Mastercard International Inc. | MasterCard | consumer protection violation | 2017 | CFPB | $13,000,000 |
Nationstar Mortgage LLC | Mr. Cooper Group | consumer protection violation | 2017 | CFPB | $1,750,000 |
American Express | American Express | consumer protection violation | 2017 | CFPB | $96,000,000 |
JPMorgan Chase Bank, N.A. | JPMorgan Chase | consumer protection violation | 2017 | CFPB | $4,600,000 |
Citibank N.A. | Citigroup | consumer protection violation | 2017 | CFPB | $6,000,000 |
Wells Fargo Bank N.A. | Wells Fargo | consumer protection violation | 2018 | CFPB | $500,000,000 |
TCF National Bank | Huntington Bancshares | consumer protection violation | 2018 | CFPB | $28,000,000 |
Citibank, N.A. | Citigroup | consumer protection violation | 2018 | CFPB | $335,000,000 |
Santander Consumer USA Inc. | Banco Santander | consumer protection violation | 2018 | CFPB | $11,790,000 |
Enova International, Inc. | Enova International | consumer protection violation | 2019 | CFPB | $3,200,000 |
USAA Federal Savings Bank | USAA | consumer protection violation | 2019 | CFPB | $15,500,000 |
Freedom Mortgage Corporation | Freedom Mortgage | mortgage abuses | 2019 | CFPB | $1,750,000 |
TD Bank, N.A. | Toronto-Dominion Bank | consumer protection violation | 2020 | CFPB | $122,000,000 |
Nationstar Mortgage, LLC dba Mr. Cooper | Mr. Cooper Group | consumer protection violation | 2020 | CFPB | $74,500,000 |
Washington Federal Bank, N.A. | Washington Federal Inc. | consumer protection violation | 2020 | CFPB | $200,000 |
Encore Capital Group, Inc. | Encore Capital Group | consumer protection violation | 2020 | CFPB | $15,079,308 |
Discover Bank et al. | Discover Financial Services | consumer protection violation | 2020 | CFPB | $35,000,000 |
Santander Consumer USA Inc. | Banco Santander | consumer protection violation | 2020 | CFPB | $4,750,000 |
GreenSky, LLC | Goldman Sachs | consumer protection violation | 2021 | CFPB | $11,500,000 |
Trustmark National Bank | Trustmark | discriminatory practices (non-employment) | 2021 | CFPB | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000 |
Bank of America | Bank of America | consumer protection violation | 2022 | CFPB | $10,000,000 |
U.S. Bank | U.S. Bancorp | banking violation | 2022 | CFPB | $37,500,000 |
Bank of America | Bank of America | banking violation | 2022 | CFPB | $100,000,000 |
Regions Bank | Regions Financial | consumer protection violation | 2022 | CFPB | $191,000,000 |
Wells Fargo Bank | Wells Fargo | consumer protection violation | 2022 | CFPB | $3,700,000,000 |
TitleMax and TMX Finance | TMX Finance | consumer protection violation | 2023 | CFPB | $15,000,000 |
Citizens Bank | Citizens Financial Group | consumer protection violation | 2023 | CFPB | $9,000,000 |
OneMain Financial | OneMain Holdings | consumer protection violation | 2023 | CFPB | $20,000,000 |
Bank of America | Bank of America | consumer protection violation | 2023 | CFPB | $90,000,000 |
Freedom Mortgage Corporation | Freedom Mortgage | kickbacks and bribery | 2023 | CFPB | $1,750,000 |
Enova International Inc. | Enova International | consumer protection violation | 2023 | CFPB | $15,000,000 |
Citibank N.A. | Citigroup | discriminatory practices (non-employment) | 2023 | CFPB | $25,900,000 |
Bank of America | Bank of America | consumer protection violation | 2023 | CFPB | $12,000,000 |
U.S. Bank | U.S. Bancorp | consumer protection violation | 2023 | CFPB | $20,700,000 |
Wells Fargo Home Mortgage, Inc. | Wells Fargo | consumer protection violation | 2003 | CA-SCCDA | $25,000 |
R. R. Donnelley & Sons Co | Chatham Asset Management | environmental violation | 2017 | CA-SCAQMD | $27,500 |
R. R. Donnelley & Sons Co. | Chatham Asset Management | environmental violation | 2013 | CA-SCAQMD | $7,500 |
Wheelabrator Norwalk Energy Co. Inc. | Macquarie | environmental violation | 2012 | CA-SCAQMD | $8,900 |
Mercury Air Centers | Macquarie | environmental violation | 2011 | CA-SCAQMD | $5,500 |
Wheelabrator Norwalk Energy Co. Inc. | Macquarie | environmental violation | 2009 | CA-SCAQMD | $7,500 |
Bank of America | Bank of America | environmental violation | 2007 | CA-SCAQMD | $46,000 |
First American Title | First American Financial | environmental violation | 2006 | CA-SCAQMD | $38,211 |
Mercury Air Centers | Macquarie | environmental violation | 2006 | CA-SCAQMD | $11,750 |
Wheelabrator Norwalk Energy Co. Inc. | Macquarie | environmental violation | 2006 | CA-SCAQMD | $9,000 |
Wedbush Morgan Securities | Wedbush Securities | environmental violation | 2006 | CA-SCAQMD | $5,000 |
Mercury Air Centers | Macquarie | environmental violation | 2006 | CA-SCAQMD | $10,000 |
Washington Mutual Bank, F. A. | JPMorgan Chase | environmental violation | 2005 | CA-SCAQMD | $23,264 |
