| Academy Mortgage Corp. | Academy Mortgage Corp. | consumer protection violation | 2014 | WA-FIN | $17,760 |
| Countrywide Home Loans Inc. | Bank of America | consumer protection violation | 2010 | WA-FIN | $650,000 |
| Fidelity National Title Co. | Fidelity National Financial | consumer protection violation | 2010 | WA-FIN | $23,500 |
| American General Financial Services | OneMain Holdings | consumer protection violation | 2009 | WA-FIN | $74,984 |
| Freedom Mortgage Corp. | Freedom Mortgage | consumer protection violation | 2009 | WA-FIN | $52,791 |
| Allstate Financial Services, Inc. | Allstate | consumer protection violation | 2003 | WA-FIN | $58,988 |
| MLD Mortgage Inc. dba The Money Store | MLD Mortgage Inc. dba The Money Store | consumer protection violation | 2018 | MULTI-FIN | $720,000 |
| Mortgage Access Corp. dba Weichert Financial Services | Weichert Financial Services | consumer protection violation | 2011 | MULTI-FIN | $3,000,000 |
| TD Bank, N.A. | Toronto-Dominion Bank | consumer protection violation | 2020 | CFPB | $122,000,000 |
| Freedom Mortgage Corp. | Freedom Mortgage | consumer protection violation | 2020 | MA-BKG | $25,000 |
| Mutual of Omaha Mortgage, Inc. | Mutual of Omaha | consumer protection violation | 2020 | PA-BKG | $7,000 |
| Santander Consumer USA Inc. | Banco Santander | consumer protection violation | 2020 | VT-AG | $105,000 |
| Morgan Stanley Smith Barney FA Notes Holdings LLC | Morgan Stanley | consumer protection violation | 2020 | CA-DFPI | $1,000,000 |
| PHH Mortgage Corporation | Ocwen Financial | consumer protection violation | 2020 | CA-DFPI | $62,000 |
| Freedom Mortgage Corporation | Freedom Mortgage | consumer protection violation | 2020 | CA-DFPI | $75,000 |
| Nationstar Mortgage, LLC dba Mr. Cooper | Mr. Cooper Group | consumer protection violation | 2020 | CFPB | $74,500,000 |
| Washington Federal Bank, N.A. | Washington Federal Inc. | consumer protection violation | 2020 | CFPB | $200,000 |
| Encore Capital Group, Inc. | Encore Capital Group | consumer protection violation | 2020 | CFPB | $15,079,308 |
| Nationstar Mortgage dba Mr. Cooper | Mr. Cooper Group | consumer protection violation | 2020 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $86,300,000 |
| New York Life Insurance & Annuity Corporation | New York Life Insurance | consumer protection violation | 2021 | NY-DFS | $10,929,000 |
| Discover Bank et al. | Discover Financial Services | consumer protection violation | 2020 | CFPB | $35,000,000 |
| Santander Consumer USA Inc. | Banco Santander | consumer protection violation | 2020 | CFPB | $4,750,000 |
| PayPal, Inc. dba Venmo | PayPal Holdings | consumer protection violation | 2020 | MN-FIN | $20,000 |
| Citibank | Citigroup | consumer protection violation | 2021 | MULTI-AG | $4,200,000 |
| BB&T Equipment Finance LLC | Truist Financial | consumer protection violation | 2021 | CA-DFPI | $75,000 |
| E-Trade Financial Corporate Services, Inc. | Morgan Stanley | consumer protection violation | 2021 | CT-BKG | $10,000 |
| Santander Consumer USA, Inc. | Banco Santander | consumer protection violation | 2021 | CO-AG | $3,065,000 |
| United States Fire Insurance Co. | Fairfax Financial Holdings | consumer protection violation | 2021 | CO-AG | $50,000 |
| GreenSky, LLC | Goldman Sachs | consumer protection violation | 2021 | CFPB | $11,500,000 |
| LendingClub Corp. | LendingClub Corp. | consumer protection violation | 2021 | FTC | $18,000,000 |
| Coinbase, Inc. | Coinbase Global Inc. | consumer protection violation | 2021 | FL-OFR | $6,500 |
| Credit Acceptance Corporation | Credit Acceptance Corp. | consumer protection violation | 2021 | MA-AG | $27,200,000 |
| U.S. Bank | U.S. Bancorp | consumer protection violation | 2021 | MA-AG | $230,000 |
| Santander | Banco Santander | consumer protection violation | 2021 | MS-AG | $3,700,000 |
