Violation Tracker Agency Summary Page

Agency Name: 
Consumer Financial Protection Bureau
Penalty Total since 2000: 
$9,367,845,590
Number of Records: 
153
Note: 
The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Ocwen Financial$2,125,000,0001
Citigroup$1,156,490,0006
Bank of America$747,000,0001
Wells Fargo$638,810,0004
SunTrust Banks$550,000,0001
Equifax$531,300,0002
Corinthian Colleges, Inc.$531,224,2671
JPMorgan Chase$520,500,0004
American Express$264,200,0003
Discover Financial Services$232,500,0002


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
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Company Parentsort icon Parent Major Industry Primary Offense Type Year Penalty Amount
Pressler & Pressler, LLP and New Century Financial Services, Inc.   consumer protection violation 2016 $2,500,000
Student Aid Institute, Inc.   consumer protection violation 2016 $50,000
Dwolla, Inc.   consumer protection violation 2016 $100,000
Solomon & Solomon P.C.   consumer protection violation 2016 $65,000
Faloni & Associates LLC   consumer protection violation 2016 $15,000
Y King S Corp. dba Herbies Auto Sales   consumer protection violation 2016 $700,000
CarHop aka Interstate Auto Group   consumer protection violation 2015 $6,465,000
EOS CCA   consumer protection violation 2015 $2,593,000
Clarity Services, Inc.   consumer protection violation 2015 $8,000,000
General Information Services and its affiliate, e-Background-checks.com, Inc.   employment screening violation 2015 $13,000,000
Security National Automotive Acceptance Company   consumer protection violation 2015 $3,280,000
Portfolio Recovery Associates   consumer protection violation 2015 $27,000,000
Residential Credit Solutions, Inc.   consumer protection violation 2015 $1,600,000
LoanCare, LLC   consumer protection violation 2015 $100,000
Intersections Inc.   consumer protection violation 2015 $1,255,000
Guarantee Mortgage Corporation   consumer protection violation 2015 $228,000
RPM Mortgage, Inc.   consumer protection violation 2015 $19,000,000
Hoffman Law Group   consumer protection violation 2015 $27,730,579
Fort Knox National Company and Military Assistance Company   consumer protection violation 2015 $3,100,000
RMK Financial Corporation   consumer protection violation 2015 $250,000
National Corrective Group   consumer protection violation 2015 $50,000
Flagship Financial Group   consumer protection violation 2015 $225,000
American Preferred Lending   consumer protection violation 2015 $85,000
NewDay Financial LLC   consumer protection violation 2015 $2,000,000
Continental Finance Company LLC   consumer protection violation 2015 $2,950,000
Union Workers Credit Services   consumer protection violation 2015 $70,000
Freedom Stores, Inc., Freedom Acceptance Corporation, and Military Credit Services LLC   consumer protection violation 2014 $2,600,000
Premier Consulting Group LLC   consumer protection violation 2014 $69,075
DriveTime Automotive Group, Inc.   consumer protection violation 2014 $8,000,000
Franklin Loan Corporation   consumer protection violation 2014 $730,000
Lighthouse Title   consumer protection violation 2014 $200,000
Global Client Solutions   consumer protection violation 2014 $7,000,000
First Investors Financial Services Group Inc.   consumer protection violation 2014 $2,750,000
USA Discounters, Ltd.   consumer protection violation 2014 $400,000
Amerisave Mortgage Corporation and Novo Appraisal Management Company   consumer protection violation 2014 $19,300,000
Colfax Capital Corporation and Culver Capital, LLC, also collectively known as Rome Finance   consumer protection violation 2014 $92,000,000
Stonebridge Title Services Inc.   kickbacks and bribery 2014 $30,000
RealtySouth   consumer protection violation 2014 $500,000
1st Alliance Lending, LLC   consumer protection violation 2014 $83,000
Fidelity Mortgage Corporation   kickbacks and bribery 2014 $81,076
Castle & Cooke Mortgage, LLC   consumer protection violation 2013 $13,000,000
Mortgage Master, Inc.   consumer protection violation 2013 $425,000
Meracord LLC   consumer protection violation 2013 $1,376,000
Dealers' Financial Services   consumer protection violation 2013 $3,300,000
American Debt Settlement Solutions, Inc.   consumer protection violation 2013 $15,000
Payday Loan Debt Solution, Inc.   consumer protection violation 2012 $100,000
Flurish, Inc. dba LendUp   consumer protection violation 2016 $3,630,000
American Advisors Group   consumer protection violation 2016 $400,000
Reverse Mortgage Solutions   consumer protection violation 2016 $325,000
Aegean Financial   consumer protection violation 2016 $65,000
Military Credit Services, LLC   consumer protection violation 2016 $200,000
Works and Lentz, Inc.   consumer protection violation 2017 $655,935
Prospect Mortgage, LLC   consumer protection violation 2017 $3,500,000
UniRush LLC   consumer protection violation 2017 $13,000,000
Woodbridge Coins and Jewelry Exchange, Inc.   consumer protection violation 2017 $79,000
Security National Automotive Acceptance Company   consumer protection violation 2017 $1,250,000
Park View Law   consumer protection violation 2017 $500,000
Prime Credit, LLC, IMC Capital LLC and Commercial Credit Consultants   consumer protection violation 2017 $1,500,000
Fay Servicing   consumer protection violation 2017 $1,150,000
Zero Parallel, LLC   consumer protection violation 2017 $350,000
Prime Marketing Holdings, LLC   consumer protection violation 2017 $150,000
Meridian Title Corporation   consumer protection violation 2017 $1,250,000
Top Notch Funding   consumer protection violation 2017 $70,000
National Collegiate Student Loan Trusts   consumer protection violation 2017 $19,100,000
Hydra Group   payday lending violation 2018 $14,000,001
Triton Management Group, Inc.   payday lending violation 2018 $500,000
National Credit Adjusters, LLC   consumer protection violation 2018 $500,000
Security Group Inc.   payday lending violation 2018 $5,000,000
Cash Express, LLC   payday lending violation 2018 $232,000
Bluestem Brands, Inc.   consumer protection violation 2018 $200,000
Cash Tyme   payday lending violation 2019 $100,000
Village Capital & Investment LLC   consumer protection violation 2018 $528,869
BSI Financial Services   mortgage abuses 2019 $236,500
Asset Recovery Associates, Inc.   consumer protection violation 2019 $236,800
Delray Capital, LLC   consumer protection violation 2019 $10,000
Freedom Debt Relief, LLC   consumer protection violation 2019 $25,000,000
Maxitransfers Corporation   consumer protection violation 2019 $500,000
Student CU Connect CUSO, LLC   consumer protection violation 2019 $168,000,000
Voyager Financial Group, LLC et al.   consumer protection violation 2019 $275,000
ACE Cash Express ACE Cash Express financial services consumer protection violation 2014 $15,000,000
Ally Financial Inc. and Ally Bank Ally Financial financial services consumer protection violation 2013 $98,000,000
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
Affinion Group Holdings, Inc. Apollo Global Management private equity (including portfolio companies) consumer protection violation 2015 $8,700,000
Santander Bank, N.A. Banco Santander financial services consumer protection violation 2016 $10,000,000
Santander Consumer USA Inc. Banco Santander financial services consumer protection violation 2018 $11,790,000
BancorpSouth Bank BancorpSouth financial services mortgage abuses 2016 $10,600,000
Bank of America, N.A. Bank of America financial services consumer protection violation 2014 $747,000,000
Bridgepoint Education, Inc. Bridgepoint Education miscellaneous services consumer protection violation 2016 $31,500,000
Capital One Bank (U.S.A.), N.A. Capital One Financial financial services consumer protection violation 2012 $165,000,000
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
CitiFinancial Servicing and CitiMortgage, Inc. Citigroup financial services consumer protection violation 2017 $28,800,000
Citibank N.A. Citigroup financial services consumer protection violation 2017 $6,000,000
Citibank, N.A. Citigroup financial services consumer protection violation 2018 $335,000,000
Citizens Bank, N.A. Citizens Financial Group financial services consumer protection violation 2015 $18,500,000
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
Corinthian Colleges, Inc. Corinthian Colleges, Inc. miscellaneous services consumer protection violation 2015 $531,224,267
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