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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 Type sort iconYearPenalty Amount
GreenSky, LLCGoldman Sachsfinancial servicesconsumer protection violation2021$11,500,000
Burlington Financial Group consumer protection violation2021$135,001
JPay consumer protection violation2021$6,000,000
American Advisors Group consumer protection violation2021$1,273,400
LendUp Loans consumer protection violation2021$100,000
Access Funding consumer protection violation2021$50,000
JPL Recovery Solutions et al. consumer protection violation2022$4,000,000
RAM Payment and Account Management Systems consumer protection violation2022$11,700,000
Bank of AmericaBank of Americafinancial servicesconsumer protection violation2022$10,000,000
Edfinancial Services consumer protection violation2022$1,000,000
Hello Digit, LLC consumer protection violation2022$2,700,000
Hyundai Capital AmericaHyundai Motormotor vehiclesconsumer protection violation2022$19,200,000
Carrington Mortgage Services consumer protection violation2022$5,250,000
Regions BankRegions Financialfinancial servicesconsumer protection violation2022$191,000,000
My Loan Doctor, LLC d/b/a Loan Doctor consumer protection violation2022$19,391,530
RD Legal Funding consumer protection violation2022$600,000
Servicio UniTeller consumer protection violation2022$730,000
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2022$3,700,000,000
TitleMax and TMX FinanceTMX Financefinancial servicesconsumer protection violation2023$15,000,000
Forster & Garbus, LLP consumer protection violation2023$100,000
Portfolio Recovery Associates consumer protection violation2023$24,180,000
RMK Financial Corporation dba Majestic Home Loans consumer protection violation2023$1,000,000
Citizens BankCitizens Financial Groupfinancial servicesconsumer protection violation2023$9,000,000
Phoenix Financial Services consumer protection violation2023$1,675,000
OneMain FinancialOneMain Holdingsfinancial servicesconsumer protection violation2023$20,000,000
Bank of AmericaBank of Americafinancial servicesconsumer protection violation2023$90,000,000
ACI Worldwide consumer protection violation2023$25,000,000
Tempoe, LLC consumer protection violation2023$35,600,000
Lexington Law and CreditRepair.com consumer protection violation2023$2,700,000,000
Chime Inc. consumer protection violation2023$3,000,000
TransUnionTransUnionmiscellaneous servicesconsumer protection violation2023$23,000,000
Prehired LLC consumer protection violation2023$30,000,000
Toyota Motor Credit CorporationToyotamotor vehiclesconsumer protection violation2023$60,000,000
Enova International Inc.Enova Internationalfinancial servicesconsumer protection violation2023$15,000,000
Atlantic Union Bank consumer protection violation2023$6,200,000
Bank of AmericaBank of Americafinancial servicesconsumer protection violation2023$12,000,000
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2023$20,700,000
Consumer First Legal Group, LLC consumer protection violation2024$12,000,000
Hudson City Savings BankM&T Bankfinancial servicesbanking violation2015$32,750,000
National City Bank and its successor PNC BankPNC Financial Servicesfinancial servicesbanking violation2013$35,000,000
U.S. BankU.S. Bancorpfinancial servicesbanking violation2013$3,200,000
Wells Fargo BankWells Fargofinancial servicesbanking violation2016$100,000,000
U.S. BankU.S. Bancorpfinancial servicesbanking violation2022$37,500,000
Bank of AmericaBank of Americafinancial servicesbanking violation2022$100,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.