JPMorgan Chase Bank, N.A. |
JPMorgan Chase |
consumer protection violation |
2017 |
CFPB |
$4,600,000 |
ZB N.A. (fka Zions First National Bank) |
Zions Bancorporation |
consumer protection violation |
2017 |
USAO |
$3,600,000 |
Citibank N.A. |
Citigroup |
consumer protection violation |
2017 |
CFPB |
$6,000,000 |
Wells Fargo Bank N.A. |
Wells Fargo |
consumer protection violation |
2018 |
CFPB |
$500,000,000 |
TCF National Bank |
TCF Financial Corp. |
consumer protection violation |
2018 |
CFPB |
$28,000,000 |
Citibank, N.A. |
Citigroup |
consumer protection violation |
2018 |
CFPB |
$335,000,000 |
Santander Consumer USA Inc. |
Banco Santander |
consumer protection violation |
2018 |
CFPB |
$11,790,000 |
Enova International, Inc. |
Enova International |
consumer protection violation |
2019 |
CFPB |
$3,200,000 |
USAA Federal Savings Bank |
USAA |
consumer protection violation |
2019 |
CFPB |
$15,500,000 |
ACE Cash Express, Inc. |
ACE Cash Express |
consumer protection violation |
2002 |
CO-AG |
$1,300,000 |
Allstate |
Allstate |
consumer protection violation |
2003 |
TX-AG |
$3,440,000 |
American Automobile Insurance Co. |
Allianz |
consumer protection violation |
2011 |
MA-AG |
$571,394 |
American Bankers Insurance Co. |
Assurant |
consumer protection violation |
2006 |
MA-AG |
$20,000 |
American Express Co. |
American Express |
consumer protection violation |
2003 |
NY-AG |
$3,285,000 |
American Express Publishing Corporation |
American Express |
consumer protection violation |
2000 |
MULTI-AG |
$200,000 |
American Heritage Life Insurance Co. |
Allstate |
consumer protection violation |
2007 |
TX-AG |
$1,700,000 |
American National Insurance Co. |
American National Insurance |
consumer protection violation |
2007 |
TX-AG |
$6,500,000 |
American Security Insurance Co. |
Assurant |
consumer protection violation |
2017 |
MA-AG |
$6,300,000 |
American Security Insurance Co. |
Assurant |
consumer protection violation |
2015 |
MA-AG |
$565,000 |
American Security Insurance Co. |
Assurant |
consumer protection violation |
2019 |
MS-AG |
$767,394 |
Ameriprise Financial Services, Inc. |
Ameriprise Financial |
consumer protection violation |
2009 |
MA-AG |
$200,000 |
Ameriquest Mortgage |
Citigroup |
consumer protection violation |
2006 |
MULTI-AG |
$325,000,000 |
Amica Mutual Insurance Co. |
Amica Mutual Insurance |
consumer protection violation |
2012 |
MA-AG |
$837,384 |
Aon Corp. |
Aon |
consumer protection violation |
2008 |
FL-AG |
$4,000,000 |
Arch Insurance Company |
Arch Capital |
consumer protection violation |
2010 |
MD-AG |
$460,000 |
Arthur J. Gallagher & Co. |
Arthur J. Gallagher & Co. |
consumer protection violation |
2005 |
IL-AG |
$27,000,000 |
Bank of America |
Bank of America |
consumer protection violation |
2014 |
HI-AG |
$2,825,000 |
Bank of America Corp. |
Bank of America |
consumer protection violation |
2013 |
WV-AG |
$1,950,000 |
BB&T Leasing Company |
Truist Financial |
consumer protection violation |
2005 |
NY-AG |
$159,097 |
BB&T Leasing Corporation |
Truist Financial |
consumer protection violation |
2006 |
MULTI-AG |
$6,000,000 |
Brown & Brown, Inc. |
Brown & Brown |
consumer protection violation |
2006 |
FL-AG |
$5,800,000 |
Capital One |
Capital One Financial |
consumer protection violation |
2015 |
MO-AG |
$740,000 |
CareFirst BlueChoice |
CareFirst of Maryland |
consumer protection violation |
2018 |
DC-AG |
$50,000 |
CashCall and Western Sky |
CashCall Inc. |
