Consumer Bureau Action Tracker

Enforcement Actions

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202 items found. Showing the first 200 items. Use the search options at the left to refine further.

Title Topics State Date Filed Amount Fined Consumers Compensated
Attorney General-MD, CFPB – JPMorgan Chase Bank, N.A.; Attorney General-MD, CFPB – Wells Fargo Bank, N.A.; Attorney General-MD, CFPB v. Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., Elaine Oliphant Cohen, Todd Cohen Enforcement, Credit Cards, Mortgages, Add-On Products 1/22/15 $900,000 Not Available
Attorney General-MD, CFPB – JPMorgan Chase Bank, N.A.; Attorney General-MD, CFPB – Wells Fargo Bank, N.A.; Attorney General-MD, CFPB v. Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., Elaine Oliphant Cohen, Todd Cohen Enforcement, Credit Cards, Mortgages, Add-On Products 1/22/15 $34,800,000 Not Available
Attorney General-MD, CFPB – JPMorgan Chase Bank, N.A.; Attorney General-MD, CFPB – Wells Fargo Bank, N.A.; Attorney General-MD, CFPB v. Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., Elaine Oliphant Cohen, Todd Cohen Enforcement, Servicemembers, Mortgages, Auto Loans 1/22/15 $0 Not Available
Attorney General-MD, CFPB v. Genuine Title, LLC, Brandon Glickstein Gary Klopp et al. Enforcement, Mortgages 4/29/15 $662,500 Not Available
Attorney General-NC, Attorney General-VA, CFPB v. Freedom Stores, Inc., Freedom Acceptance Corporation, Military Credit Services LLC, John F. Melley, Leonard B. Melley, Jr. Enforcement, Servicemembers, Debt Collection 12/18/14 $2,600,000 Not Available
Attorney General-VA, CFPB v. Woodbridge Coins and Jewelry Exchange, Inc. d/b/a Woodbridge Gold & Pawn Enforcement, Small-Dollar Lending, Payday Loans 2/2/17 $79,000 1,000
CFPB – 1st Alliance Lending Enforcement, Credit Cards, Mortgages, Add-On Products 2/24/14 $83,000 Not Available
CFPB – 3D Resorts-Bluegrass, LLC Enforcement, Land Sales 12/3/13 Non-Monetary Not Available
CFPB – ACE Cash Express Enforcement, Debt Collection, Payday Loans 7/10/14 $10,000,000 Not Available
CFPB – Ally Financial Enforcement, Auto Loans, Fair Lending 12/20/13 $98,000,000 Not Available
CFPB – American Advisors Group, Reverse Mortgage Solutions, Inc. d/b/a Security 1 Lending, and Aegean Financial d/b/a Aegean Financial, Inc., Reverse Mortgage Professionals, Jubilados Financial, Newport Lending Reverse Mortgage, Promise Land Lending, Reverse Financial Group, and Reverse Mortgage Information Center Enforcement, Mortgage Origination, Mortgages, Reverse Mortgages 12/7/16 $400,000 Not Available
CFPB – American Advisors Group, Reverse Mortgage Solutions, Inc. d/b/a Security 1 Lending, and Aegean Financial d/b/a Aegean Financial, Inc., Reverse Mortgage Professionals, Jubilados Financial, Newport Lending Reverse Mortgage, Promise Land Lending, Reverse Financial Group, and Reverse Mortgage Information Center Enforcement, Mortgage Origination, Mortgages, Reverse Mortgages 12/7/16 $325,000 Not Available
CFPB – American Advisors Group, Reverse Mortgage Solutions, Inc. d/b/a Security 1 Lending, and Aegean Financial d/b/a Aegean Financial, Inc., Reverse Mortgage Professionals, Jubilados Financial, Newport Lending Reverse Mortgage, Promise Land Lending, Reverse Financial Group, and Reverse Mortgage Information Center Enforcement, Mortgage Origination, Mortgages, Reverse Mortgages 12/7/16 $65,000 Not Available
CFPB – American Express Travel Related Services; CFPB – American Express Centurion Bank; CFPB – American Express Bank, FSB. Enforcement, Add-On Products, Credit Cards 12/24/13 $25,230,000 111,666