| Navient Solutions, LLC | Navient | consumer protection violation | 2021 | CT-BKG | $25,400 |
| Santander Consumer USA Inc, dba Chrysler Capital | Banco Santander | consumer protection violation | 2021 | DOJ_RIGHTS | $134,282 |
| Rocket Mortgage, LLC fka Quicken Loans, LLC | Rocket Companies Inc. | consumer protection violation | 2021 | MULTI-AG | $500,000 |
| Academy Mortgage Corp. | Academy Mortgage Corp. | consumer protection violation | 2021 | PA-BKG | $232,200 |
| Rocket Mortgage, LLC fka Quicken Loans, LLC | Rocket Companies Inc. | consumer protection violation | 2021 | WA-FIN | $87,500 |
| Synchrony Bank | Synchrony Financial | consumer protection violation | 2021 | CA-MULTI | $3,500,000 |
| Santander Consumer USA | Banco Santander | consumer protection violation | 2022 | MA-AG | $5,560,000 |
| Mutual of Omaha Mortgage, Inc. | Mutual of Omaha | consumer protection violation | 2022 | MA-BKG | $25,000 |
| LendingTree, LLC | LendingTree | consumer protection violation | 2021 | MA-BKG | $34,000 |
| Navient | Navient | consumer protection violation | 2022 | MULTI-AG | $1,850,000,000 |
| XL Specialty Insurance Company | AXA | consumer protection violation | 2021 | RI-FIN | $15,000 |
| CashCall, Inc. and WS Funding LLC | CashCall Inc. | consumer protection violation | 2022 | AZ-AG | $4,800,000 |
| Navient | Navient | consumer protection violation | 2022 | ID-AG | $3,972,316 |
| Navient Corp. and Navient Solutions, LLC | Navient | consumer protection violation | 2022 | NH-AG | $3,590,988 |
| Servicelink, LLC | Fidelity National Financial | consumer protection violation | 2022 | VA-INS | $5,000 |
| United Services Automobile Association et al. | USAA | consumer protection violation | 2022 | VA-INS | $71,358 |
| Bank of America | Bank of America | consumer protection violation | 2022 | CFPB | $10,000,000 |
| Regions Bank | Regions Financial | consumer protection violation | 2022 | CFPB | $191,000,000 |
| Encore Capital Group, Inc. et al. | Encore Capital Group | consumer protection violation | 2022 | MA-AG | $12,000,000 |
| TD Ameritrade, Inc. | Charles Schwab Corp. | consumer protection violation | 2022 | TX-FIN | $81,750 |
| Wells Fargo Bank | Wells Fargo | consumer protection violation | 2022 | CFPB | $3,700,000,000 |
| TitleMax and TMX Finance | TMX Finance | consumer protection violation | 2023 | CFPB | $15,000,000 |
| Capital One, N.A. | Capital One Financial | consumer protection violation | 2022 | CA-MULTI | $2,000,000 |
| Natlonstar Mortgage LLC dba Mr. Cooper | Mr. Cooper Group | consumer protection violation | 2022 | MN-FIN | $10,157 |
| Ocwen Loan Servicing, LLC | Ocwen Financial | consumer protection violation | 2023 | CA-DFPI | $5,988,704 |
| Citizens Bank | Citizens Financial Group | consumer protection violation | 2023 | CFPB | $9,000,000 |
| Transamerica Life Insurance Company | Aegon | consumer protection violation | 2019 | private lawsuit-federal | $195,000,000 |
| Allianz Life Insurance Company of North America | Allianz | consumer protection violation | 2015 | private lawsuit-federal | $251,000,000 |
| Allianz Life Insurance Company of North America | Allianz | consumer protection violation | 2011 | private lawsuit-federal | $68,000,000 |
| Allstate Fire and Casualty Insurance Co. | Allstate | consumer protection violation | 2021 | private lawsuit-federal | $10,092,600 |
| Allstate Insurance Co. | Allstate | consumer protection violation | 2012 | private lawsuit-federal | $2,727,555 |
| National General Insurance Company | Allstate | consumer protection violation | 2019 | private lawsuit-federal | $7,500,000 |
| Ally Financial Inc. | Ally Financial | consumer protection violation | 2018 | private lawsuit-federal | $19,717,222 |
| GMAC LLC | Ally Financial | consumer protection violation | 2014 | private lawsuit-federal | $6,250,000 |
| GMAC Mortgage LLC | Ally Financial | consumer protection violation | 2016 | private lawsuit-federal | $13,000,000 |