consumer protection violation |
2016 |
NC-AG |
$9,000,000 |
CashCall Inc. |
CashCall Inc. |
consumer protection violation |
2014 |
IA-AG |
$1,500,000 |
CashCall Inc. |
CashCall Inc. |
consumer protection violation |
2015 |
WV-AG |
$13,000,000 |
CashCall Inc., WS Funding |
CashCall Inc. |
consumer protection violation |
2017 |
DC-AG |
$2,962,573 |
CashCall, Inc. |
CashCall Inc. |
consumer protection violation |
2016 |
MN-AG |
$11,700,000 |
CashCall, Inc. |
CashCall Inc. |
consumer protection violation |
2017 |
VA-AG |
$15,335,000 |
CashCall, Inc., WS Funding, LLC, and Delbert Services Corporation |
CashCall Inc. |
consumer protection violation |
2016 |
CO-AG |
$7,384,005 |
Chase Bank |
JPMorgan Chase |
consumer protection violation |
2006 |
MULTI-AG |
$3,850,000 |
Chase Bank USA N.A. |
JPMorgan Chase |
consumer protection violation |
2015 |
MULTI-AG |
(*) $106,000,000 |
Chase Bank USA, N.A. |
JPMorgan Chase |
consumer protection violation |
2009 |
NY-AG |
$4,400,000 |
CIT Group/Equipment Financing, Inc. |
CIT |
consumer protection violation |
2005 |
MULTI-AG |
$10,000,000 |
CIT Technology Financing Services, Inc. |
CIT |
consumer protection violation |
2005 |
NJ-AG |
$4,360,000 |
CIT Technology Financing Services, Inc. |
CIT |
consumer protection violation |
2004 |
NY-AG |
$4,200,000 |
Citibank |
Citigroup |
consumer protection violation |
2002 |
MULTI-AG |
$1,600,000 |
Citibank |
Citigroup |
consumer protection violation |
2008 |
CA-AG |
$3,500,000 |
Citibank |
Citigroup |
consumer protection violation |
2002 |
CA-AG |
$1,600,000 |
Citibank |
Citigroup |
consumer protection violation |
2014 |
HI-AG |
$2,825,000 |
Citibank |
Citigroup |
consumer protection violation |
2007 |
NY-AG |
$2,000,000 |
Citibank/Citigroup Inc. |
Citigroup |
consumer protection violation |
2013 |
WV-AG |
$1,950,000 |
Citigroup Global Markets, Inc. |
Citigroup |
consumer protection violation |
2014 |
NY-AG |
$16,000,000 |
Citigroup Global Markets, Inc. |
Citigroup |
consumer protection violation |
2015 |
NY-AG |
$4,500,000 |
Continental American Insurance Co. |
Aflac |
consumer protection violation |
2010 |
MA-AG |
$25,000 |
Countrywide Home Loans, Inc., |
Bank of America |
consumer protection violation |
2006 |
NY-AG |
$3,200,000 |
De Lage Landen Financial Services, Inc. |
Rabobank |
consumer protection violation |
2005 |
MULTI-AG |
$872,000 |
DeLage Landen Financial Services |
Rabobank |
consumer protection violation |
2004 |
NY-AG |
$405,000 |
Discover Bank |
Discover Financial Services |
consumer protection violation |
2011 |
MN-AG |
$2,000,000 |
Discover Financial Services |
Discover Financial Services |
consumer protection violation |
2014 |
HI-AG |
$2,825,000 |
Discover Financial Services |
Discover Financial Services |
consumer protection violation |
2015 |
MO-AG |
$760,000 |
Discover Financial Services |
Discover Financial Services |
consumer protection violation |
2013 |
WV-AG |
$1,950,000 |
Ditech Financial, LLC |
Ditech Holding Corporation |
consumer protection violation |
2016 |
MA-AG |
$1,400,000 |
Encompass Insurance Co. |
Allstate |
consumer protection violation |
2015 |
MA-AG |
$25,000 |
Encompass Insurance Company of Massachusetts |
Allstate |
consumer protection violation |
2012 |
MA-AG |
$1,972,635 |
Encore Capital Group Inc. |
Encore Capital Group |
consumer protection violation |
2018 |
MULTI-AG |
$6,000,000 |
Encore Capital Group Inc., Midland Credit Management, Inc. and Midland Funding LLC |