CFPB – American Express Travel Related Services; CFPB – American Express Centurion Bank; CFPB – American Express Bank, FSB. Enforcement, Add-On Products, Credit Cards 12/24/13 $25,230,000 111,666
CFPB – American Express Travel Related Services; CFPB – American Express Centurion Bank; CFPB – American Express Bank, FSB. Enforcement, Credit Cards, Debt Collection 10/1/12 $37,500,000 83,330
CFPB – American Express Travel Related Services; CFPB – American Express Centurion Bank; CFPB – American Express Bank, FSB. Enforcement, Add-On Products, Credit Cards 12/24/13 $25,230,000 111,666
CFPB – American Express Travel Related Services; CFPB – American Express Centurion Bank; CFPB – American Express Bank, FSB. Enforcement, Fair Lending, Debt Collection, Credit Cards 10/1/12 $37,500,000 83,330
CFPB – American Express Travel Related Services; CFPB – American Express Centurion Bank; CFPB – American Express Bank, FSB. Enforcement, Credit Cards, Debt Collection 10/1/12 $37,500,000 83,330
CFPB – American Honda Finance Corporation Fair Lending, Auto Loans 7/14/15 $24,000,000 Not Available
CFPB – American Preferred Lending, Inc.; CFPB – Flagship Financial Group, LLC; CFPB v. All Financial Services, LLC Enforcement, Credit Cards, Mortgages, Add-On Products 2/12/15 $85,000 Not Available
CFPB – American Preferred Lending, Inc.; CFPB – Flagship Financial Group, LLC; CFPB v. All Financial Services, LLC Enforcement, Credit Cards, Mortgages, Add-On Products 2/12/15 $225,000 Not Available
CFPB – American Preferred Lending, Inc.; CFPB – Flagship Financial Group, LLC; CFPB v. All Financial Services, LLC Enforcement, Reverse Mortgages, Mortgages 2/12/15 $13,000 Not Available
CFPB – Amerisave Mortgage Enforcement, Credit Cards, Mortgages, Add-On Products 8/12/14 $20,800,000 Not Available
CFPB – Auto Cash Leasing, LLC, Interstate Lending, LLC, Oasis Title Loans, LLC, Phoenix Title Loans, LLC, Presto Auto Loans, Inc. Enforcement, Small-Dollar Lending, Payday Loans 9/20/16 Pending Not Available
CFPB – Auto Cash Leasing, LLC, Interstate Lending, LLC, Oasis Title Loans, LLC, Phoenix Title Loans, LLC, Presto Auto Loans, Inc. Enforcement, Small-Dollar Lending, Payday Loans 9/20/16 Pending Not Available
CFPB – Auto Cash Leasing, LLC, Interstate Lending, LLC, Oasis Title Loans, LLC, Phoenix Title Loans, LLC, Presto Auto Loans, Inc. Enforcement, Small-Dollar Lending, Payday Loans 9/20/16 Pending Not Available
CFPB – Auto Cash Leasing, LLC, Interstate Lending, LLC, Oasis Title Loans, LLC, Phoenix Title Loans, LLC, Presto Auto Loans, Inc. Enforcement, Small-Dollar Lending, Payday Loans 9/20/16 Pending Not Available
CFPB – Auto Cash Leasing, LLC, Interstate Lending, LLC, Oasis Title Loans, LLC, Phoenix Title Loans, LLC, Presto Auto Loans, Inc. Enforcement, Small-Dollar Lending, Payday Loans 9/20/16 Pending Not Available
CFPB – Bank of America, FIA Card Services Enforcement, Add-On Products, Credit Cards 4/9/14 $772,000,000 Not Available
CFPB – Bridgepoint Education, Inc. Enforcement, Civil Penalty Fund, Student Loans 9/12/16 $13,000,000 1,200
CFPB – Capital One Bank Enforcement, Add-On Products, Credit Cards 7/18/12 $210,000,000 2,500,000
CFPB – Cash America International Enforcement, Debt Collection, Payday Loans, Servicemembers 11/20/13 $19,000,000
CFPB – Chase Bank Enforcement, Debt Collection 7/8/15 $166,000,000
CFPB – Citibank Enforcement, Add-On Products, Credit Cards 7/21/15 $770,000,000 9,000,000
CFPB – Citibank, N.A., Citibank, N.A., Department Stores National Bank, and CitiFinancial Servicing, LLC, Solomon & Solomon, P.C., Faloni & Associates, LLC Enforcement, Debt Collection 2/23/16 $8,000,000 7,000
