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 Credit Cards, Mortgages, Add-On Products, Enforcement 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 Credit Cards, Mortgages, Add-On Products, Enforcement 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 Servicemembers, Mortgages, Auto Loans, Enforcement 1/22/15 $0 Not Available
Attorney General-MD, CFPB v. Genuine Title, LLC, Brandon Glickstein Gary Klopp et al. Mortgages, Enforcement 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. Servicemembers, Debt Collection, Enforcement 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 Small-Dollar Lending, Payday Loans, Enforcement 2/2/17 $79,000 1,000
CFPB – 1st Alliance Lending Credit Cards, Mortgages, Add-On Products, Enforcement 2/24/14 $83,000 Not Available
CFPB – 3D Resorts-Bluegrass, LLC Land Sales, Enforcement 12/3/13 Non-Monetary Not Available
CFPB – ACE Cash Express Debt Collection, Payday Loans, Enforcement 7/10/14 $10,000,000 Not Available
CFPB – Ally Financial Auto Loans, Fair Lending, Enforcement 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 Mortgage Origination, Mortgages, Reverse Mortgages, Enforcement 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 Mortgage Origination, Mortgages, Reverse Mortgages, Enforcement 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 Mortgage Origination, Mortgages, Reverse Mortgages, Enforcement 12/7/16 $65,000 Not Available
CFPB – American Express Travel Related Services; CFPB – American Express Centurion Bank; CFPB – American Express Bank, FSB. Add-On Products, Credit Cards, Enforcement 12/24/13 $25,230,000 111,666
CFPB – American Express Travel Related Services; CFPB – American Express Centurion Bank; CFPB – American Express Bank, FSB. Add-On Products, Credit Cards, Enforcement 12/24/13 $25,230,000 111,666
CFPB – American Express Travel Related Services; CFPB – American Express Centurion Bank; CFPB – American Express Bank, FSB. Credit Cards, Debt Collection, Enforcement 10/1/12 $37,500,000 83,330
CFPB – American Express Travel Related Services; CFPB – American Express Centurion Bank; CFPB – American Express Bank, FSB. Add-On Products, Credit Cards, Enforcement 12/24/13 $25,230,000 111,666
CFPB – American Express Travel Related Services; CFPB – American Express Centurion Bank; CFPB – American Express Bank, FSB. Fair Lending, Debt Collection, Credit Cards, Enforcement 10/1/12 $37,500,000 83,330
CFPB – American Express Travel Related Services; CFPB – American Express Centurion Bank; CFPB – American Express Bank, FSB. Credit Cards, Debt Collection, Enforcement 10/1/12 $37,500,000 83,330
CFPB – American Honda Finance Corporation Auto Loans, Fair Lending 7/14/15 $24,000,000 Not Available
CFPB – American Preferred Lending, Inc.; CFPB – Flagship Financial Group, LLC; CFPB v. All Financial Services, LLC Credit Cards, Mortgages, Add-On Products, Enforcement 2/12/15 $85,000 Not Available
CFPB – American Preferred Lending, Inc.; CFPB – Flagship Financial Group, LLC; CFPB v. All Financial Services, LLC Credit Cards, Mortgages, Add-On Products, Enforcement 2/12/15 $225,000 Not Available
CFPB – American Preferred Lending, Inc.; CFPB – Flagship Financial Group, LLC; CFPB v. All Financial Services, LLC Reverse Mortgages, Mortgages, Enforcement 2/12/15 $13,000 Not Available
