Bridgepoint Education, Inc. | Zovio Inc. | miscellaneous services | consumer protection violation | 2016 | $31,500,000 |
Flurish, Inc. dba LendUp | | | consumer protection violation | 2016 | $3,630,000 |
TMX Finance LLC | TMX Finance | financial services | consumer protection violation | 2016 | $9,000,000 |
Navy Federal Credit Union | Navy Federal Credit Union | financial services | consumer protection violation | 2016 | $28,500,000 |
American Advisors Group | | | consumer protection violation | 2016 | $400,000 |
Reverse Mortgage Solutions | | | consumer protection violation | 2016 | $325,000 |
Aegean Financial | | | consumer protection violation | 2016 | $65,000 |
Military Credit Services, LLC | | | consumer protection violation | 2016 | $200,000 |
TransUnion | TransUnion | miscellaneous services | consumer protection violation | 2017 | $16,900,000 |
Equifax | Equifax | miscellaneous services | consumer protection violation | 2017 | $6,300,000 |
Works and Lentz, Inc. | | | consumer protection violation | 2017 | $655,935 |
CitiFinancial Servicing and CitiMortgage, Inc. | Citigroup | financial services | consumer protection violation | 2017 | $28,800,000 |
Prospect Mortgage, LLC | Homebridge Financial Services | financial services | consumer protection violation | 2017 | $3,500,000 |
Mastercard International Inc. | MasterCard | financial services | consumer protection violation | 2017 | $13,000,000 |
UniRush LLC | | | consumer protection violation | 2017 | $13,000,000 |
Experian | Experian | miscellaneous services | consumer protection violation | 2017 | $3,000,000 |
Nationstar Mortgage LLC | Mr. Cooper Group | financial services | consumer protection violation | 2017 | $1,750,000 |
Woodbridge Coins and Jewelry Exchange, Inc. | | | consumer protection violation | 2017 | $79,000 |
Security National Automotive Acceptance Company | | | consumer protection violation | 2017 | $1,250,000 |
Park View Law | | | consumer protection violation | 2017 | $500,000 |
Prime Credit, LLC, IMC Capital LLC and Commercial Credit Consultants | | | consumer protection violation | 2017 | $1,500,000 |
Fay Servicing | | | consumer protection violation | 2017 | $1,150,000 |
Zero Parallel, LLC | | | consumer protection violation | 2017 | $350,000 |
Prime Marketing Holdings, LLC | | | consumer protection violation | 2017 | $150,000 |
American Express | American Express | financial services | consumer protection violation | 2017 | $96,000,000 |
JPMorgan Chase Bank, N.A. | JPMorgan Chase | financial services | consumer protection violation | 2017 | $4,600,000 |
Meridian Title Corporation | | | consumer protection violation | 2017 | $1,250,000 |
Top Notch Funding | | | consumer protection violation | 2017 | $70,000 |
National Collegiate Student Loan Trusts | | | consumer protection violation | 2017 | $19,100,000 |
Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2017 | $2,500,000 |
Citibank N.A. | Citigroup | financial services | consumer protection violation | 2017 | $6,000,000 |
Conduent Business Services | Conduent | miscellaneous services | consumer protection violation | 2017 | $1,100,000 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2018 | $500,000,000 |
Hydra Group | | | consumer protection violation | 2018 | $14,000,001 |
TCF National Bank | Huntington Bancshares | financial services | consumer protection violation | 2018 | $28,000,000 |
Triton Management Group, Inc. | | | consumer protection violation | 2018 | $500,000 |
National Credit Adjusters, LLC | | | consumer protection violation | 2018 | $500,000 |
Citibank, N.A. | Citigroup | financial services | consumer protection violation | 2018 | $335,000,000 |
Security Group Inc. | | | consumer protection violation | 2018 | $5,000,000 |
Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2018 | $11,790,000 |
Cash Express, LLC | | | consumer protection violation | 2018 | $232,000 |
Bluestem Brands, Inc. | | | consumer protection violation | 2018 | $200,000 |
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 |
Village Capital & Investment LLC | | | consumer protection violation | 2018 | $528,869 |
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 |
Student CU Connect CUSO, LLC | | | consumer protection violation | 2019 | $168,000,000 |
Voyager Financial Group, LLC et al. | | | consumer protection violation | 2019 | $275,000 |
Think Finance, LLC | | | consumer protection violation | 2020 | $7,000,000 |
USA Service Finance, LLC | | | consumer protection violation | 2019 | $79,625 |
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 |
LendUp Loans, LLC | | | consumer protection violation | 2021 | $1,250,000 |
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 |
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 |