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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
Pressler & Pressler, LLP and New Century Financial Services, Inc. consumer protection violation2016$2,500,000
Student Aid Institute, Inc. consumer protection violation2016$50,000
Morgan Drexen, Inc. consumer protection violation2016$172,882,488
Dwolla, Inc. consumer protection violation2016$100,000
Solomon & Solomon P.C. consumer protection violation2016$65,000
Faloni & Associates LLC consumer protection violation2016$15,000
Y King S Corp. dba Herbies Auto Sales consumer protection violation2016$700,000
CarHop aka Interstate Auto Group consumer protection violation2015$6,465,000
EOS CCA consumer protection violation2015$2,593,000
Clarity Services, Inc. consumer protection violation2015$8,000,000
General Information Services and its affiliate, e-Background-checks.com, Inc. employment screening violation2015$13,000,000
Corinthian Colleges, Inc. consumer protection violation2015$531,224,267
Security National Automotive Acceptance Company consumer protection violation2015$3,280,000
Portfolio Recovery Associates consumer protection violation2015$27,000,000
Residential Credit Solutions, Inc. consumer protection violation2015$1,600,000
Paymap Inc. consumer protection violation2015$38,400,000
LoanCare, LLC consumer protection violation2015$100,000
Intersections Inc. consumer protection violation2015$1,255,000
Guarantee Mortgage Corporation consumer protection violation2015$228,000
RPM Mortgage, Inc. consumer protection violation2015$19,000,000
Hoffman Law Group consumer protection violation2015$27,730,579
Fort Knox National Company and Military Assistance Company consumer protection violation2015$3,100,000
RMK Financial Corporation consumer protection violation2015$250,000
National Corrective Group consumer protection violation2015$50,000
Flagship Financial Group consumer protection violation2015$225,000
American Preferred Lending consumer protection violation2015$85,000
NewDay Financial LLC consumer protection violation2015$2,000,000
Continental Finance Company LLC consumer protection violation2015$2,950,000
Union Workers Credit Services consumer protection violation2015$70,000
Freedom Stores, Inc., Freedom Acceptance Corporation, and Military Credit Services LLC consumer protection violation2014$2,600,000
Premier Consulting Group LLC consumer protection violation2014$69,075
DriveTime Automotive Group, Inc. consumer protection violation2014$8,000,000
Franklin Loan Corporation consumer protection violation2014$730,000
Lighthouse Title consumer protection violation2014$200,000
Global Client Solutions consumer protection violation2014$7,000,000
First Investors Financial Services Group Inc. consumer protection violation2014$2,750,000
USA Discounters, Ltd. consumer protection violation2014$400,000
Colfax Capital Corporation and Culver Capital, LLC, also collectively known as Rome Finance consumer protection violation2014$92,000,000
Stonebridge Title Services Inc. kickbacks and bribery2014$30,000
RealtySouth consumer protection violation2014$500,000
1st Alliance Lending, LLC consumer protection violation2014$83,000
Fidelity Mortgage Corporation kickbacks and bribery2014$81,076
Castle & Cooke Mortgage, LLC consumer protection violation2013$13,000,000
Mortgage Master, Inc. consumer protection violation2013$425,000
Meracord LLC consumer protection violation2013$1,376,000
Dealers' Financial Services consumer protection violation2013$3,300,000
American Debt Settlement Solutions, Inc. consumer protection violation2013$15,000
Payday Loan Debt Solution, Inc. consumer protection violation2012$100,000
Flurish, Inc. dba LendUp consumer protection violation2016$3,630,000
American Advisors Group consumer protection violation2016$400,000
Reverse Mortgage Solutions consumer protection violation2016$325,000
Aegean Financial consumer protection violation2016$65,000
Military Credit Services, LLC consumer protection violation2016$200,000
Works and Lentz, Inc. consumer protection violation2017$655,935
UniRush LLC consumer protection violation2017$13,000,000
Woodbridge Coins and Jewelry Exchange, Inc. consumer protection violation2017$79,000
Security National Automotive Acceptance Company consumer protection violation2017$1,250,000
Park View Law consumer protection violation2017$500,000
Prime Credit, LLC, IMC Capital LLC and Commercial Credit Consultants consumer protection violation2017$1,500,000
Fay Servicing consumer protection violation2017$1,150,000
Zero Parallel, LLC consumer protection violation2017$350,000
Prime Marketing Holdings, LLC consumer protection violation2017$150,000
Meridian Title Corporation consumer protection violation2017$1,250,000
Top Notch Funding consumer protection violation2017$70,000
National Collegiate Student Loan Trusts consumer protection violation2017$19,100,000
Hydra Group consumer protection violation2018$14,000,001
Triton Management Group, Inc. consumer protection violation2018$500,000
National Credit Adjusters, LLC consumer protection violation2018$500,000
Security Group Inc. consumer protection violation2018$5,000,000
Cash Express, LLC consumer protection violation2018$232,000
Bluestem Brands, Inc. consumer protection violation2018$200,000
Cash Tyme consumer protection violation2019$100,000
Village Capital & Investment LLC consumer protection violation2018$528,869
BSI Financial Services mortgage abuses2019$236,500
Asset Recovery Associates, Inc. consumer protection violation2019$236,800
Delray Capital, LLC consumer protection violation2019$10,000
Freedom Debt Relief, LLC consumer protection violation2019$25,000,000
Maxitransfers Corporation consumer protection violation2019$500,000
Student CU Connect CUSO, LLC consumer protection violation2019$168,000,000
Voyager Financial Group, LLC et al. consumer protection violation2019$275,000
Think Finance, LLC consumer protection violation2020$7,000,000
USA Service Finance, LLC consumer protection violation2019$79,625
Sterling Infosystems, Inc. employment screening violation2019$8,500,000
Main Street Personal Finance, Inc. consumer protection violation2020$3,000,000
Chou Team Realty, LLC dba Monster Loans consumer protection violation2020$18,450,001
Specialized Loan Servicing, LLC consumer protection violation2020$1,525,000
Cottonwood Financial, Ltd. dba Cash Store consumer protection violation2020$1,386,675
PEAKS Trust consumer protection violation2020$330,000,000
ClearPath Lending, Inc. consumer protection violation2020$625,000
Accelerate Mortgage, LLC consumer protection violation2020$225,000
Hypotec, Inc. consumer protection violation2020$50,000
Service 1st Mortgage, Inc. consumer protection violation2020$230,000
Trans-Fast Remittance LLC consumer protection violation2020$1,600,000
Sigue Corporation consumer protection violation2020$400,000
PHLoans.com, Inc. consumer protection violation2020$260,000
Go Direct Lenders, Inc. consumer protection violation2020$150,000
Sovereign Lending Group, Inc. consumer protection violation2020$460,000
Prime Choice Funding, Inc. consumer protection violation2020$645,000
Certified Forensic Loan Auditors, LLC consumer protection violation2020$3,040,000
Timemark, Inc. consumer protection violation2020$5,000
Harbour Portfolio Advisors, LLC consumer protection violation2020$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.