CFPB – Citibank, N.A., Citibank, N.A., Department Stores National Bank, and CitiFinancial Servicing, LLC, Solomon & Solomon, P.C., Faloni & Associates, LLC Enforcement, Debt Collection 2/23/16 $34,000,000 Not Available
CFPB – Citibank, N.A., Citibank, N.A., Department Stores National Bank, and CitiFinancial Servicing, LLC, Solomon & Solomon, P.C., Faloni & Associates, LLC Enforcement, Debt Collection 2/23/16 $5,500,000 Not Available
CFPB – Citibank, N.A., Citibank, N.A., Department Stores National Bank, and CitiFinancial Servicing, LLC, Solomon & Solomon, P.C., Faloni & Associates, LLC Enforcement, Debt Collection 2/23/16 $5,500,000 Not Available
CFPB – CitiFinancial Servicing and CitiMortgage Inc. Enforcement, Mortgage Servicing 1/23/17 $14,400,000 Not Available
CFPB – CitiFinancial Servicing and CitiMortgage Inc. Enforcement, Mortgage Servicing 1/23/17 $14,400,000 Not Available
CFPB – Clarity Services Enforcement, Credit Reporting 12/3/15 $8,000,000 Not Available
CFPB – Colfax Capital Enforcement, Servicemembers, Credit Cards, Add-On Products 7/29/14 $92,000,000 17,000
CFPB – Continental Finance Company, LLC Enforcement, Add-On Products, Credit Cards 2/4/15 $2,950,000 98,000
CFPB – David Eghbali Enforcement, Mortgages 5/25/16 $85,000 Not Available
CFPB – Discover Bank Enforcement, Credit Cards, Add-On Products, Debt Collection, Student Loans 7/22/15 $18,500,000 100,000
CFPB – Discover Bank Enforcement, Add-On Products, Credit Cards 9/24/12 $214,000,000 3,500,000
CFPB – DriveTime Automotive Group, Inc. and DT Acceptance Corp Enforcement, Credit Reporting, Debt Collection, Auto Loans 11/19/14 $8,000,000 Not Available
CFPB – Dwolla, Inc. Enforcement, Credit Cards 5/2/16 $100,000 Not Available
CFPB – Encore Capital Group and Portfolio Recovery Associates Enforcement, Debt Collection 9/9/15 $177,000,000 Not Available
CFPB – Encore Capital Group and Portfolio Recovery Associates Enforcement, Credit Cards, Debt Collection 9/9/15 $31,000,000 Not Available
CFPB – Equifax Inc., Equifax Consumer Services LLC, TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion Enforcement, Consumer Finance 1/3/17 $6,300,000 Not Available
CFPB – Equifax Inc., Equifax Consumer Services LLC, TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion Enforcement, Consumer Finance 1/3/17 $16,930,000 Not Available
CFPB – Experian Holdings, Inc., Experian Information Solutions, Inc., and ConsumerInfo.com, Inc., d/b/a Experian Consumer Services Enforcement, Consumer Finance 3/23/17 $3,000,000 Thousands
CFPB – EZCorp Inc. Enforcement, Debt Collection, Payday Loans 12/16/15 $10,500,000 93,000
CFPB – Fay Servicing, LLC Enforcement, Mortgage Servicing 6/7/17 $1,150,000 Not Available
CFPB – Fifth Third Bank Enforcement, Auto Loans, Fair Lending 9/28/15 $10,500,000 Not Available
CFPB – Fifth Third Bank Enforcement, Add-On Products, Credit Cards 9/28/15 $10,500,000 Not Available
CFPB – First Investors Financial Services Group Enforcement, Add-On Products, Auto Loans, Credit Cards, Credit Reporting 8/20/14 $2,750,000 Not Available
CFPB – First National Bank of Omaha Enforcement, Deceptive Practices, Credit Cards, Add-On Products 8/25/16 $35,000,000 257,000
CFPB – Flagstar Bank Enforcement, Credit Cards, Mortgages, Add-On Products 9/29/14 $37,500,000 Not Available
CFPB – Flurish, Inc., d/b/a LendUp Enforcement, Small-Dollar Lending, Payday Loans, Civil Penalty Fund 9/27/16 $6,300,000 50,000
CFPB – Fort Knox National Company, Military Assistance Company, LLC Enforcement, Servicemembers, Credit Cards, Add-On Products 4/20/15 $3,100,000 Not Available
CFPB – GE Capital Retail Bank and CareCredit LLC Enforcement, Add-On Products, Credit Cards 12/10/13 $34,100,000 1,200,000
