GE Capital Corp. | Synchrony Financial | consumer protection violation | 2006 | CT-AG | $336,000 |
GMAC Bank | Ally Financial | consumer protection violation | 2008 | NY-AG | $200,000 |
GreenSky Servicing LLC | Goldman Sachs | consumer protection violation | 2017 | NJ-AG | $160,000 |
H&R Block | H&R Block | consumer protection violation | 2003 | MULTI-AG | $3,300,000 |
H&R Block | H&R Block | consumer protection violation | 2009 | CA-AG | $4,850,000 |
H&R Block | H&R Block | consumer protection violation | 2010 | NY-AG | $12,150,000 |
H&R Block | H&R Block | consumer protection violation | 2008 | NY-AG | $245,000 |
Hanover Insurance Co. | Hanover Insurance | consumer protection violation | 2009 | MA-AG | $415,000 |
Hanover Insurance Group | Hanover Insurance | consumer protection violation | 2010 | MA-AG | $2,500,000 |
Healthnow New York | Highmark Inc. | consumer protection violation | 2016 | NY-AG | $60,000 |
HealthNow New York | Highmark Inc. | consumer protection violation | 2005 | NY-AG | $5,000 |
HealthNow NewYork, Inc. | Highmark Inc. | consumer protection violation | 2009 | NY-AG | $212,500 |
Home Loan Center, Inc. | LendingTree | consumer protection violation | 2010 | AZ-AG | $1,150,000 |
HSBC | HSBC | consumer protection violation | 2016 | MA-AG | $4,000,000 |
HSBC | HSBC | consumer protection violation | 2015 | MO-AG | $825,000 |
HSBC Finance Corporation | HSBC | consumer protection violation | 2013 | WV-AG | $1,950,000 |
Jackson Hewitt Tax Service Inc. | Jackson Hewitt | consumer protection violation | 2019 | MA-AG | $187,000 |
Jackson Hewitt, Inc. | Jackson Hewitt | consumer protection violation | 2007 | CA-AG | $5,000,000 |
John Hancock Life Insurance Co. | Manulife Financial | consumer protection violation | 2013 | MA-AG | $40,000 |
JP Morgan Chase | JPMorgan Chase | consumer protection violation | 2014 | HI-AG | $2,825,000 |
JPMorgan Chase | JPMorgan Chase | consumer protection violation | 2015 | CA-AG | $50,000,000 |
JPMorgan Chase & Co. | JPMorgan Chase | consumer protection violation | 2013 | WV-AG | $1,950,000 |
Liberty Mutual | Liberty Mutual Insurance | consumer protection violation | 2007 | MA-AG | $50,000 |
Liberty Mutual Insurance Co. | Liberty Mutual Insurance | consumer protection violation | 2010 | MA-AG | $20,000 |
Liberty Mutual Insurance Co. | Liberty Mutual Insurance | consumer protection violation | 2010 | MA-AG | $3,100,000 |
Liberty Mutual Insurance Group Inc. | Liberty Mutual Insurance | consumer protection violation | 2018 | MA-AG | $50,000 |
LPL Financial LLC | LPL Financial | consumer protection violation | 2015 | MULTI-AG | $2,000,000 |
Mastercard Inc. | MasterCard | consumer protection violation | 2018 | NM-AG | $1,125,000 |
Metropolitan Life Insurance Co. | MetLife | consumer protection violation | 2004 | MA-AG | $150,000 |
Metropolitan Life Insurance Co. | MetLife | consumer protection violation | 2000 | MA-AG | $1,200,000 |
Metropolitan Life Insurance Company | MetLife | consumer protection violation | 2006 | NY-AG | $19,000,000 |
Metropolitan Property & Casualty | Zurich Insurance | consumer protection violation | 2010 | MA-AG | $20,000 |
Metropolitan Property & Casualty Co. | Zurich Insurance | consumer protection violation | 2019 | MS-AG | $3,167,173 |
Metropolitan Property & Casualty Insurance Co. | Zurich Insurance | consumer protection violation | 2010 | MA-AG | $3,500,000 |
Metropolitan Property and Casualty Insurance Co. | Zurich Insurance | consumer protection violation | 2013 | MA-AG | $50,000 |
Metropolitan Property and Casualty Insurance Co. | Zurich Insurance | consumer protection violation | 2012 | MA-AG | $395,000 |
Metropolitan Property and Casualty Insurance Co. | Zurich Insurance | consumer protection violation | 2000 | MA-AG | $1,840,000 |
Midland Credit Management, Inc. | Encore Capital Group | consumer protection violation | 2005 | WV-AG | $3,500,000 |
Midland Funding, LLC | Encore Capital Group | consumer protection violation | 2012 | MN-AG | $500,000 |
MONY Life Insurance Co. | Dai-ichi Life | consumer protection violation | 2000 | CT-AG | $250,000 |
Morgan Stanley Capital Group Inc. | Morgan Stanley | consumer protection violation | 2009 | FL-AG | $2,275,000 |
Mutual of Omaha | Mutual of Omaha | consumer protection violation | 2002 | NY-AG | $10,000 |
Mutual of Omaha Insurance Co. | Mutual of Omaha | consumer protection violation | 2019 | MA-AG | $25,000 |
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 |