Citibank, N.A. | Citigroup | financial services | consumer protection violation | 2018 | $335,000,000 |
Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2018 | $11,790,000 |
Enova International, Inc. | Enova International | financial services | consumer protection violation | 2019 | $3,200,000 |
USAA Federal Savings Bank | USAA | financial services | consumer protection violation | 2019 | $15,500,000 |
Freedom Mortgage Corporation | Freedom Mortgage | financial services | mortgage abuses | 2019 | $1,750,000 |
TD Bank, N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2020 | $122,000,000 |
Nationstar Mortgage, LLC dba Mr. Cooper | Mr. Cooper Group | financial services | consumer protection violation | 2020 | $74,500,000 |
Washington Federal Bank, N.A. | Washington Federal Inc. | financial services | consumer protection violation | 2020 | $200,000 |
Encore Capital Group, Inc. | Encore Capital Group | financial services | consumer protection violation | 2020 | $15,079,308 |
Discover Bank et al. | Discover Financial Services | financial services | consumer protection violation | 2020 | $35,000,000 |
Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2020 | $4,750,000 |
GreenSky, LLC | Goldman Sachs | financial services | consumer protection violation | 2021 | $11,500,000 |
Trustmark National Bank | Trustmark | financial services | discriminatory practices (non-employment) | 2021 | (*)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 | financial services | consumer protection violation | 2022 | $10,000,000 |
U.S. Bank | U.S. Bancorp | financial services | banking violation | 2022 | $37,500,000 |
Bank of America | Bank of America | financial services | banking violation | 2022 | $100,000,000 |
Regions Bank | Regions Financial | financial services | consumer protection violation | 2022 | $191,000,000 |
Wells Fargo Bank | Wells Fargo | financial services | consumer protection violation | 2022 | $3,700,000,000 |
TitleMax and TMX Finance | TMX Finance | financial services | consumer protection violation | 2023 | $15,000,000 |
Citizens Bank | Citizens Financial Group | financial services | consumer protection violation | 2023 | $9,000,000 |
OneMain Financial | OneMain Holdings | financial services | consumer protection violation | 2023 | $20,000,000 |
Bank of America | Bank of America | financial services | consumer protection violation | 2023 | $90,000,000 |
Freedom Mortgage Corporation | Freedom Mortgage | financial services | kickbacks and bribery | 2023 | $1,750,000 |
Enova International Inc. | Enova International | financial services | consumer protection violation | 2023 | $15,000,000 |
Citibank N.A. | Citigroup | financial services | discriminatory practices (non-employment) | 2023 | $25,900,000 |
Bank of America | Bank of America | financial services | consumer protection violation | 2023 | $12,000,000 |
U.S. Bank | U.S. Bancorp | financial services | consumer protection violation | 2023 | $20,700,000 |
Bridgepoint Education, Inc. | Zovio Inc. | miscellaneous services | consumer protection violation | 2016 | $31,500,000 |
TransUnion | TransUnion | miscellaneous services | consumer protection violation | 2017 | $16,900,000 |
Equifax | Equifax | miscellaneous services | consumer protection violation | 2017 | $6,300,000 |
Experian | Experian | miscellaneous services | consumer protection violation | 2017 | $3,000,000 |
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 |
Equifax | Equifax | miscellaneous services | consumer protection violation | 2019 | $525,000,000 |
TransUnion | TransUnion | miscellaneous services | consumer protection violation | 2023 | $23,000,000 |
Toyota Motor Credit Corp. | Toyota | motor vehicles | consumer protection violation | 2016 | $21,900,000 |
American Honda Finance Corporation | Honda | motor vehicles | consumer protection violation | 2015 | $24,000,000 |
Nissan Motor Acceptance Corporation | Nissan | motor vehicles | consumer protection violation | 2020 | $5,000,000 |
Hyundai Capital America | Hyundai Motor | motor vehicles | consumer protection violation | 2022 | $19,200,000 |
Toyota Motor Credit Corporation | Toyota | motor vehicles | consumer protection violation | 2023 | $60,000,000 |
Transworld Systems, Inc. | Platinum Equity | private equity (including portfolio companies) | consumer protection violation | 2017 | $2,500,000 |
Sterling Jewelers Inc. | Signet Jewelers | retailing | consumer protection violation | 2019 | $10,000,000 |
Sprint | T-Mobile US | telecommunications | consumer protection violation | 2015 | $50,000,000 |
Verizon | Verizon Communications | telecommunications | consumer protection violation | 2015 | $70,000,000 |