CFPB – GE Capital-Retail Bank Enforcement, Credit Cards, Fair Lending, Add-On Products 6/19/14 $225,000,000 746,000
CFPB – General Information Services Enforcement, Credit Reporting 10/29/15 $13,000,000 11,500
CFPB – Guarantee Mortgage Corporation Enforcement, Credit Cards, Mortgages, Add-On Products 6/5/15 $228,000 Not Available
CFPB – Integrity Advance, LLC Enforcement, Payday Loans 11/18/15 $43,500,000 Not Available
CFPB – International Land Consultants, Inc., Rocco Toscano, Joseph Mazzucco, James Vincent and James Tague Enforcement, Credit Cards, Land Sales, Mortgages, Add-On Products 5/1/15 Road Maintenance Not Available
CFPB – Interstate Auto Group, Inc aka CarHop, and Universal Acceptance Corporation Enforcement, Auto Loans, Credit Reporting 12/15/15 $6,500,000 84,000
CFPB – JPMorgan Chase Bank and Chase Bank USA Enforcement, Add-On Products, Credit Cards 9/9/13 $389,000,000 2,100,000
CFPB – JPMorgan Chase Bank, N.A. Enforcement, Credit Reporting 8/2/17 $4,600,000
CFPB – Lighthouse Title, Inc. Enforcement, Credit Cards, Mortgages, Add-On Products 9/30/14 $200,000 Not Available
CFPB – M&T Bank Enforcement, Deposits, Credit Cards, Add-On Products 10/9/14 $3,100,000 Not Available
CFPB – Military Credit Services LLC Enforcement, Consumer Finance 12/20/16 $200,000 Not Available
CFPB – Moneytree, Inc. Payday Loans, Small-Dollar Lending 12/16/16 $550,000 Not Available
CFPB – Mortgage Master, Inc.; CFPB – Washington Federal Enforcement, Add-On Products, Fair Lending, Credit Cards, Mortgages, Home Mortgage Disclosure Act (HMDA) 10/9/13 $34,000 Not Available
CFPB – Mortgage Master, Inc.; CFPB – Washington Federal Enforcement, Fair Lending, Mortgages, Home Mortgage Disclosure Act (HMDA) 10/9/13 $425,000 Not Available
CFPB – Nationstar Mortgage LLC Enforcement, Home Mortgage Disclosure Act (HMDA), Data, Regulation C, Mortgages, Fair Lending 3/15/17 $1,750,000 Not Available
CFPB – Navy Federal Credit Union Enforcement, Credit Unions, Servicemembers, Debt Collection, Civil Penalty Fund 10/11/16 $28,500,000 200,000
CFPB – NDG Financial Enforcement, Payday Loans 7/31/15 $0 Not Available
CFPB – New Day Financial, LLC Enforcement, Credit Cards, Add-On Products, Mortgages, Servicemembers 2/10/15 $2,000,000 Not Available
CFPB – Paul Taylor, Paul Taylor Homes Limited, and Paul Taylor Corp Enforcement, Mortgages 5/17/13 $118,194 Not Available
CFPB – Paymap Inc. and LoanCare, LLC Enforcement, Credit Cards, Mortgages, Add-On Products 7/28/15 $0 Not Available
CFPB – Paymap Inc. and LoanCare, LLC Enforcement, Credit Cards, Mortgages, Add-On Products 7/28/15 $33,400,000 Not Available
CFPB – PHH Corporation Enforcement, Mortgages 1/29/14 $109,000,000 Not Available
CFPB – Pressler & Pressler, LLP, Sheldon H. Pressler, and Gerard J. Felt, New Century Financial Services, Inc. Enforcement 4/25/16 $1,000,000 Not Available
CFPB – Pressler & Pressler, LLP, Sheldon H. Pressler, and Gerard J. Felt, New Century Financial Services, Inc. Enforcement 4/25/16 $1,500,000 Not Available
CFPB – Prospect Mortgage LLC, Planet Home Lending LLC, Keller Williams Mid-Willamette, Re/Max Gold Coast Realtors Enforcement, Mortgage Origination 1/31/17 $3,500,000 Not Available
CFPB – Prospect Mortgage LLC, Planet Home Lending LLC, Keller Williams Mid-Willamette, Re/Max Gold Coast Realtors Enforcement, Mortgage Origination 1/31/17 $495,000 Not Available
CFPB – Prospect Mortgage LLC, Planet Home Lending LLC, Keller Williams Mid-Willamette, Re/Max Gold Coast Realtors Enforcement, Mortgage Origination 1/31/17 $495,000 Not Available
CFPB – Prospect Mortgage LLC, Planet Home Lending LLC, Keller Williams Mid-Willamette, Re/Max Gold Coast Realtors Enforcement, Mortgage Origination 1/31/17 $495,000 Not Available