| American Express Bank FSB | American Express | consumer protection violation | 2016 | private lawsuit-federal | $4,000,000 |
| American Express Co. | American Express | consumer protection violation | 2012 | private lawsuit-federal | $49,500,000 |
| Associated Bank N.A. | Associated Banc-Corp | consumer protection violation | 2013 | private lawsuit-federal | $13,000,000 |
| Assurant Inc. | Assurant | consumer protection violation | 2017 | private lawsuit-federal | $3,350,000 |
| Assurant Inc. | Assurant | consumer protection violation | 2016 | private lawsuit-federal | $14,050,000 |
| Assurant Inc. | Assurant | consumer protection violation | 2015 | private lawsuit-federal | $900,000 |
| Assurant Inc. | Assurant | consumer protection violation | 2015 | private lawsuit-federal | $70,000,000 |
| Assurant Inc. | Assurant | consumer protection violation | 2014 | private lawsuit-federal | $140,500,000 |
| Assurant Inc. | Assurant | consumer protection violation | 2014 | private lawsuit-federal | $16,000,000 |
| Auto-Owners (Mutual) Insurance Company | Auto-Owners Insurance | consumer protection violation | 2022 | private lawsuit-federal | $8,880,000 |
| BBVA Compass | Banco Bilbao Vizcaya Argentaria | consumer protection violation | 2013 | private lawsuit-federal | $11,500,000 |
| Santander Consumer USA Inc. | Banco Santander | consumer protection violation | 2015 | private lawsuit-federal | $199,407,884 |
| Bank of America | Bank of America | consumer protection violation | 2013 | private lawsuit-federal | $20,000,000 |
| Bank of America et al. | Bank of America | consumer protection violation | 2020 | private lawsuit-federal | $252,500,000 |
| Bank of America N.A. | Bank of America | consumer protection violation | 2022 | private lawsuit-federal | $1,200,000 |
| Bank of America N.A. | Bank of America | consumer protection violation | 2022 | private lawsuit-federal | $75,000,000 |
| Bank of America N.A. | Bank of America | consumer protection violation | 2021 | private lawsuit-federal | $5,950,000 |
| Bank of America N.A. | Bank of America | consumer protection violation | 2020 | private lawsuit-federal | $35,000,000 |
| Bank of America N.A. | Bank of America | consumer protection violation | 2020 | private lawsuit-federal | $4,950,000 |
| Bank of America N.A. | Bank of America | consumer protection violation | 2018 | private lawsuit-federal | $1,266,600,000 |
| Bank of America N.A. | Bank of America | consumer protection violation | 2018 | private lawsuit-federal | $41,920,374 |
| Bank of America N.A. | Bank of America | consumer protection violation | 2017 | private lawsuit-federal | $29,000,000 |
| Bank of America N.A. | Bank of America | consumer protection violation | 2016 | private lawsuit-federal | $3,000,000 |
| Bank of America N.A. | Bank of America | consumer protection violation | 2015 | private lawsuit-federal | $34,500,000 |
| Bank of America N.A. | Bank of America | consumer protection violation | 2014 | private lawsuit-federal | $228,000,000 |
| Bank of America N.A. | Bank of America | consumer protection violation | 2014 | private lawsuit-federal | $31,000,000 |
| Bank of America N.A. | Bank of America | consumer protection violation | 2014 | private lawsuit-federal | $8,250,000 |
| Bank of America N.A. | Bank of America | consumer protection violation | 2013 | private lawsuit-federal | $100,000,000 |
| Bank of America N.A. | Bank of America | consumer protection violation | 2013 | private lawsuit-federal | $19,610,000 |
| Bank of America N.A. | Bank of America | consumer protection violation | 2011 | private lawsuit-federal | $410,000,000 |
| Bank of America, N.A. | Bank of America | consumer protection violation | 2019 | private lawsuit-federal | $22,000,000 |
| Bank of America, N.A. | Bank of America | consumer protection violation | 2018 | private lawsuit-federal | $550,000 |