CFPB – Amerisave Mortgage Credit Cards, Mortgages, Add-On Products, Enforcement 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. Small-Dollar Lending, Payday Loans, Enforcement 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. Small-Dollar Lending, Payday Loans, Enforcement 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. Small-Dollar Lending, Payday Loans, Enforcement 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. Small-Dollar Lending, Payday Loans, Enforcement 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. Small-Dollar Lending, Payday Loans, Enforcement 9/20/16 Pending Not Available
CFPB – Bank of America, FIA Card Services Add-On Products, Credit Cards, Enforcement 4/9/14 $772,000,000 Not Available
CFPB – Bridgepoint Education, Inc. Civil Penalty Fund, Student Loans, Enforcement 9/12/16 $13,000,000 1,200
CFPB – Capital One Bank Add-On Products, Credit Cards, Enforcement 7/18/12 $210,000,000 2,500,000
CFPB – Cash America International Debt Collection, Payday Loans, Servicemembers, Enforcement 11/20/13 $19,000,000
CFPB – Chase Bank Debt Collection, Enforcement 7/8/15 $166,000,000
CFPB – Citibank Add-On Products, Credit Cards, Enforcement 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 Debt Collection, Enforcement 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 Debt Collection, Enforcement 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 Debt Collection, Enforcement 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 Debt Collection, Enforcement 2/23/16 $5,500,000 Not Available
CFPB – CitiFinancial Servicing and CitiMortgage Inc. Mortgage Servicing, Enforcement 1/23/17 $14,400,000 Not Available
CFPB – CitiFinancial Servicing and CitiMortgage Inc. Mortgage Servicing, Enforcement 1/23/17 $14,400,000 Not Available
CFPB – Clarity Services Credit Reporting, Enforcement 12/3/15 $8,000,000 Not Available
CFPB – Colfax Capital Servicemembers, Credit Cards, Add-On Products, Enforcement 7/29/14 $92,000,000 17,000
CFPB – Continental Finance Company, LLC Add-On Products, Credit Cards, Enforcement 2/4/15 $2,950,000 98,000
CFPB – David Eghbali Mortgages, Enforcement 5/25/16 $85,000 Not Available
CFPB – Discover Bank Credit Cards, Add-On Products, Debt Collection, Student Loans, Enforcement 7/22/15 $18,500,000 100,000
CFPB – Discover Bank Add-On Products, Credit Cards, Enforcement 9/24/12 $214,000,000 3,500,000
CFPB – DriveTime Automotive Group, Inc. and DT Acceptance Corp Credit Reporting, Debt Collection, Auto Loans, Enforcement 11/19/14 $8,000,000 Not Available
CFPB – Dwolla, Inc. Credit Cards, Enforcement 5/2/16 $100,000 Not Available
CFPB – Encore Capital Group and Portfolio Recovery Associates Debt Collection, Enforcement 9/9/15 $177,000,000 Not Available
CFPB – Encore Capital Group and Portfolio Recovery Associates Credit Cards, Debt Collection, Enforcement 9/9/15 $31,000,000 Not Available
CFPB – Equifax Inc., Equifax Consumer Services LLC, TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion Consumer Finance, Enforcement 1/3/17 $6,300,000 Not Available
CFPB – Equifax Inc., Equifax Consumer Services LLC, TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion Consumer Finance, Enforcement 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 Consumer Finance, Enforcement 3/23/17 $3,000,000 Thousands
CFPB – EZCorp Inc. Debt Collection, Payday Loans, Enforcement 12/16/15 $10,500,000 93,000
CFPB – Fay Servicing, LLC Mortgage Servicing, Enforcement 6/7/17 $1,150,000 Not Available
CFPB – Fifth Third Bank Auto Loans, Fair Lending, Enforcement 9/28/15 $10,500,000 Not Available
CFPB – Fifth Third Bank Add-On Products, Credit Cards, Enforcement 9/28/15 $10,500,000 Not Available
CFPB – First Investors Financial Services Group Add-On Products, Auto Loans, Credit Cards, Credit Reporting, Enforcement 8/20/14 $2,750,000 Not Available