CFPB – RBS Citizens Financial Group, Inc. Enforcement, Deposits, Credit Cards, Add-On Products 8/12/15 $31,500,000 Not Available
CFPB – RealtySouth Enforcement, Credit Cards, Mortgages, Add-On Products 5/28/14 $500,000 Not Available
CFPB – Regions Bank Enforcement, Deposits, Overdrafts, Credit Cards, Add-On Products 4/28/15 $7,500,000 Not Available
CFPB – Residential Credit Solutions, Inc. Enforcement, Credit Cards, Foreclosure, Mortgages, Add-On Products 7/30/15 $1,600,000 Not Available
CFPB – RMK Financial Corporation Enforcement, Credit Cards, Mortgages, Add-On Products 4/9/15 $250,000 Not Available
CFPB – Santander Bank Enforcement, Debit Cards, Regulation E, Checking, Deceptive Practices, Overdrafts, Banking 7/14/16 $10,000,000 Not Available
CFPB – Security National Automotive Acceptance Company, LLC Enforcement, Debt Collection 4/26/17 $1,250,000 1,000
CFPB – Springstone Financial Enforcement, Prepaid Cards, Credit Cards, Add-On Products 8/19/15 $700,000 3,200
CFPB – Stonebridge Title Services Enforcement, Credit Cards, Mortgages, Add-On Products 6/12/14 $30,000 Not Available
CFPB – Student Aid Institute, Steven Lamont Enforcement, Student Loans 3/30/16 $50,000 Not Available
CFPB – Syndicated Office Systems, LLC, d/b/a Central Financial Control Enforcement, Medical Debt, Credit Cards, Credit Reporting, Debt Collection, Add-On Products 6/18/15 $5,900,000 13,000
CFPB – TMX Financing Enforcement, Civil Penalty Fund, Payday Loans 9/26/16 $9,000,000 Not Available
CFPB – Toyota Motor Credit Corporation Enforcement, Auto Loans, Fair Lending 2/2/16 $21,900,000 Not Available
CFPB – U.S. Bank National Association Enforcement, Add-On Products, Credit Cards 9/25/14 $52,900,000 420,000
CFPB – U.S. Bank National Association; CFPB – Dealers’ Financial Services, LLC Enforcement, Add-On Products, Servicemembers, Auto Loans 6/26/13 $3,300,000 25,000
CFPB – U.S. Bank National Association; CFPB – Dealers’ Financial Services, LLC Enforcement, Add-On Products, Servicemembers, Auto Loans 6/26/13 $3,200,000 25,000
CFPB – UniRush LLC and MasterCard International Incorporated Enforcement, Prepaid Cards, Credit Cards 2/1/17 $13,000,000 Thousands
CFPB – USA Discounters Enforcement, Servicemembers, Credit Cards, Add-On Products 8/14/14 $450,000 Not Available
CFPB – Wells Fargo Enforcement, Deposits, Credit Cards 9/8/16 $185,000,000 Not Available
CFPB – Wells Fargo Enforcement, Student Loans, Banking, Deceptive Practices, Credit Reporting 8/22/16 $3,600,000 Not Available
CFPB – Westlake-Services Enforcement, Auto Loans, Debt Collection 9/30/15 $48,350,000 Not Available
CFPB – Works & Lentz, Inc., Works & Lentz of Tulsa, Inc., and Harry A. Lentz, Jr. Enforcement, Debt Collection 1/9/17 $655,000 Not Available
CFPB – Y King S Corp., d/b/a Herbies Auto Sales Enforcement, Auto Loans 1/21/16 $700,000 1,000
CFPB – American Express Centurion Bank and American Express Bank, FSB Enforcement, Credit Cards, Fair Lending, Equal Credit Opportunity Act (ECOA) 8/23/17 $95,000,000
CFPB – Citibank, N.A. Enforcement, Student Loans 11/21/17 $6,500,000
CFPB – Conduent Business Services, LLC, formerly Xerox Business Systems Enforcement, Credit Report 11/20/17 $1,100,000
CFPB – Meridian Title Corporation Enforcement, Mortgages 9/27/17 $1,250,000
CFPB – Transworld Systems Enforcement, Student Loans, Debt Collection 9/18/17 $2,500,000
CFPB – Zero Parallel, LLC Enforcement, Payday Loans 9/6/17 $100,000
CFPB v. A To Z Pawn, Inc., Pawn U.S.A., Inc., Fredericksburg Gold & Pawn, Inc., and Spotsylvania Gold & Pawn, Inc. (four separate legal filings) Enforcement, Small-Dollar Lending, Payday Loans 12/19/16 Pending Not Available
