National City Commercial Capital Company LLC | PNC Financial Services | consumer protection violation | 2008 | MULTI-AG | $7,200,000 |
National City Commercial Capital Corporation | PNC Financial Services | consumer protection violation | 2006 | NY-AG | $817,700 |
Nationstar Mortgage LLC | Mr. Cooper Group | consumer protection violation | 2018 | MD-AG | $760,000 |
Nationwide Insurance | Nationwide | consumer protection violation | 2008 | MS-AG | $40,000,000 |
Nationwide Insurance | Nationwide | consumer protection violation | 2015 | WV-AG | $5,750,000 |
Nationwide Life Insurance | Nationwide | consumer protection violation | 2005 | MA-AG | $650,000 |
Nelnet Inc. | Nelnet | consumer protection violation | 2007 | NY-AG | $2,000,000 |
Nelnet, Inc. | Nelnet | consumer protection violation | 2008 | NY-AG | $200,000 |
Ocwen Financial Corporation | Ocwen Financial | consumer protection violation | 2019 | ME-AG | $84,000 |
PayPal | PayPal Holdings | consumer protection violation | 2002 | NY-AG | $200,000 |
PayPal | PayPal Holdings | consumer protection violation | 2004 | NY-AG | $150,000 |
PayPal, Inc. | PayPal Holdings | consumer protection violation | 2006 | MULTI-AG | $1,700,000 |
Peerless Insurance Co. | Liberty Mutual Insurance | consumer protection violation | 2010 | MA-AG | $20,000 |
PHH Mortgage Corp. | Ocwen Financial | consumer protection violation | 2018 | GA-AG | $75,000 |
Premier Insurance Company of Massachusetts | Travelers | consumer protection violation | 2011 | MA-AG | $5,000,386 |
Progressive Direct Insurance Co. | Progressive | consumer protection violation | 2009 | MA-AG | $120,000 |
Progressive Insurance Company of Ohio | Progressive | consumer protection violation | 2001 | IA-AG | $127,500 |
Protective Life Insurance Co. | Dai-ichi Life | consumer protection violation | 2007 | TX-AG | $1,570,000 |
Providian Financial Corp. | JPMorgan Chase | consumer protection violation | 2000 | CA-AG | $305,500,000 |
Providian Financial Corp. | JPMorgan Chase | consumer protection violation | 2000 | CT-AG | $1,600,000 |
QBE Insurance | QBE Insurance | consumer protection violation | 2018 | MA-AG | $2,400,000 |
QBE Insurance | QBE Insurance | consumer protection violation | 2016 | MA-AG | $375,000 |
Resource Life Insurance Co. | Assurant | consumer protection violation | 2010 | TX-AG | $2,600,000 |
Sallie Mae | SLM Corp. | consumer protection violation | 2007 | NY-AG | $2,000,000 |
Santander Bank, N.A. | Banco Santander | consumer protection violation | 2015 | NY-AG | $500,000 |
Santander Consumer USA Holdings Inc. | Banco Santander | consumer protection violation | 2017 | MA-AG | $22,000,000 |
Santander Consumer USA Holdings, Inc. | Banco Santander | consumer protection violation | 2017 | DE-AG | $3,875,000 |
Santander Securities LLC | Banco Santander | consumer protection violation | 2019 | MA-AG | $100,000 |
Santander USA Holdings Inc. | Banco Santander | consumer protection violation | 2015 | MA-AG | $5,400,000 |
Sentry Insurance | Sentry Insurance | consumer protection violation | 2014 | MA-AG | $53,430 |
State Farm | State Farm Insurance | consumer protection violation | 2008 | MS-AG | $74,000,000 |
State Farm | State Farm Insurance | consumer protection violation | 2000 | TX-AG | $3,100,000 |
State Farm Mutual Automobile Insurance Co. | State Farm Insurance | consumer protection violation | 2005 | TX-AG | $10,000,000 |
State Farm Mutual Insurance Company | State Farm Insurance | consumer protection violation | 2005 | MULTI-AG | $41,000,000 |
State Street Corp. | State Street Corp. | consumer protection violation | 2019 | MA-AG | $53,500,000 |
