1st Alliance Lending, LLC | | | consumer protection violation | 2014 | $83,000 |
3rd Generation, Inc. dba California Auto Finance | | | consumer protection violation | 2021 | $615,813 |
Accelerate Mortgage, LLC | | | consumer protection violation | 2020 | $225,000 |
Access Funding | | | consumer protection violation | 2021 | $50,000 |
ACE Cash Express | ACE Cash Express | financial services | consumer protection violation | 2014 | $15,000,000 |
ACI Worldwide | | | consumer protection violation | 2023 | $25,000,000 |
Aegean Financial | | | consumer protection violation | 2016 | $65,000 |
Affinion Group Holdings, Inc. | JPMorgan Chase | financial services | consumer protection violation | 2015 | $8,700,000 |
Afni, Inc. | | | consumer protection violation | 2020 | $500,000 |
Alder Holdings, LLC | | | consumer protection violation | 2020 | $500,000 |
Ally Financial Inc. and Ally Bank | Ally Financial | financial services | consumer protection violation | 2013 | $98,000,000 |
American Advisors Group | | | consumer protection violation | 2016 | $400,000 |
American Advisors Group | | | consumer protection violation | 2021 | $1,273,400 |
American Debt Settlement Solutions, Inc. | | | consumer protection violation | 2013 | $15,000 |
American Express | American Express | financial services | consumer protection violation | 2013 | $69,100,000 |
American Express | American Express | financial services | consumer protection violation | 2012 | $99,100,000 |
American Express | American Express | financial services | consumer protection violation | 2017 | $96,000,000 |
American Honda Finance Corporation | Honda | motor vehicles | consumer protection violation | 2015 | $24,000,000 |
American Preferred Lending | | | consumer protection violation | 2015 | $85,000 |
Amerisave Mortgage Corporation and Novo Appraisal Management Company | AmeriSave Mortgage | financial services | consumer protection violation | 2014 | $19,300,000 |
Asset Recovery Associates, Inc. | | | consumer protection violation | 2019 | $236,800 |
Atlantic Union Bank | | | consumer protection violation | 2023 | $6,200,000 |
BancorpSouth Bank | Cadence Bank | financial services | mortgage abuses | 2016 | $10,600,000 |
Bank of America | Bank of America | financial services | consumer protection violation | 2022 | $10,000,000 |
Bank of America | Bank of America | financial services | banking violation | 2022 | $100,000,000 |
Bank of America | Bank of America | financial services | consumer protection violation | 2023 | $90,000,000 |
Bank of America | Bank of America | financial services | consumer protection violation | 2023 | $12,000,000 |
Bank of America, N.A. | Bank of America | financial services | consumer protection violation | 2014 | $747,000,000 |
Bluestem Brands, Inc. | | | consumer protection violation | 2018 | $200,000 |
Bridgepoint Education, Inc. | Zovio Inc. | miscellaneous services | consumer protection violation | 2016 | $31,500,000 |
BSI Financial Services | | | mortgage abuses | 2019 | $236,500 |
Burlington Financial Group | | | consumer protection violation | 2021 | $135,001 |
Capital One Bank (U.S.A.), N.A. | Capital One Financial | financial services | consumer protection violation | 2012 | $165,000,000 |
CarHop aka Interstate Auto Group | | | consumer protection violation | 2015 | $6,465,000 |
Carrington Mortgage Services | | | consumer protection violation | 2022 | $5,250,000 |
Cash America International Inc. | FirstCash | financial services | payday lending violation | 2013 | $19,000,000 |
Cash Express, LLC | | | consumer protection violation | 2018 | $232,000 |
Cash Tyme | | | consumer protection violation | 2019 | $100,000 |
Castle & Cooke Mortgage, LLC | | | consumer protection violation | 2013 | $13,000,000 |
Certified Forensic Loan Auditors, LLC | | | consumer protection violation | 2020 | $3,040,000 |
Chase Bank USA, N.A. and JPMorgan Chase Bank, N.A. | JPMorgan Chase | financial services | consumer protection violation | 2013 | $329,000,000 |
Chime Inc. | | | consumer protection violation | 2023 | $3,000,000 |
Chou Team Realty, LLC dba Monster Loans | | | consumer protection violation | 2020 | $18,450,001 |
Citibank | Citigroup | financial services | consumer protection violation | 2016 | $7,890,000 |
Citibank | Citigroup | financial services | consumer protection violation | 2016 | $45,000,000 |
Citibank N.A. | Citigroup | financial services | consumer protection violation | 2015 | $733,800,000 |
Citibank N.A. | Citigroup | financial services | consumer protection violation | 2017 | $6,000,000 |
Citibank N.A. | Citigroup | financial services | discriminatory practices (non-employment) | 2023 | $25,900,000 |
Citibank, N.A. | Citigroup | financial services | consumer protection violation | 2018 | $335,000,000 |
CitiFinancial Servicing and CitiMortgage, Inc. | Citigroup | financial services | consumer protection violation | 2017 | $28,800,000 |
Citizens Bank | Citizens Financial Group | financial services | consumer protection violation | 2023 | $9,000,000 |