CFPB – First National Bank of Omaha Deceptive Practices, Credit Cards, Add-On Products, Enforcement 8/25/16 $35,000,000 257,000
CFPB – Flagstar Bank Credit Cards, Mortgages, Add-On Products, Enforcement 9/29/14 $37,500,000 Not Available
CFPB – Flurish, Inc., d/b/a LendUp Small-Dollar Lending, Payday Loans, Civil Penalty Fund, Enforcement 9/27/16 $6,300,000 50,000
CFPB – Fort Knox National Company, Military Assistance Company, LLC Servicemembers, Credit Cards, Add-On Products, Enforcement 4/20/15 $3,100,000 Not Available
CFPB – GE Capital Retail Bank and CareCredit LLC Add-On Products, Credit Cards, Enforcement 12/10/13 $34,100,000 1,200,000
CFPB – GE Capital-Retail Bank Credit Cards, Fair Lending, Add-On Products, Enforcement 6/19/14 $225,000,000 746,000
CFPB – General Information Services Credit Reporting, Enforcement 10/29/15 $13,000,000 11,500
CFPB – Guarantee Mortgage Corporation Credit Cards, Mortgages, Add-On Products, Enforcement 6/5/15 $228,000 Not Available
CFPB – Integrity Advance, LLC Payday Loans, Enforcement 11/18/15 $43,500,000 Not Available
CFPB – International Land Consultants, Inc., Rocco Toscano, Joseph Mazzucco, James Vincent and James Tague Credit Cards, Land Sales, Mortgages, Add-On Products, Enforcement 5/1/15 Road Maintenance Not Available
CFPB – Interstate Auto Group, Inc aka CarHop, and Universal Acceptance Corporation Auto Loans, Credit Reporting, Enforcement 12/15/15 $6,500,000 84,000
CFPB – JPMorgan Chase Bank and Chase Bank USA Add-On Products, Credit Cards, Enforcement 9/9/13 $389,000,000 2,100,000
CFPB – JPMorgan Chase Bank, N.A. Credit Reporting, Enforcement 8/2/17 $4,600,000
CFPB – Lighthouse Title, Inc. Credit Cards, Mortgages, Add-On Products, Enforcement 9/30/14 $200,000 Not Available
CFPB – M&T Bank Deposits, Credit Cards, Add-On Products, Enforcement 10/9/14 $3,100,000 Not Available
CFPB – Military Credit Services LLC Consumer Finance, Enforcement 12/20/16 $200,000 Not Available
CFPB – Moneytree, Inc. Small-Dollar Lending, Payday Loans 12/16/16 $550,000 Not Available
CFPB – Mortgage Master, Inc.; CFPB – Washington Federal Fair Lending, Credit Cards, Mortgages, Home Mortgage Disclosure Act (HMDA), Enforcement, Add-On Products 10/9/13 $34,000 Not Available
CFPB – Mortgage Master, Inc.; CFPB – Washington Federal Fair Lending, Mortgages, Home Mortgage Disclosure Act (HMDA), Enforcement 10/9/13 $425,000 Not Available
CFPB – Nationstar Mortgage LLC Data, Regulation C, Mortgages, Fair Lending, Enforcement, Home Mortgage Disclosure Act (HMDA) 3/15/17 $1,750,000 Not Available
CFPB – Navy Federal Credit Union Credit Unions, Servicemembers, Debt Collection, Civil Penalty Fund, Enforcement 10/11/16 $28,500,000 200,000
CFPB – NDG Financial Payday Loans, Enforcement 7/31/15 $0 Not Available
CFPB – New Day Financial, LLC Credit Cards, Add-On Products, Mortgages, Servicemembers, Enforcement 2/10/15 $2,000,000 Not Available
CFPB – Paul Taylor, Paul Taylor Homes Limited, and Paul Taylor Corp Mortgages, Enforcement 5/17/13 $118,194 Not Available
CFPB – Paymap Inc. and LoanCare, LLC Credit Cards, Mortgages, Add-On Products, Enforcement 7/28/15 $0 Not Available
CFPB – Paymap Inc. and LoanCare, LLC Credit Cards, Mortgages, Add-On Products, Enforcement 7/28/15 $33,400,000 Not Available
CFPB – PHH Corporation Mortgages, Enforcement 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 Mortgage Origination, Enforcement 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 Mortgage Origination, Enforcement 1/31/17 $495,000 Not Available