Stewart Title Company of California | Stewart Information Services | consumer protection violation | 2002 | CA-AG | $2,500,000 |
Student Loan Xpress, Inc. | First Citizens BancShares | consumer protection violation | 2009 | MULTI-AG | $112,825,000 |
Student Loan Xpress, Inc. | First Citizens BancShares | consumer protection violation | 2010 | KY-AG | $3,600,000 |
Student Loan Xpress, Inc. | First Citizens BancShares | consumer protection violation | 2007 | NY-AG | $3,000,000 |
The Chubb Corp. | Chubb Limited | consumer protection violation | 2009 | MA-AG | $239,011 |
The Insurance Company of the State of Pennsylvania | American International Group | consumer protection violation | 2015 | MA-AG | $430,000 |
Time Insurance Company | Haven Holdings | consumer protection violation | 2007 | MA-AG | $16,000 |
TitleMax of Virginia Inc. | TMX Finance | consumer protection violation | 2014 | DC-AG | $167,257 |
Travelers Companies, Inc. | Travelers | consumer protection violation | 2018 | CT-AG | $5,000,000 |
U.S. Bancorp | U.S. Bancorp | consumer protection violation | 2005 | CA-AG | $2,600,000 |
Union Security Insurance Company | Assurant | consumer protection violation | 2007 | MA-AG | $28,000 |
Union Security Life Insurance Co | Assurant | consumer protection violation | 2000 | MA-AG | $1,000,000 |
United American Insurance Co. | Globe Life Inc. | consumer protection violation | 2003 | CT-AG | $45,000 |
United Services Automobile Association | USAA | consumer protection violation | 2010 | MA-AG | $25,000 |
United Services Automobile Association | USAA | consumer protection violation | 2010 | MA-AG | $2,300,000 |
United States Life Insurance Company in the City of New York | American International Group | consumer protection violation | 2011 | MA-AG | $760,000 |
Universal Underwriters Life Insurance Co. | Zurich Insurance | consumer protection violation | 2008 | TX-AG | $2,400,000 |
UnumProvident Corporation | Unum | consumer protection violation | 2006 | NY-AG | $17,400,000 |
UnumProvident Corporation | Unum | consumer protection violation | 2004 | MULTI-AG | $15,000,000 |
US Bank NA | U.S. Bancorp | consumer protection violation | 2003 | NY-AG | $33,500 |
USAA Federal Savings Bank | USAA | consumer protection violation | 2003 | NY-AG | $33,500 |
Visa Inc. | Visa | consumer protection violation | 2018 | NM-AG | $2,270,000 |
Wells Fargo | Wells Fargo | consumer protection violation | 2010 | MULTI-AG | $23,700,000 |
Wells Fargo | Wells Fargo | consumer protection violation | 2004 | NY-AG | $2,900,000 |
Wells Fargo | Wells Fargo | consumer protection violation | 2016 | WV-AG | $8,000,000 |
Wells Fargo Bank | Wells Fargo | consumer protection violation | 2011 | CT-AG | $741,465 |
Wells Fargo Financial Bank | Wells Fargo | consumer protection violation | 2003 | NY-AG | $33,500 |
Wells Fargo Financial Leasing, Inc. | Wells Fargo | consumer protection violation | 2005 | MULTI-AG | $10,000,000 |
Western Sky Financial LLC, CashCall, Inc., WS Funding, LLC and Delbert Services Corp. | CashCall Inc. | consumer protection violation | 2016 | IN-AG | $1,000,000 |
Western Sky Financial, CashCall Inc. and WS Funding | CashCall Inc. | consumer protection violation | 2016 | AR-AG | $750,000 |
Western Sky Financial, LLC | CashCall Inc. | consumer protection violation | 2014 | NY-AG | $1,500,000 |
Western Sky Financial, LLC and CashCall, Inc. | CashCall Inc. | consumer protection violation | 2015 | MI-AG | $24,700,000 |
Western Sky Financial, LLC et al. | CashCall Inc. | consumer protection violation | 2014 | CO-AG | $565,000 |