Citizens Bank, N.A. | Citizens Financial Group | financial services | consumer protection violation | 2015 | $18,500,000 |
Clarity Services, Inc. | | | consumer protection violation | 2015 | $8,000,000 |
ClearPath Lending, Inc. | | | consumer protection violation | 2020 | $625,000 |
Colfax Capital Corporation and Culver Capital, LLC, also collectively known as Rome Finance | | | consumer protection violation | 2014 | $92,000,000 |
Conduent Business Services | Conduent | miscellaneous services | consumer protection violation | 2017 | $1,100,000 |
Conduent Education Services, LLC | Conduent | miscellaneous services | consumer protection violation | 2019 | $3,900,000 |
Consumer First Legal Group, LLC | | | consumer protection violation | 2024 | $12,000,000 |
Continental Finance Company LLC | | | consumer protection violation | 2015 | $2,950,000 |
Corinthian Colleges, Inc. | | | consumer protection violation | 2015 | $531,224,267 |
Cottonwood Financial, Ltd. dba Cash Store | | | consumer protection violation | 2020 | $1,386,675 |
Dealers' Financial Services | | | consumer protection violation | 2013 | $3,300,000 |
Delray Capital, LLC | | | consumer protection violation | 2019 | $10,000 |
Discover Bank | Discover Financial Services | financial services | consumer protection violation | 2015 | $18,500,000 |
Discover Bank | Discover Financial Services | financial services | consumer protection violation | 2012 | $214,000,000 |
Discover Bank et al. | Discover Financial Services | financial services | consumer protection violation | 2020 | $35,000,000 |
DMB Financial, LLC | | | consumer protection violation | 2021 | $5,400,001 |
Driver Loan, LLC | | | consumer protection violation | 2021 | $1,100,000 |
DriveTime Automotive Group, Inc. | | | consumer protection violation | 2014 | $8,000,000 |
Dwolla, Inc. | | | consumer protection violation | 2016 | $100,000 |
Edfinancial Services | | | consumer protection violation | 2022 | $1,000,000 |
Encore Capital Group | Encore Capital Group | financial services | consumer protection violation | 2015 | $52,000,000 |
Encore Capital Group, Inc. | Encore Capital Group | financial services | consumer protection violation | 2020 | $15,079,308 |
Enova International Inc. | Enova International | financial services | consumer protection violation | 2023 | $15,000,000 |
Enova International, Inc. | Enova International | financial services | consumer protection violation | 2019 | $3,200,000 |
Envios de Valores La Nacional | | | consumer protection violation | 2020 | $750,000 |
EOS CCA | | | consumer protection violation | 2015 | $2,593,000 |
Equifax | Equifax | miscellaneous services | consumer protection violation | 2017 | $6,300,000 |
Equifax | Equifax | miscellaneous services | consumer protection violation | 2019 | $525,000,000 |
Experian | Experian | miscellaneous services | consumer protection violation | 2017 | $3,000,000 |
EZCORP Inc. | EZCORP Inc. | financial services | consumer protection violation | 2015 | $10,500,000 |
Fair Collections & Outsourcing | | | consumer protection violation | 2021 | $850,000 |
Faloni & Associates LLC | | | consumer protection violation | 2016 | $15,000 |
Fay Servicing | | | consumer protection violation | 2017 | $1,150,000 |
Fidelity Mortgage Corporation | | | kickbacks and bribery | 2014 | $81,076 |
Fifth Third Bank | Fifth Third Bancorp | financial services | consumer protection violation | 2015 | $21,500,000 |
First Investors Financial Services Group Inc. | | | consumer protection violation | 2014 | $2,750,000 |
First National Bank of Omaha | First National of Nebraska | financial services | consumer protection violation | 2016 | $32,250,000 |
Flagship Financial Group | | | consumer protection violation | 2015 | $225,000 |
Flagstar Bank | New York Community Bancorp | financial services | consumer protection violation | 2014 | $37,500,000 |
Flurish, Inc. dba LendUp | | | consumer protection violation | 2016 | $3,630,000 |
Forster & Garbus, LLP | | | consumer protection violation | 2023 | $100,000 |
Fort Knox National Company and Military Assistance Company | | | consumer protection violation | 2015 | $3,100,000 |
Franklin Loan Corporation | | | consumer protection violation | 2014 | $730,000 |
Freedom Debt Relief, LLC | | | consumer protection violation | 2019 | $25,000,000 |
Freedom Mortgage Corporation | Freedom Mortgage | financial services | mortgage abuses | 2019 | $1,750,000 |
Freedom Mortgage Corporation | Freedom Mortgage | financial services | kickbacks and bribery | 2023 | $1,750,000 |
Freedom Stores, Inc., Freedom Acceptance Corporation, and Military Credit Services LLC | | | consumer protection violation | 2014 | $2,600,000 |
GE Capital Retail Bank and CareCredit | Synchrony Financial | financial services | consumer protection violation | 2013 | $34,100,000 |
GE Capital Retail Bank, now known as Synchrony Bank | Synchrony Financial | financial services | consumer protection violation | 2014 | $225,000,000 |
General Information Services and its affiliate, e-Background-checks.com, Inc. | | | employment screening violation | 2015 | $13,000,000 |