CFPB v. A To Z Pawn, Inc., Pawn U.S.A., Inc., Fredericksburg Gold & Pawn, Inc., and Spotsylvania Gold & Pawn, Inc. (four separate legal filings) Enforcement, Small-Dollar Lending, Payday Loans 12/19/16 Pending Not Available
CFPB v. A To Z Pawn, Inc., Pawn U.S.A., Inc., Fredericksburg Gold & Pawn, Inc., and Spotsylvania Gold & Pawn, Inc. (four separate legal filings) Enforcement, Small-Dollar Lending, Payday Loans 12/19/16 Pending Not Available
CFPB v. A To Z Pawn, Inc., Pawn U.S.A., Inc., Fredericksburg Gold & Pawn, Inc., and Spotsylvania Gold & Pawn, Inc. (four separate legal filings) Enforcement, Small-Dollar Lending, Payday Loans 12/19/16 Pending Not Available
CFPB v. Access Funding, LLC, Access Holding, LLC, Reliance Funding, LLC, Lee Jundanian, Raffi Boghosian, Michael Borkowski, and Charles Smith Enforcement, Loans 11/21/16 Pending Not Available
CFPB v. Aequitas Capital Management, Inc., et al. Enforcement, Student Loans 8/17/17 $183,300,000 41,000
CFPB v. All American Check Cashing Enforcement, Payday Loans 5/11/16 Pending Not Available
CFPB v. American Debt Settlement Solutions, Inc., and Michael DiPanni Enforcement, Debt Relief 5/30/13 $515,000 hundreds
CFPB v. B&B Pawnbrokers, Inc. Enforcement, Small-Dollar Lending 11/3/16 Pending Not Available
CFPB v. Borders & Borders, PLC; Harry Borders; John Borders, Jr.; and J. David Borders Enforcement, Mortgages 10/24/13 Pending Not Available
CFPB v. CashCall, Inc., WS Funding, LLC, Delbert Services Corporation, J. Paul Reddam Enforcement, Debt Collection, Payday Loans 12/16/13 Pending Not Available
CFPB v. Castle & Cooke Mortgage, LLC., Matthew A. Pineda, and Buck L. Hawkins Enforcement, Mortgages 7/23/13 $13,200,000 Not Available
CFPB v. Cellco Partnership d/b/a Verizon Wireless; CFPB v. Sprint Corporation Enforcement, Cramming 5/12/15 $90,000,000 Not Available
CFPB v. Cellco Partnership d/b/a Verizon Wireless; CFPB v. Sprint Corporation Enforcement, Cramming 12/17/14 $68,000,000 Not Available
CFPB v. Cellco Partnership d/b/a Verizon Wireless; CFPB v. Sprint Corporation Enforcement, Cramming 12/17/14 $0 Not Available
CFPB v. College Education Services, Marcia Elena Vargas, and Frank Liz; CFPB v. IrvineWebWorks, Inc. d/b/a Student Loan Processing. US, et al. Enforcement, Student Loans 12/11/14 $25,000 Not Available
CFPB v. College Education Services, Marcia Elena Vargas, and Frank Liz; CFPB v. IrvineWebWorks, Inc. d/b/a Student Loan Processing. US, et al. Enforcement, Student Loans 12/11/14 $0 Not Available
CFPB v. Corinthian Colleges Enforcement, Student Loans, Debt Collection 9/16/14 Pending Not Available
CFPB v. Davit Gasparyan aka David Gasparayan (Dmitry Fomichev) Payday Loans 4/21/16 Pending Not Available
CFPB v. Davit Gasparyan aka David Gasparayan (Dmitry Fomichev) Payday Loans 4/21/16 Pending Not Available
CFPB v. EOS-CCA Enforcement, Credit Reporting, Debt Collection 12/7/15 $2,593,000 Not Available
CFPB v. Eric V. Sancho d/b/a Lead Publisher Enforcement 12/17/15 Pending Not Available
CFPB v. Federal Debt Assistance Association, LLC, Financial Document Assistance Administration, Inc., Clear Solutions, Inc., Robert Pantoulis, David Piccione, and Vincent Piccione Enforcement, Debt Collection 10/12/17 Pending
CFPB v. Fidelity Mortgage Corporation and Mark Figert Enforcement, Credit Cards, Mortgages, Add-On Products 1/16/14 $81,706 Not Available
CFPB v. Franklin Loan Corporation Enforcement 11/13/14 $730,000 1,400
CFPB v. Frederick-J. Hanna-and Associates Enforcement, Debt Collection 7/14/14 $3,100,000 Not Available