Transamerica Occidental | Aegon | environmental violation | 2003 | CA-SCAQMD | $5,438 |
First American Financial Corp. | First American Financial | environmental violation | 2002 | CA-SCAQMD | $6,500 |
Countrywide Home Loans | Bank of America | environmental violation | 2000 | CA-SCAQMD | $5,000 |
Bank of America, N.A. | Bank of America | consumer protection violation | 2017 | CA-MULTI | $1,940,000 |
Allstate Insurance Co. | Allstate | insurance violation | 2016 | CA-MULTI | $600,000 |
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 |
Metropolitan Life Insurance | MetLife | kickbacks and bribery | 2008 | CA-MULTI | $500,000 |
Prudential Insurance Co. | Prudential Financial | kickbacks and bribery | 2008 | CA-MULTI | $350,000 |
Unum Insurance Co. | Unum | kickbacks and bribery | 2008 | CA-MULTI | $250,000 |
Old Republic Title Co. | Old Republic International | consumer protection violation | 2002 | CA-MULTI | $5,096,963 |
Synchrony Bank | Synchrony Financial | consumer protection violation | 2021 | CA-MULTI | $3,500,000 |
Capital One, N.A. | Capital One Financial | consumer protection violation | 2022 | CA-MULTI | $2,000,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2018 | CA-MHC | $10,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2019 | CA-MHC | $5,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2019 | CA-MHC | $5,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2020 | CA-MHC | $15,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2020 | CA-MHC | $15,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2021 | CA-MHC | $75,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2020 | CA-MHC | $5,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2021 | CA-MHC | $10,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2021 | CA-MHC | $30,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2021 | CA-MHC | $15,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2021 | CA-MHC | $7,500 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2022 | CA-MHC | $10,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2021 | CA-MHC | $12,500 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2022 | CA-MHC | $40,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2022 | CA-MHC | $10,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2022 | CA-MHC | $10,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2022 | CA-MHC | $10,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2023 | CA-MHC | $5,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2023 | CA-MHC | $6,500 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2023 | CA-MHC | $12,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2023 | CA-MHC | $5,000 |
National City Mortgage Co. | PNC Financial Services | wage and hour violation | 2007 | CA-LCO | $76,000 |
Ace America's Cash Express | ACE Cash Express | wage and hour violation | 2004 | CA-LCO | $75,000 |
H & R Block | H&R Block | wage and hour violation | 2003 | CA-LCO | $12,000 |
Wells Fargo Bank, National Association | Wells Fargo | wage and hour violation | 2022 | CA-LCO | $9,795 |
Ticor Title Company of California | Fidelity National Financial | wage and hour violation | 2022 | CA-LCO | $32,017 |
Flagstar Bancorp, Inc. a Michigan Corporation | New York Community Bancorp | wage and hour violation | 2021 | CA-LCO | $30,677 |
Flagstar Bank, FSB, | New York Community Bancorp | wage and hour violation | 2021 | CA-LCO | $30,677 |
Bank Of The West | Bank of Montreal | wage and hour violation | 2020 | CA-LCO | $5,783 |
CitiBank, N.A., | Citigroup | wage and hour violation | 2014 | CA-LCO | $10,148 |
JPMorgan Chase Bank | JPMorgan Chase | wage and hour violation | 2013 | CA-LCO | $9,111 |
Wells Fargo Bank, National Association | Wells Fargo | wage and hour violation | 2013 | CA-LCO | $37,036 |
Liberty Mutual Insurance Company | Liberty Mutual Insurance | wage and hour violation | 2009 | CA-LCO | $11,916 |
COUNTRYWIDE FINANCIAL CORPORATION, | Bank of America | wage and hour violation | 2008 | CA-LCO | $5,164 |
Wells Fargo Bank, National Association | Wells Fargo | wage and hour violation | 2005 | CA-LCO | $6,572 |
Wells Fargo Bank, National Association | Wells Fargo | wage and hour violation | 2022 | CA-LCO | $12,399 |
US Bank | U.S. Bancorp | housing code violation | 2016 | CA-LACA | $13,500,000 |
Wells Fargo | Wells Fargo | consumer protection violation | 2016 | CA-LACA | $50,000,000 |
Harleysville Mutual Insurance Co. | Nationwide | insurance violation | 2002 | CA-INS | $200,000 |
American International Group et al. | American International Group | insurance violation | 2002 | CA-INS | $411,500 |
Federal Insurance Co. et al. | Chubb Limited | insurance violation | 2003 | CA-INS | $403,652 |