Metropolitan Property and Casualty Insurance Co. |
MetLife |
consumer protection violation |
2013 |
MA-AG |
$50,000 |
Metropolitan Property and Casualty Insurance Co. |
MetLife |
consumer protection violation |
2012 |
MA-AG |
$395,000 |
Metropolitan Property and Casualty Insurance Co. |
MetLife |
consumer protection violation |
2000 |
MA-AG |
$1,840,000 |
Midland Credit Management, Inc. |
Encore Capital Group |
consumer protection violation |
2005 |
WV-AG |
$3,500,000 |
Midland Funding, LLC |
Encore Capital Group |
consumer protection violation |
2012 |
MN-AG |
$500,000 |
MoneyGram Payment Systems |
MoneyGram International |
consumer protection violation |
2016 |
MULTI-AG |
$13,000,000 |
MoneyGram Payment Systems, Inc. |
MoneyGram International |
consumer protection violation |
2008 |
MULTI-AG |
$1,100,000 |
MONY Life Insurance Co. |
Equitable Holdings |
consumer protection violation |
2000 |
CT-AG |
$250,000 |
Morgan Stanley Capital Group Inc. |
Morgan Stanley |
consumer protection violation |
2009 |
FL-AG |
$2,275,000 |
Mutual of Omaha |
Mutual of Omaha |
consumer protection violation |
2002 |
NY-AG |
$10,000 |
Mutual of Omaha Insurance Co. |
Mutual of Omaha |
consumer protection violation |
2019 |
MA-AG |
$25,000 |
National City Commercial Capital Company LLC |
PNC Financial Services |
consumer protection violation |
2008 |
MULTI-AG |
$7,200,000 |
National City Commercial Capital Corporation |
PNC Financial Services |
consumer protection violation |
2006 |
NY-AG |
$817,700 |
Nationstar Mortgage LLC |
Mr. Cooper Group |
consumer protection violation |
2018 |
MD-AG |
$760,000 |
Nationwide Insurance |
Nationwide |
consumer protection violation |
2008 |
MS-AG |
$40,000,000 |
Nationwide Insurance |
Nationwide |
consumer protection violation |
2015 |
WV-AG |
$5,750,000 |
Nationwide Life Insurance |
Nationwide |
consumer protection violation |
2005 |
MA-AG |
$650,000 |
Nelnet Inc. |
Nelnet |
consumer protection violation |
2007 |
NY-AG |
$2,000,000 |
Nelnet, Inc. |
Nelnet |
consumer protection violation |
2008 |
NY-AG |
$200,000 |
Ocwen Financial Corporation |
Ocwen Financial |
consumer protection violation |
2019 |
ME-AG |
$84,000 |
PayPal |
PayPal Holdings |
consumer protection violation |
2002 |
NY-AG |
$200,000 |
PayPal |
PayPal Holdings |
consumer protection violation |
2004 |
NY-AG |
$150,000 |
PayPal, Inc. |
PayPal Holdings |
consumer protection violation |
2006 |
MULTI-AG |
$1,700,000 |
Peerless Insurance Co. |
Liberty Mutual Insurance |
consumer protection violation |
2010 |
MA-AG |
$20,000 |
PHH Mortgage Corp. |
Ocwen Financial |
consumer protection violation |
2018 |
GA-AG |
$75,000 |
Premier Insurance Company of Massachusetts |
Travelers |
consumer protection violation |
2011 |
MA-AG |
$5,000,386 |
Progressive Direct Insurance Co. |
Progressive |
consumer protection violation |
2009 |
MA-AG |
$120,000 |
Progressive Insurance Company of Ohio |
Progressive |
consumer protection violation |
2001 |
IA-AG |
$127,500 |
Protective Life Insurance Co. |
Dai-ichi Life |
consumer protection violation |
2007 |
TX-AG |
$1,570,000 |
Providian Financial Corp. |
JPMorgan Chase |
consumer protection violation |
2000 |
CA-AG |
$305,500,000 |
Providian Financial Corp. |
JPMorgan Chase |
consumer protection violation |
2000 |
CT-AG |
$1,600,000 |
QBE Insurance |
QBE Insurance |
consumer protection violation |
2018 |
MA-AG |
$2,400,000 |
QBE Insurance |
QBE Insurance |
consumer protection violation |
2016 |
MA-AG |
$375,000 |
Resource Life Insurance Co. |
CNO Financial |
consumer protection violation |
2010 |
TX-AG |
$2,600,000 |
Sallie Mae |
