Violation Tracker Agency Summary Page

Agency Name: 
Consumer Financial Protection Bureau
Penalty Total since 2000: 
$10,048,034,763
Number of Records: 
201
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
Truist Financial$550,000,0001
Equifax$531,300,0002
Corinthian Colleges, Inc.$531,224,2671
JPMorgan Chase$520,500,0004
Discover Financial Services$267,500,0003
American Express$264,200,0003


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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
Timemark, Inc.   consumer protection violation 2020 $5,000
Delray Capital, LLC   consumer protection violation 2019 $10,000
National Asset Advisors, LLC and National Asset Mortgage, LLC   consumer protection violation 2020 $10,000
Faloni & Associates LLC   consumer protection violation 2016 $15,000
American Debt Settlement Solutions, Inc.   consumer protection violation 2013 $15,000
Harbour Portfolio Advisors, LLC   consumer protection violation 2020 $25,000
Stonebridge Title Services Inc.   kickbacks and bribery 2014 $30,000
Washington Federal Washington Federal Inc. financial services consumer protection violation 2013 $34,000
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
Solomon & Solomon P.C.   consumer protection violation 2016 $65,000
Aegean Financial   consumer protection violation 2016 $65,000
Premier Consulting Group LLC   consumer protection violation 2014 $69,075
Union Workers Credit Services   consumer protection violation 2015 $70,000
Top Notch Funding   consumer protection violation 2017 $70,000
Woodbridge Coins and Jewelry Exchange, Inc.   consumer protection violation 2017 $79,000
USA Service Finance, LLC   consumer protection violation 2019 $79,625
Fidelity Mortgage Corporation   kickbacks and bribery 2014 $81,076
1st Alliance Lending, LLC   consumer protection violation 2014 $83,000
American Preferred Lending   consumer protection violation 2015 $85,000
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
Burlington Financial Group   consumer protection violation 2021 $135,001
Nationwide Equities Corporation   consumer protection violation 2021 $140,000
Prime Marketing Holdings, LLC   consumer protection violation 2017 $150,000
Go Direct Lenders, Inc.   consumer protection violation 2020 $150,000
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
RAB Performance Recoveries, LLC   consumer protection violation 2020 $204,000
Flagship Financial Group   consumer protection violation 2015 $225,000
Accelerate Mortgage, LLC   consumer protection violation 2020 $225,000
Guarantee Mortgage Corporation   consumer protection violation 2015 $228,000
Service 1st Mortgage, Inc.   consumer protection violation 2020 $230,000
Cash Express, LLC   consumer protection violation 2018 $232,000
BSI Financial Services   mortgage abuses 2019 $236,500
Asset Recovery Associates, Inc.   consumer protection violation 2019 $236,800
RMK Financial Corporation   consumer protection violation 2015 $250,000
PHLoans.com, Inc.   consumer protection violation 2020 $260,000
Voyager Financial Group, LLC et al.   consumer protection violation 2019 $275,000
Reverse Mortgage Solutions   consumer protection violation 2016 $325,000
Zero Parallel, LLC   consumer protection violation 2017 $350,000
USA Discounters, Ltd.   consumer protection violation 2014 $400,000
American Advisors Group   consumer protection violation 2016 $400,000
Sigue Corporation   consumer protection violation 2020 $400,000
Mortgage Master, Inc.   consumer protection violation 2013 $425,000
Sovereign Lending Group, Inc.   consumer protection violation 2020 $460,000
RealtySouth   consumer protection violation 2014 $500,000
Park View Law   consumer protection violation 2017 $500,000
Triton Management Group, Inc.   consumer protection violation 2018 $500,000
National Credit Adjusters, LLC   consumer protection violation 2018 $500,000
Maxitransfers Corporation   consumer protection violation 2019 $500,000
Afni, Inc.   consumer protection violation 2020 $500,000
Alder Holdings, LLC   consumer protection violation 2020 $500,000
Village Capital & Investment LLC   consumer protection violation 2018 $528,869
3rd Generation, Inc. dba California Auto Finance   consumer protection violation 2021 $615,813
ClearPath Lending, Inc.   consumer protection violation 2020 $625,000
Prime Choice Funding, Inc.   consumer protection violation 2020 $645,000
Works and Lentz, Inc.   consumer protection violation 2017 $655,935
Y King S Corp. dba Herbies Auto Sales   consumer protection violation 2016 $700,000
Springstone Financial, LLC LendingClub Corp. financial services consumer protection violation 2015 $700,000
Franklin Loan Corporation   consumer protection violation 2014 $730,000
Envios de Valores La Nacional   consumer protection violation 2020 $750,000
Fair Collections & Outsourcing   consumer protection violation 2021 $850,000
JPMorgan Chase JPMorgan Chase financial services consumer protection violation 2015 $900,000
Conduent Business Services Conduent miscellaneous services consumer protection violation 2017 $1,100,000
Driver Loan, LLC   consumer protection violation 2021 $1,100,000
Fay Servicing   consumer protection violation 2017 $1,150,000
Security National Automotive Acceptance Company   consumer protection violation 2017 $1,250,000
Meridian Title Corporation   consumer protection violation 2017 $1,250,000
LendUp Loans, LLC   consumer protection violation 2021 $1,250,000
Intersections Inc.   consumer protection violation 2015 $1,255,000
Meracord LLC   consumer protection violation 2013 $1,376,000
Cottonwood Financial, Ltd. dba Cash Store   consumer protection violation 2020 $1,386,675
SettleIt, Inc.   consumer protection violation 2021 $1,396,000
Lobel Financial Corporation   consumer protection violation 2020 $1,445,224
Prime Credit, LLC, IMC Capital LLC and Commercial Credit Consultants   consumer protection violation 2017 $1,500,000
SMART Payment Plan, LLC   consumer protection violation 2020 $1,500,000
Specialized Loan Servicing, LLC   consumer protection violation 2020 $1,525,000
Residential Credit Solutions, Inc.   consumer protection violation 2015 $1,600,000
Trans-Fast Remittance LLC   consumer protection violation 2020 $1,600,000
Nationstar Mortgage LLC Mr. Cooper Group financial services consumer protection violation 2017 $1,750,000
Freedom Mortgage Corporation Freedom Mortgage financial services mortgage abuses 2019 $1,750,000
Low VA Rates LLC   consumer protection violation 2020 $1,800,000
NewDay Financial LLC   consumer protection violation 2015 $2,000,000
Omni Financial of Nevada, Inc.   consumer protection violation 2020 $2,175,000
Pressler & Pressler, LLP and New Century Financial Services, Inc.   consumer protection violation 2016 $2,500,000
Transworld Systems, Inc. Platinum Equity private equity (including portfolio companies) consumer protection violation 2017 $2,500,000
EOS CCA   consumer protection violation 2015 $2,593,000
Freedom Stores, Inc., Freedom Acceptance Corporation, and Military Credit Services LLC   consumer protection violation 2014 $2,600,000
First Investors Financial Services Group Inc.   consumer protection violation 2014 $2,750,000
Continental Finance Company LLC   consumer protection violation 2015 $2,950,000
Experian Experian miscellaneous services consumer protection violation 2017 $3,000,000
Main Street Personal Finance, Inc.   consumer protection violation 2020 $3,000,000
Certified Forensic Loan Auditors, LLC   consumer protection violation 2020 $3,040,000
Fort Knox National Company and Military Assistance Company   consumer protection violation 2015 $3,100,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)