Encore Capital Group |
consumer protection violation |
2009 |
MD-AG |
$998,000 |
Encore Capital Group, Inc. |
Encore Capital Group |
consumer protection violation |
2015 |
NY-AG |
$675,000 |
Fannie Mae |
Fannie Mae |
consumer protection violation |
2008 |
NY-AG |
$12,000,000 |
Farmers Insurance Group |
Zurich Insurance |
consumer protection violation |
2003 |
TX-AG |
$2,400,000 |
First American Title Insurance Company |
First American Financial |
consumer protection violation |
2002 |
CA-AG |
$7,000,000 |
First Niagara Bank |
KeyCorp |
consumer protection violation |
2003 |
NY-AG |
$33,500 |
First USA |
JPMorgan Chase |
consumer protection violation |
2002 |
MULTI-AG |
$1,300,000 |
Freddie Mac |
Freddie Mac (Federal Home Loan Mortgage Corporation) |
consumer protection violation |
2008 |
NY-AG |
$12,000,000 |
GMAC Bank |
Ally Financial |
consumer protection violation |
2008 |
NY-AG |
$200,000 |
H&R Block |
H&R Block |
consumer protection violation |
2003 |
MULTI-AG |
$3,300,000 |
H&R Block |
H&R Block |
consumer protection violation |
2009 |
CA-AG |
$4,850,000 |
H&R Block |
H&R Block |
consumer protection violation |
2010 |
NY-AG |
$12,150,000 |
H&R Block |
H&R Block |
consumer protection violation |
2008 |
NY-AG |
$245,000 |
Hanover Insurance Co. |
Hanover Insurance |
consumer protection violation |
2009 |
MA-AG |
$415,000 |
Hanover Insurance Group |
Hanover Insurance |
consumer protection violation |
2010 |
MA-AG |
$2,500,000 |
Healthnow New York |
Highmark Inc. |
consumer protection violation |
2016 |
NY-AG |
$60,000 |
HealthNow New York |
Highmark Inc. |
consumer protection violation |
2005 |
NY-AG |
$5,000 |
HealthNow NewYork, Inc. |
Highmark Inc. |
consumer protection violation |
2009 |
NY-AG |
$212,500 |
Home Loan Center, Inc. |
LendingTree |
consumer protection violation |
2010 |
AZ-AG |
$1,150,000 |
HSBC |
HSBC |
consumer protection violation |
2016 |
MA-AG |
$4,000,000 |
HSBC |
HSBC |
consumer protection violation |
2015 |
MO-AG |
$825,000 |
HSBC Finance Corporation |
HSBC |
consumer protection violation |
2013 |
WV-AG |
$1,950,000 |
Jackson Hewitt Tax Service Inc. |
Jackson Hewitt |
consumer protection violation |
2019 |
MA-AG |
$187,000 |
Jackson Hewitt, Inc. |
Jackson Hewitt |
consumer protection violation |
2007 |
CA-AG |
$5,000,000 |
John Hancock Life Insurance Co. |
Manulife Financial |
consumer protection violation |
2013 |
MA-AG |
$40,000 |
JP Morgan Chase |
JPMorgan Chase |
consumer protection violation |
2014 |
HI-AG |
$2,825,000 |
JPMorgan Chase |
JPMorgan Chase |
consumer protection violation |
2015 |
CA-AG |
$50,000,000 |
JPMorgan Chase & Co. |
JPMorgan Chase |
consumer protection violation |
2013 |
WV-AG |
$1,950,000 |
Liberty Mutual |
Liberty Mutual Insurance |
consumer protection violation |
2007 |
MA-AG |
$50,000 |
Liberty Mutual Insurance Co. |
Liberty Mutual Insurance |
consumer protection violation |
2010 |
MA-AG |
$20,000 |
Liberty Mutual Insurance Co. |
Liberty Mutual Insurance |
consumer protection violation |
2010 |
MA-AG |
$3,100,000 |
Liberty Mutual Insurance Group Inc. |
Liberty Mutual Insurance |
consumer protection violation |
2018 |
MA-AG |
$50,000 |
LPL Financial LLC |
LPL Financial |
consumer protection violation |
2015 |
MULTI-AG |
$2,000,000 |
Mastercard Inc. |
MasterCard |
consumer protection violation |
2018 |
NM-AG |
$1,125,000 |
Metropolitan Life Insurance Co. |
MetLife |
consumer protection violation |
2004 |
MA-AG |
$150,000 |