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Violation Tracker Agency Summary Page

Agency Name: Consumer Financial Protection Bureau
Penalty Total since 2000: $17,313,234,693
Number of Records: 244
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 Current Parent CompaniesTotal Penalty $Number of Records
Wells Fargo$4,338,810,0005
Ocwen Financial$2,125,000,0001
Citigroup$1,182,390,0007
Bank of America$959,000,0005
Truist Financial$550,000,0001
Equifax$531,300,0002
JPMorgan Chase$529,200,0005
Discover Financial Services$267,500,0003
American Express$264,200,0003
Synchrony Financial$259,100,0002

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Student CU Connect CUSO, LLC consumer protection violation2019$168,000,000
SunTrust Mortgage, Inc.Truist Financialfinancial servicesconsumer protection violation2014$550,000,000
TCF National BankHuntington Bancsharesfinancial servicesconsumer protection violation2018$28,000,000
TD Bank, N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2020$122,000,000
Tempoe, LLC consumer protection violation2023$35,600,000
Think Finance, LLC consumer protection violation2020$7,000,000
Timemark, Inc. consumer protection violation2020$5,000
TitleMax and TMX FinanceTMX Financefinancial servicesconsumer protection violation2023$15,000,000
TMX Finance LLCTMX Financefinancial servicesconsumer protection violation2016$9,000,000
Top Notch Funding consumer protection violation2017$70,000
Toyota Motor Credit Corp.Toyotamotor vehiclesconsumer protection violation2016$21,900,000
Toyota Motor Credit CorporationToyotamotor vehiclesconsumer protection violation2023$60,000,000
Trans-Fast Remittance LLC consumer protection violation2020$1,600,000
TransUnionTransUnionmiscellaneous servicesconsumer protection violation2017$16,900,000
TransUnionTransUnionmiscellaneous servicesconsumer protection violation2023$23,000,000
Transworld Systems, Inc.Platinum Equityprivate equity (including portfolio companies)consumer protection violation2017$2,500,000
Trident Mortgage CompanyBerkshire Hathawaydiversifieddiscriminatory practices (non-employment)2022$22,400,000
Triton Management Group, Inc. consumer protection violation2018$500,000
Trustmark National BankTrustmarkfinancial servicesdiscriminatory 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
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2014$53,000,000
U.S. BankU.S. Bancorpfinancial servicesbanking violation2013$3,200,000
U.S. BankU.S. Bancorpfinancial servicesbanking violation2022$37,500,000
U.S. BankU.S. Bancorpfinancial servicesconsumer protection violation2023$20,700,000
U.S. Equity Advantage, Inc. consumer protection violation2020$9,300,000
Union Workers Credit Services consumer protection violation2015$70,000
UniRush LLC consumer protection violation2017$13,000,000
USA Discounters, Ltd. consumer protection violation2014$400,000
USA Service Finance, LLC consumer protection violation2019$79,625
USAA Federal Savings BankUSAAfinancial servicesconsumer protection violation2019$15,500,000
VerizonVerizon Communicationstelecommunicationsconsumer protection violation2015$70,000,000
Village Capital & Investment LLC consumer protection violation2018$528,869
Voyager Financial Group, LLC et al. consumer protection violation2019$275,000
Washington FederalWashington Federal Inc.financial servicesconsumer protection violation2013$34,000
Washington Federal Bank, N.A.Washington Federal Inc.financial servicesconsumer protection violation2020$200,000
Wells FargoWells Fargofinancial servicesconsumer protection violation2015$34,800,000
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2016$4,010,000
Wells Fargo BankWells Fargofinancial servicesbanking violation2016$100,000,000
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2022$3,700,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2018$500,000,000
Westlake Services, LLC and Wilshire Consumer Credit, LLCHankey Groupdiversifiedconsumer protection violation2015$48,350,000
Woodbridge Coins and Jewelry Exchange, Inc. consumer protection violation2017$79,000
Works and Lentz, Inc. consumer protection violation2017$655,935
Y King S Corp. dba Herbies Auto Sales consumer protection violation2016$700,000
Zero Parallel, LLC consumer protection violation2017$350,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.