Western Sky Financial, LLC, CashCall, Inc. | CashCall Inc. | consumer protection violation | 2017 | GA-AG | $42,000,000 |
Western Sky Financial, LLC, WS Funding, LLC, CashCall, Inc., Delbert Services Corp. | CashCall Inc. | consumer protection violation | 2015 | MA-AG | $259,115 |
Western Union Co. | Western Union | consumer protection violation | 2017 | MULTI-AG | $5,000,000 |
Western Union Financial Services | Western Union | consumer protection violation | 2005 | MULTI-AG | $8,529,000 |
Willis Group Holdings Ltd. | Willis Towers Watson | consumer protection violation | 2007 | FL-AG | $2,600,000 |
Bank of America, N.A. | Bank of America | consumer protection violation | 2017 | CA-MULTI | $1,940,000 |
Liberty Mutual Group, Inc. | Liberty Mutual Insurance | consumer protection violation | 2016 | CA-MULTI | $925,000 |
Fidelity National Financial, Inc. | Fidelity National Financial | consumer protection violation | 2013 | CA-MULTI | $873,588 |
Old Republic Title Co. | Old Republic International | consumer protection violation | 2002 | CA-MULTI | $5,096,963 |
Wells Fargo | Wells Fargo | consumer protection violation | 2016 | CA-LACA | $50,000,000 |
Wells Fargo Home Mortgage, Inc. | Wells Fargo | consumer protection violation | 2003 | CA-SCCDA | $25,000 |
Jackson Hewitt Inc. | Jackson Hewitt | consumer protection violation | 2004 | NY-NYCDCWP | $125,000 |
H&R Block | H&R Block | consumer protection violation | 2002 | NY-NYCDCWP | $4,000,000 |
LendingClub Corporation | LendingClub Corp. | consumer protection violation | 2020 | MA-AG | $1,250,000 |
Santander Consumer USA Inc. | Banco Santander | consumer protection violation | 2020 | MULTI-AG | $550,000,000 |
Academy Mortgage Corp. | Academy Mortgage Corp. | consumer protection violation | 2017 | AK-DBS | $6,500 |
Quicken Loans Inc. | Rocket Companies Inc. | consumer protection violation | 2018 | AK-DBS | $11,000 |
American Express Prepaid Card Management Corp. | American Express | consumer protection violation | 2010 | AR-SEC | $20,000 |
Prospect Mortgage, LLC | Homebridge Financial Services | consumer protection violation | 2011 | AR-SEC | $5,000 |
CitiMortgage, Inc. | Citigroup | consumer protection violation | 2014 | AR-SEC | $20,000 |
IberiaBank Mortgage Co. | First Horizon National | consumer protection violation | 2016 | AR-SEC | $50,000 |
SunTrust Mortgage, Inc. | Truist Financial | consumer protection violation | 2017 | AR-SEC | $13,000 |
Nationstar Mortgage LLC | Mr. Cooper Group | consumer protection violation | 2008 | AZ-DIFI | $12,500 |
Western Union Financial Services, Inc. | Western Union | consumer protection violation | 2008 | AZ-DIFI | $2,000,000 |
GMAC Mortgage, LLC dba Ditech | Ally Financial | consumer protection violation | 2011 | AZ-DIFI | $7,500 |
GMAC Mortgage, LLC | Ally Financial | consumer protection violation | 2011 | AZ-DIFI | $7,500 |
Midland Credit Management, Inc. | Encore Capital Group | consumer protection violation | 2012 | AZ-DIFI | $750,000 |
Wells Fargo Financial California, Inc. | Wells Fargo | consumer protection violation | 2005 | CA-DFPI | $1,621,010 |
Wells Fargo Fund Distributor, LLC | Wells Fargo | consumer protection violation | 2014 | CA-DFPI | $8,000 |
Prospect Mortgage, LLC | Homebridge Financial Services | consumer protection violation | 2014 | CA-DFPI | $3,141,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | consumer protection violation | 2015 | CA-DFPI | $2,500,000 |
PrimeLending, A PlainsCapital Company | Hilltop Holdings | consumer protection violation | 2016 | CA-DFPI | $1,619,523 |
Guaranteed Rate, Inc. | Guaranteed Rate Inc. | consumer protection violation | 2017 | CA-DFPI | $50,000 |