Cash Express, LLC | | | consumer protection violation | 2018 | $232,000 |
Service 1st Mortgage, Inc. | | | consumer protection violation | 2020 | $230,000 |
Guarantee Mortgage Corporation | | | consumer protection violation | 2015 | $228,000 |
Flagship Financial Group | | | consumer protection violation | 2015 | $225,000 |
Accelerate Mortgage, LLC | | | consumer protection violation | 2020 | $225,000 |
RAB Performance Recoveries, LLC | | | consumer protection violation | 2020 | $204,000 |
Lighthouse Title | | | consumer protection violation | 2014 | $200,000 |
Military Credit Services, LLC | | | consumer protection violation | 2016 | $200,000 |
Bluestem Brands, Inc. | | | consumer protection violation | 2018 | $200,000 |
Washington Federal Bank, N.A. | Washington Federal Inc. | financial services | consumer protection violation | 2020 | $200,000 |
Realty Connect USA Long Island | | | kickbacks and bribery | 2023 | $200,000 |
Prime Marketing Holdings, LLC | | | consumer protection violation | 2017 | $150,000 |
Go Direct Lenders, Inc. | | | consumer protection violation | 2020 | $150,000 |
Nationwide Equities Corporation | | | consumer protection violation | 2021 | $140,000 |
Burlington Financial Group | | | consumer protection violation | 2021 | $135,001 |
Dwolla, Inc. | | | consumer protection violation | 2016 | $100,000 |
LoanCare, LLC | | | consumer protection violation | 2015 | $100,000 |
Republic Mortgage Insurance Corporation | Old Republic International | financial services | consumer protection violation | 2013 | $100,000 |
Payday Loan Debt Solution, Inc. | | | consumer protection violation | 2012 | $100,000 |
Cash Tyme | | | consumer protection violation | 2019 | $100,000 |
LendUp Loans | | | consumer protection violation | 2021 | $100,000 |
Forster & Garbus, LLP | | | consumer protection violation | 2023 | $100,000 |
American Preferred Lending | | | consumer protection violation | 2015 | $85,000 |
1st Alliance Lending, LLC | | | consumer protection violation | 2014 | $83,000 |
Fidelity Mortgage Corporation | | | kickbacks and bribery | 2014 | $81,076 |
USA Service Finance, LLC | | | consumer protection violation | 2019 | $79,625 |
Woodbridge Coins and Jewelry Exchange, Inc. | | | consumer protection violation | 2017 | $79,000 |
Union Workers Credit Services | | | consumer protection violation | 2015 | $70,000 |
Top Notch Funding | | | consumer protection violation | 2017 | $70,000 |
Premier Consulting Group LLC | | | consumer protection violation | 2014 | $69,075 |
Solomon & Solomon P.C. | | | consumer protection violation | 2016 | $65,000 |
Aegean Financial | | | consumer protection violation | 2016 | $65,000 |
Student Aid Institute, Inc. | | | consumer protection violation | 2016 | $50,000 |
National Corrective Group | | | consumer protection violation | 2015 | $50,000 |
Hypotec, Inc. | | | consumer protection violation | 2020 | $50,000 |
Access Funding | | | consumer protection violation | 2021 | $50,000 |
Washington Federal | Washington Federal Inc. | financial services | consumer protection violation | 2013 | $34,000 |
Stonebridge Title Services Inc. | | | kickbacks and bribery | 2014 | $30,000 |
Harbour Portfolio Advisors, LLC | | | consumer protection violation | 2020 | $25,000 |
Faloni & Associates LLC | | | consumer protection violation | 2016 | $15,000 |
American Debt Settlement Solutions, Inc. | | | consumer protection violation | 2013 | $15,000 |
Delray Capital, LLC | | | consumer protection violation | 2019 | $10,000 |
National Asset Advisors, LLC and National Asset Mortgage, LLC | | | consumer protection violation | 2020 | $10,000 |
Timemark, Inc. | | | consumer protection violation | 2020 | $5,000 |