CFPB v. Freedom Debt Relief LLC, and Andrew Housser Enforcement, Debt Collection 11/8/17 Pending
CFPB v. Global Client Solutions Enforcement, Debt Relief 8/25/14 $7,000,000 tens of thousands
CFPB v. Global Financial Support, Inc. Enforcement, Student Loans 10/29/15 Pending Not Available
CFPB v. Golden Valley Lending, Inc., Silver Cloud Financial, Inc., Mountain Summit Financial, Inc., and Majestic Lake Financial, Inc. Enforcement, Small-Dollar Lending, Payday Loans 4/27/17 Pending Not Available
CFPB v. Hoffman Law Group Enforcement, Debt Relief, Mortgages, Foreclosure 7/14/14 $27,700,000 Not Available
CFPB v. Hudson City Savings Bank Enforcement, Fair Lending, Redlining, Mortgages, Home Mortgage Disclosure Act (HMDA) 11/4/15 $38,500,000 Not Available
CFPB v. Hydra Group Enforcement, Payday Loans 9/8/14 Pending Not Available
CFPB v. Intercept Corporation, d/b/a InterceptEFT, Bryan Smith, and Craig Dresser Payday Loans, Electronic Payments, Nonbanks, Scams 6/6/16 Pending Not Available
CFPB v. Intersections, Inc.; CFPB v. Affinion Group Holdings, Inc., Affinion Group Inc., Affinion Group, LLC, et al. Enforcement, Add-On Products, Credit Cards 7/1/15 $1,255,000 300,000
CFPB v. Intersections, Inc.; CFPB v. Affinion Group Holdings, Inc., Affinion Group Inc., Affinion Group, LLC, et al. Enforcement, Add-On Products, Credit Cards 7/1/15 $8,700,000
CFPB v. ITT Educational Services Enforcement, Student Loans 2/26/14 Pending Not Available
CFPB v. Meracord LLC, Linda Remsberg Enforcement, Debt Relief 10/3/13 $1,300,000 Not Available
CFPB v. Morgan Drexen, Inc. and Walter Ledda Enforcement, Debt Relief 8/20/13 $173,000,000 Not Available
CFPB v. National City Bank Enforcement, Fair Lending, Mortgages, Home Mortgage Disclosure Act (HMDA) 12/23/13 $35,000,000 Not Available
CFPB v. National Collegiate Student Loan Trusts Enforcement, Student Loans, Debt Collection 9/18/17 $19,000,000
CFPB v. National Corrective Group, Inc. (NCG), American Justice Solutions, Inc. d/b/a Corrective Solutions, et al. Enforcement, Debt Collection 3/30/15 Pending Not Available
CFPB v. National Legal Help Center; CFPB v. Chance Edward Gordon d/b/a Gordon & Associates , Abraham Michael Pessar et al. Enforcement, Debt Relief, Mortgages 12/3/12 Pending Not Available
CFPB v. National Legal Help Center; CFPB v. Chance Edward Gordon d/b/a Gordon & Associates, Abraham Michael Pessar et al. Enforcement, Debt Relief, Mortgages, Foreclosure 7/18/12 Pending Not Available
CFPB v. Nationwide Biweekly Administration, Inc., Loan Payment Administration LLC, Daniel S. Lipsky Enforcement, Mortgages 5/11/15 Pending Not Available
CFPB v. Navient Corporation, Navient Solutions, Inc. and Pioneer Credit Recovery, Inc.. Enforcement, Student Loans 1/18/17 Pending Not Available
CFPB v. Northern Resolution Group, LLC, Douglas MacKinnon, Mark Gray, Enhanced Acquisitions, LLC, and Delray Capital, LLC Enforcement, Debt Collection 11/2/16 Pending Not Available
CFPB v. Ocwen Financial Corp Enforcement, Mortgages 12/19/13 $125,000,000 185,000
CFPB v. Ocwen Financial Corporation, Ocwen Mortgage Servicing, Inc., and Ocwen Loan Servicing, LLC Enforcement, Mortgage Servicing 4/20/17 Pending Not Available
CFPB v. Payday Loan Debt Solution Enforcement, Debt Relief 12/14/12 $105,000 Not Available
CFPB v. PayPal, Inc., Bill Me Later, Inc. Enforcement, Mobile Financial Services, Deposits 5/19/15 $25,000,000 Not Available
CFPB v. Pension-Funding-LLC and-Pension Income LLC Enforcement, Loans 8/20/15 Pending Not Available
CFPB v. Premier Consulting Group LLC and Law Office of Michael Lupolover Enforcement, Debt Relief 5/7/13 $69,075 Not Available