CFPB – Prospect Mortgage LLC, Planet Home Lending LLC, Keller Williams Mid-Willamette, Re/Max Gold Coast Realtors Mortgage Origination, Enforcement 1/31/17 $495,000 Not Available
CFPB – Prospect Mortgage LLC, Planet Home Lending LLC, Keller Williams Mid-Willamette, Re/Max Gold Coast Realtors Mortgage Origination, Enforcement 1/31/17 $495,000 Not Available
CFPB – RBS Citizens Financial Group, Inc. Deposits, Credit Cards, Add-On Products, Enforcement 8/12/15 $31,500,000 Not Available
CFPB – RealtySouth Credit Cards, Mortgages, Add-On Products, Enforcement 5/28/14 $500,000 Not Available
CFPB – Regions Bank Deposits, Overdrafts, Credit Cards, Add-On Products, Enforcement 4/28/15 $7,500,000 Not Available
CFPB – Residential Credit Solutions, Inc. Credit Cards, Foreclosure, Mortgages, Add-On Products, Enforcement 7/30/15 $1,600,000 Not Available
CFPB – RMK Financial Corporation Credit Cards, Mortgages, Add-On Products, Enforcement 4/9/15 $250,000 Not Available
CFPB – Santander Bank Regulation E, Checking, Deceptive Practices, Overdrafts, Banking, Enforcement, Debit Cards 7/14/16 $10,000,000 Not Available
CFPB – Security National Automotive Acceptance Company, LLC Debt Collection, Enforcement 4/26/17 $1,250,000 1,000
CFPB – Springstone Financial Prepaid Cards, Credit Cards, Add-On Products, Enforcement 8/19/15 $700,000 3,200
CFPB – Stonebridge Title Services Credit Cards, Mortgages, Add-On Products, Enforcement 6/12/14 $30,000 Not Available
CFPB – Student Aid Institute, Steven Lamont Student Loans, Enforcement 3/30/16 $50,000 Not Available
CFPB – Syndicated Office Systems, LLC, d/b/a Central Financial Control Credit Cards, Credit Reporting, Debt Collection, Add-On Products, Enforcement, Medical Debt 6/18/15 $5,900,000 13,000
CFPB – TMX Financing Civil Penalty Fund, Payday Loans, Enforcement 9/26/16 $9,000,000 Not Available
CFPB – Toyota Motor Credit Corporation Auto Loans, Fair Lending, Enforcement 2/2/16 $21,900,000 Not Available
CFPB – U.S. Bank National Association Add-On Products, Credit Cards, Enforcement 9/25/14 $52,900,000 420,000
CFPB – U.S. Bank National Association; CFPB – Dealers’ Financial Services, LLC Add-On Products, Servicemembers, Auto Loans, Enforcement 6/26/13 $3,300,000 25,000
CFPB – U.S. Bank National Association; CFPB – Dealers’ Financial Services, LLC Add-On Products, Servicemembers, Auto Loans, Enforcement 6/26/13 $3,200,000 25,000
CFPB – UniRush LLC and MasterCard International Incorporated Prepaid Cards, Credit Cards, Enforcement 2/1/17 $13,000,000 Thousands
CFPB – USA Discounters Servicemembers, Credit Cards, Add-On Products, Enforcement 8/14/14 $450,000 Not Available
CFPB – Wells Fargo Deposits, Credit Cards, Enforcement 9/8/16 $185,000,000 Not Available
CFPB – Wells Fargo Student Loans, Banking, Deceptive Practices, Credit Reporting, Enforcement 8/22/16 $3,600,000 Not Available
CFPB – Westlake-Services Auto Loans, Debt Collection, Enforcement 9/30/15 $48,350,000 Not Available
CFPB – Works & Lentz, Inc., Works & Lentz of Tulsa, Inc., and Harry A. Lentz, Jr. Debt Collection, Enforcement 1/9/17 $655,000 Not Available
CFPB – Y King S Corp., d/b/a Herbies Auto Sales Auto Loans, Enforcement 1/21/16 $700,000 1,000
CFPB – American Express Centurion Bank and American Express Bank, FSB Credit Cards, Fair Lending, Equal Credit Opportunity Act (ECOA), Enforcement 8/23/17 $95,000,000
CFPB – Citibank, N.A. Student Loans, Enforcement 11/21/17 $6,500,000
CFPB – Conduent Business Services, LLC, formerly Xerox Business Systems Credit Report, Enforcement 11/20/17 $1,100,000
CFPB – