RAM Payment and Account Management Systems | | | consumer protection violation | 2022 | $11,700,000 |
Bank of America | Bank of America | financial services | consumer protection violation | 2022 | $10,000,000 |
Edfinancial Services | | | consumer protection violation | 2022 | $1,000,000 |
Hello Digit, LLC | | | consumer protection violation | 2022 | $2,700,000 |
Hyundai Capital America | Hyundai Motor | motor vehicles | consumer protection violation | 2022 | $19,200,000 |
Carrington Mortgage Services | | | consumer protection violation | 2022 | $5,250,000 |
Regions Bank | Regions Financial | financial services | consumer protection violation | 2022 | $191,000,000 |
My Loan Doctor, LLC d/b/a Loan Doctor | | | consumer protection violation | 2022 | $19,391,530 |
RD Legal Funding | | | consumer protection violation | 2022 | $600,000 |
Servicio UniTeller | | | consumer protection violation | 2022 | $730,000 |
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 |
Forster & Garbus, LLP | | | consumer protection violation | 2023 | $100,000 |
Portfolio Recovery Associates | | | consumer protection violation | 2023 | $24,180,000 |
RMK Financial Corporation dba Majestic Home Loans | | | consumer protection violation | 2023 | $1,000,000 |
Citizens Bank | Citizens Financial Group | financial services | consumer protection violation | 2023 | $9,000,000 |
Phoenix Financial Services | | | consumer protection violation | 2023 | $1,675,000 |
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 |
ACI Worldwide | | | consumer protection violation | 2023 | $25,000,000 |
Tempoe, LLC | | | consumer protection violation | 2023 | $35,600,000 |
Lexington Law and CreditRepair.com | | | consumer protection violation | 2023 | $2,700,000,000 |
Chime Inc. | | | consumer protection violation | 2023 | $3,000,000 |
TransUnion | TransUnion | miscellaneous services | consumer protection violation | 2023 | $23,000,000 |
Prehired LLC | | | consumer protection violation | 2023 | $30,000,000 |
Toyota Motor Credit Corporation | Toyota | motor vehicles | consumer protection violation | 2023 | $60,000,000 |
Enova International Inc. | Enova International | financial services | consumer protection violation | 2023 | $15,000,000 |
Atlantic Union Bank | | | consumer protection violation | 2023 | $6,200,000 |
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 |
Consumer First Legal Group, LLC | | | consumer protection violation | 2024 | $12,000,000 |
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 |
Trident Mortgage Company | Berkshire Hathaway | diversified | discriminatory practices (non-employment) | 2022 | $22,400,000 |
Citibank N.A. | Citigroup | financial services | discriminatory practices (non-employment) | 2023 | $25,900,000 |
General Information Services and its affiliate, e-Background-checks.com, Inc. | | | employment screening violation | 2015 | $13,000,000 |
Sterling Infosystems, Inc. | | | employment screening violation | 2019 | $8,500,000 |
Stonebridge Title Services Inc. | | | kickbacks and bribery | 2014 | $30,000 |
Fidelity Mortgage Corporation | | | kickbacks and bribery | 2014 | $81,076 |
Freedom Mortgage Corporation | Freedom Mortgage | financial services | kickbacks and bribery | 2023 | $1,750,000 |
Realty Connect USA Long Island | | | kickbacks and bribery | 2023 | $200,000 |
BancorpSouth Bank | Cadence Bank | financial services | mortgage abuses | 2016 | $10,600,000 |
Freedom Mortgage Corporation | Freedom Mortgage | financial services | mortgage abuses | 2019 | $1,750,000 |
BSI Financial Services | | | mortgage abuses | 2019 | $236,500 |
Cash America International Inc. | FirstCash | financial services | payday lending violation | 2013 | $19,000,000 |