CFPB v. Prime Credit, L.L.C., IMC Capital, L.L.C., Commercial Credit Consultants, Blake Johnson, and Eric Schlegel Enforcement, Credit Reporting 6/27/17 $1,530,000 Not Available
CFPB v. Prime Credit, L.L.C., IMC Capital, L.L.C., Commercial Credit Consultants, Blake Johnson, Eric Schlegel, Park View Law, and Arthur Barens Enforcement, Credit Reporting 6/27/17 $500,000 Not Available
CFPB v. Prime Marketing Holdings, LLC Enforcement, Nonbanks, Deceptive Practices, Credit Reporting 9/23/16 Pending Not Available
CFPB v. RPM Mortgage, Inc. and Erwin Robert Hirt Enforcement, Mortgages 6/4/15 $20,000,000 Not Available
CFPB v. Security National Automotive Acceptance Company, LLC Enforcement, Servicemembers, Debt Collection, Auto Loans 6/17/15 $3,280,000 1,000
CFPB v. Siringoringo, Clausen-&-Cobb Management-Co. Enforcement, Mortgages 7/22/14 Pending Not Available
CFPB v. Student Financial Aid Services, Inc. Enforcement, Student Loans 7/23/15 $5,200,000 Not Available
CFPB v. SunTrust Mortgage Enforcement, Mortgages 6/17/14 $968,000,000 48,000
CFPB v. T3Leads Enforcement, Payday Loans 12/17/15 Pending Not Available
CFPB v. TCF National Bank Enforcement, Regulation E, Deceptive Practices 1/19/17 Pending Not Available
CFPB v. Tempo Venture Inc., d/b/a Culpeper Pawnbroker Enforcement, Small-Dollar Lending 10/17/17 $2,500
CFPB v. The-Mortgage Law-Group, LLP Enforcement, Debt Relief, Mortgages, Foreclosure 7/22/14 Pending Not Available
CFPB v. Think Finance, LLC Enforcement, Debt Collection, Payday Loans 11/15/17 Pending
CFPB v. Top Notch Funding II, LLC, et. al Enforcement, Small-Dollar Lending 9/19/17 $75,000
CFPB v. Union Workers Credit Services, Inc. Enforcement, Credit Cards 12/17/14 $70,000 Not Available
CFPB v. United Guaranty Corporation; CFPB v. Radian Guaranty, Inc.; CFPB v. Genworth Mortgage Insurance Corporation; CFPB v. Mortgage Guaranty Insurance Corporation Mortgages 4/4/13 $2,650,000 Not Available
CFPB v. United Guaranty Corporation; CFPB v. Radian Guaranty, Inc.; CFPB v. Genworth Mortgage Insurance Corporation; CFPB v. Mortgage Guaranty Insurance Corporation Enforcement, Mortgages 4/4/13 $4,500,000 Not Available
CFPB v. United Guaranty Corporation; CFPB v. Radian Guaranty, Inc.; CFPB v. Genworth Mortgage Insurance Corporation; CFPB v. Mortgage Guaranty Insurance Corporation Enforcement, Mortgages 4/4/13 $3,750,000 Not Available
CFPB v. United Guaranty Corporation; CFPB v. Radian Guaranty, Inc.; CFPB v. Genworth Mortgage Insurance Corporation; CFPB v. Mortgage Guaranty Insurance Corporation Mortgages 4/4/13 $4,500,000 Not Available
CFPB v. Universal Debt Payment Solutions, LLC, Universal Debt Solutions, LLC, WNY Account Solutions, LLC et al. Enforcement, Debt Collection 3/26/15 Pending Not Available
CFPB v. Vincent Howard, Lawrence W. Williamson, Howard Law, P.C., The Williamson Law Firm, LLC, and Williamson & Howard, LLP Enforcement, Debt Relief 1/30/17 Pending Not Available
CFPB v. Weltman, Weinberg & Reis Co., L.P.A. Enforcement, Debt Collection 4/17/17 Pending Not Available
CFPB v. World Law Group Enforcement, Debt Relief 8/17/15 $107,000,000 Not Available
CFPB, Attorney General-NY v. RD Legal Funding, LLC, RD Legal Finance, LLC, and RD Legal Funding Partners, LP, and Roni Dersovitz Enforcement, Consumer Finance 2/7/17 Pending Not Available
Department of Justice, CFPB v. BancorpSouth Bank Mortgages, Regulation B, Equal Credit Opportunity Act (ECOA), Discrimination, Fair Lending, Redlining 6/29/16 Pending Not Available
DOJ and CFPB v. Provident Funding Associates, L.P. Enforcement, Fair Lending, Mortgages, Home Mortgage Disclosure Act (HMDA) 5/28/15 $9,000,000 14,000

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