. consumer protection violation2018$5,000,000
Nissan Motor Acceptance CorporationNissanmotor vehiclesconsumer protection violation2020$5,000,000
Trustmark National BankTrustmarkfinancial servicesdiscriminatory 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
Carrington Mortgage Services consumer protection violation2022$5,250,000
DMB Financial, LLC consumer protection violation2021$5,400,001
Kyanite Services, Inc. consumer protection violation2020$5,432,525
Citibank N.A.Citigroupfinancial servicesconsumer protection violation2017$6,000,000
JPay consumer protection violation2021$6,000,000
Atlantic Union Bank consumer protection violation2023$6,200,000
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2017$6,300,000
CarHop aka Interstate Auto Group consumer protection violation2015$6,465,000
Global Client Solutions consumer protection violation2014$7,000,000
Think Finance, LLC consumer protection violation2020$7,000,000
Regions BankRegions Financialfinancial servicesconsumer protection violation2015$7,500,000
CitibankCitigroupfinancial servicesconsumer protection violation2016$7,890,000
Clarity Services, Inc. consumer protection violation2015$8,000,000
DriveTime Automotive Group, Inc. consumer protection violation2014$8,000,000
Sterling Infosystems, Inc. employment screening violation2019$8,500,000
Affinion Group Holdings, Inc.JPMorgan Chasefinancial servicesconsumer protection violation2015$8,700,000
Provident Funding AssociatesProvident Funding Associatesfinancial servicesconsumer protection violation2015$9,000,000
TMX Finance LLCTMX Financefinancial servicesconsumer protection violation2016$9,000,000
Citizens BankCitizens Financial Groupfinancial servicesconsumer protection violation2023$9,000,000
U.S. Equity Advantage, Inc. consumer protection violation2020$9,300,000
Santander Bank, N.A.Banco Santanderfinancial servicesconsumer protection violation2016$10,000,000
Sterling Jewelers Inc.Signet Jewelersretailingconsumer protection violation2019$10,000,000
Bank of AmericaBank of Americafinancial servicesconsumer protection violation2022$10,000,000
EZCORP Inc.EZCORP Inc.financial servicesconsumer protection violation2015$10,500,000
BancorpSouth BankCadence Bankfinancial servicesmortgage abuses2016$10,600,000
GreenSky, LLCGoldman Sachsfinancial servicesconsumer protection violation2021$11,500,000
RAM Payment and Account Management Systems consumer protection violation2022$11,700,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2018$11,790,000
Bank of AmericaBank of Americafinancial servicesconsumer protection violation2023$12,000,000
Consumer First Legal Group, LLC consumer protection violation2024$12,000,000
General Information Services and its affiliate, e-Background-checks.com, Inc. employment screening violation2015$13,000,000
Castle & Cooke Mortgage, LLC consumer protection violation2013$13,000,000
Mastercard International Inc.MasterCardfinancial servicesconsumer protection violation2017$13,000,000
UniRush LLC consumer protection violation2017$13,000,000
Hydra Group consumer protection violation2018$14,000,001
ACE Cash ExpressACE Cash Expressfinancial servicesconsumer protection violation2014$15,000,000
TitleMax and TMX FinanceTMX Financefinancial servicesconsumer protection violation2023$15,000,000
Enova International Inc.Enova Internationalfinancial servicesconsumer protection violation2023$15,000,000
Encore Capital Group, Inc.Encore Capital Groupfinancial servicesconsumer protection violation2020$15,079,308
USAA Federal Savings BankUSAAfinancial servicesconsumer protection violation2019$15,500,000
TransUnionTransUnionmiscellaneous servicesconsumer protection violation2017$16,900,000
Chou Team Realty, LLC dba Monster Loans consumer protection violation2020$18,450,001
Citizens Bank, N.A.Citizens Financial Groupfinancial servicesconsumer protection violation2015$18,500,000
Discover BankDiscover Financial Servicesfinancial servicesconsumer protection violation2015$18,500,000
RPM Mortgage, Inc. consumer protection violation2015$19,000,000
Cash America International Inc.FirstCashfinancial servicespayday lending violation2013$19,000,000
National Collegiate Student Loan Trusts consumer protection violation2017$19,100,000
Hyundai Capital AmericaHyundai Motormotor vehiclesconsumer protection violation2022$19,200,000
Amerisave Mortgage Corporation and Novo Appraisal Management CompanyAmeriSave Mortgagefinancial servicesconsumer protection violation2014$19,300,000
My Loan Doctor, LLC d/b/a Loan Doctor consumer protection violation2022$19,391,530
OneMain FinancialOneMain Holdingsfinancial servicesconsumer protection violation2023$20,000,000
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2023$20,700,000
Fifth Third BankFifth Third Bancorpfinancial servicesconsumer protection violation2015$21,500,000
Toyota Motor Credit Corp.Toyotamotor vehiclesconsumer protection violation2016$21,900,000
Trident Mortgage CompanyBerkshire Hathawaydiversifieddiscriminatory practices (non-employment)2022$22,400,000
TransUnionTransUnionmiscellaneous servicesconsumer protection violation2023$23,000,000
American Honda Finance CorporationHondamotor vehiclesconsumer protection violation2015$24,000,000
Portfolio Recovery Associates consumer protection violation2023$24,180,000
PayPal Inc.PayPal Holdingsfinancial servicesconsumer protection violation2015$25,000,000
Freedom Debt Relief, LLC consumer protection violation2019$25,000,000
ACI Worldwide consumer protection violation2023$25,000,000
Citibank N.A.Citigroupfinancial servicesdiscriminatory practices (non-employment)2023$25,900,000
Portfolio Recovery Associates consumer protection violation2015$27,000,000
Hoffman Law Group consumer protection violation2015$27,730,579
TCF National BankHuntington Bancsharesfinancial servicesconsumer protection violation2018$28,000,000
Navy Federal Credit UnionNavy Federal Credit Unionfinancial servicesconsumer protection violation2016$28,500,000
CitiFinancial Servicing and CitiMortgage, Inc.Citigroupfinancial servicesconsumer protection violation2017$28,800,000
Prehired LLC consumer protection violation2023$30,000,000
Bridgepoint Education, Inc.Zovio Inc.miscellaneous servicesconsumer protection violation2016$31,500,000
First National Bank of OmahaFirst National of Nebraskafinancial servicesconsumer protection violation2016$32,250,000
Hudson City Savings BankM&T Bankfinancial servicesbanking violation2015$32,750,000
GE Capital Retail Bank and CareCreditSynchrony Financialfinancial servicesconsumer protection violation2013$34,100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.