Navient |
consumer protection violation |
2007 |
NY-AG |
$2,000,000 |
Santander Bank, N.A. |
Banco Santander |
consumer protection violation |
2015 |
NY-AG |
$500,000 |
Santander Consumer USA Holdings Inc. |
Banco Santander |
consumer protection violation |
2017 |
MA-AG |
$22,000,000 |
Santander Consumer USA Holdings, Inc. |
Banco Santander |
consumer protection violation |
2017 |
DE-AG |
$3,875,000 |
Santander Securities LLC |
Banco Santander |
consumer protection violation |
2019 |
MA-AG |
$100,000 |
Santander USA Holdings Inc. |
Banco Santander |
consumer protection violation |
2015 |
MA-AG |
$5,400,000 |
Sentry Insurance |
Sentry Insurance |
consumer protection violation |
2014 |
MA-AG |
$53,430 |
State Farm |
State Farm Insurance |
consumer protection violation |
2008 |
MS-AG |
$74,000,000 |
State Farm |
State Farm Insurance |
consumer protection violation |
2000 |
TX-AG |
$3,100,000 |
State Farm Mutual Automobile Insurance Co. |
State Farm Insurance |
consumer protection violation |
2005 |
TX-AG |
$10,000,000 |
State Farm Mutual Insurance Company |
State Farm Insurance |
consumer protection violation |
2005 |
MULTI-AG |
$41,000,000 |
State Street Corp. |
State Street Corp. |
consumer protection violation |
2019 |
MA-AG |
$53,500,000 |
Stewart Title Company of California |
Stewart Information Services |
consumer protection violation |
2002 |
CA-AG |
$2,500,000 |
Student Loan Xpress, Inc. |
CIT |
consumer protection violation |
2009 |
MULTI-AG |
$112,825,000 |
Student Loan Xpress, Inc. |
CIT |
consumer protection violation |
2010 |
KY-AG |
$3,600,000 |
Student Loan Xpress, Inc. |
CIT |
consumer protection violation |
2007 |
NY-AG |
$3,000,000 |
The Chubb Corp. |
Chubb Limited |
consumer protection violation |
2009 |
MA-AG |
$239,011 |
The Insurance Company of the State of Pennsylvania |
American International Group |
consumer protection violation |
2015 |
MA-AG |
$430,000 |
Time Insurance Company |
Haven Holdings |
consumer protection violation |
2007 |
MA-AG |
$16,000 |
TitleMax of Virginia Inc. |
TMX Finance |
consumer protection violation |
2014 |
DC-AG |
$167,257 |
Travelers Companies, Inc. |
Travelers |
consumer protection violation |
2018 |
CT-AG |
$5,000,000 |
U.S. Bancorp |
U.S. Bancorp |
consumer protection violation |
2005 |
CA-AG |
$2,600,000 |
Union Security Insurance Company |
Assurant |
consumer protection violation |
2007 |
MA-AG |
$28,000 |
Union Security Life Insurance Co |
Assurant |
consumer protection violation |
2000 |
MA-AG |
$1,000,000 |
United American Insurance Co. |
Globe Life Inc. |
consumer protection violation |
2003 |
CT-AG |
$45,000 |
United Services Automobile Association |
USAA |
consumer protection violation |
2010 |
MA-AG |
$25,000 |
United Services Automobile Association |
USAA |
consumer protection violation |
2010 |
MA-AG |
$2,300,000 |
United States Life Insurance Company in the City of New York |
American International Group |
consumer protection violation |
2011 |
MA-AG |
$760,000 |
Universal Underwriters Life Insurance Co. |
Zurich Insurance |
consumer protection violation |
2008 |
TX-AG |
$2,400,000 |
UnumProvident Corporation |
Unum |
consumer protection violation |
2006 |
NY-AG |
$17,400,000 |
UnumProvident Corporation |
Unum |
consumer protection violation |
2004 |
MULTI-AG |
$15,000,000 |
US Bank NA |
U.S. Bancorp |
consumer protection violation |
2003 |
NY-AG |
$33,500 |
USAA Federal Savings Bank |
USAA |
consumer protection violation |
2003 |
NY-AG |
$33,500 |
Visa Inc. |
Visa |
consumer protection violation |
2018 |
NM-AG |
$2,270,000 |
Wells Fargo |
Wells Fargo |
consumer protection violation |
