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Violation Tracker Agency Summary Page

Agency Name: Consumer Financial Protection Bureau
Penalty Total since 2000$10,083,158,163
Number of Records: 210
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
Ocwen Financial$2,125,000,0001
Bank of America$757,000,0002
Wells Fargo$638,810,0004
Truist Financial$550,000,0001
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
Hypotec, Inc. consumer protection violation2020$50,000
Access Funding consumer protection violation2021$50,000
Washington FederalWashington Federal servicesconsumer protection violation2013$34,000
Stonebridge Title Services Inc. kickbacks and bribery2014$30,000
Harbour Portfolio Advisors, LLC consumer protection violation2020$25,000
Faloni & Associates LLC consumer protection violation2016$15,000
American Debt Settlement Solutions, Inc. consumer protection violation2013$15,000
Delray Capital, LLC consumer protection violation2019$10,000
National Asset Advisors, LLC and National Asset Mortgage, LLC consumer protection violation2020$10,000
Timemark, Inc. consumer protection violation2020$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.