2010 |
MULTI-AG |
$23,700,000 |
Wells Fargo |
Wells Fargo |
consumer protection violation |
2004 |
NY-AG |
$2,900,000 |
Wells Fargo |
Wells Fargo |
consumer protection violation |
2016 |
WV-AG |
$8,000,000 |
Wells Fargo Bank |
Wells Fargo |
consumer protection violation |
2011 |
CT-AG |
$741,465 |
Wells Fargo Financial Bank |
Wells Fargo |
consumer protection violation |
2003 |
NY-AG |
$33,500 |
Wells Fargo Financial Leasing, Inc. |
Wells Fargo |
consumer protection violation |
2005 |
MULTI-AG |
$10,000,000 |
Western Sky Financial LLC, CashCall, Inc., WS Funding, LLC and Delbert Services Corp. |
CashCall Inc. |
consumer protection violation |
2016 |
IN-AG |
$1,000,000 |
Western Sky Financial, CashCall Inc. and WS Funding |
CashCall Inc. |
consumer protection violation |
2016 |
AR-AG |
$750,000 |
Western Sky Financial, LLC |
CashCall Inc. |
consumer protection violation |
2014 |
NY-AG |
$1,500,000 |
Western Sky Financial, LLC and CashCall, Inc. |
CashCall Inc. |
consumer protection violation |
2015 |
MI-AG |
$24,700,000 |
Western Sky Financial, LLC et al. |
CashCall Inc. |
consumer protection violation |
2014 |
CO-AG |
$565,000 |
Western Sky Financial, LLC, CashCall, Inc. |
CashCall Inc. |
consumer protection violation |
2017 |
GA-AG |
$42,000,000 |
Western Sky Financial, LLC, WS Funding, LLC, CashCall, Inc., Delbert Services Corp. |
CashCall Inc. |
consumer protection violation |
2015 |
MA-AG |
$259,115 |
Western Union Co. |
Western Union |
consumer protection violation |
2017 |
MULTI-AG |
$5,000,000 |
Western Union Financial Services |
Western Union |
consumer protection violation |
2005 |
MULTI-AG |
$8,529,000 |
Willis Group Holdings Ltd. |
Willis Towers Watson |
consumer protection violation |
2007 |
FL-AG |
$2,600,000 |
Bank of America, N.A. |
Bank of America |
consumer protection violation |
2017 |
CA-MULTI |
$1,940,000 |
Liberty Mutual Group, Inc. |
Liberty Mutual Insurance |
consumer protection violation |
2016 |
CA-MULTI |
$925,000 |
Fidelity National Financial, Inc. |
Fidelity National Financial |
consumer protection violation |
2013 |
CA-MULTI |
$873,588 |
American Express Publishing Corp. |
American Express |
consumer protection violation |
2011 |
CA-MULTI |
$600,000 |
Old Republic Title Co. |
Old Republic International |
consumer protection violation |
2002 |
CA-MULTI |
$5,096,963 |
Wells Fargo |
Wells Fargo |
consumer protection violation |
2016 |
CA-LACA |
$50,000,000 |
Wells Fargo Home Mortgage, Inc. |
Wells Fargo |
consumer protection violation |
2003 |
CA-SCCDA |
$25,000 |
Jackson Hewitt Inc. |
Jackson Hewitt |
consumer protection violation |
2004 |
NY-NYCDCWP |
$125,000 |
H&R Block |
H&R Block |
consumer protection violation |
2002 |
NY-NYCDCWP |
$4,000,000 |
LendingClub Corporation |
LendingClub Corp. |
consumer protection violation |
2020 |
MA-AG |
$1,250,000 |
Santander Consumer USA Inc. |
Banco Santander |
consumer protection violation |
2020 |
MULTI-AG |
$550,000,000 |
Quicken Loans Inc. |
Quicken Loans |
consumer protection violation |
2018 |
AK-DBS |
$11,000 |
American Express Prepaid Card Management Corp. |
American Express |
consumer protection violation |
2010 |
AR-SEC |
$20,000 |
Prospect Mortgage, LLC |
Homebridge Financial Services |
consumer protection violation |
2011 |
AR-SEC |
$5,000 |
CitiMortgage, Inc. |
Citigroup |
consumer protection violation |
2014 |
AR-SEC |
$20,000 |
SunTrust Mortgage, Inc. |
Truist Financial |
consumer protection violation |
2017 |
AR-SEC |
$13,000 |
Moneygram Payment Systems, Inc. |
MoneyGram International |
consumer protection violation |
2007 |
AZ-DFS |
$125,000 |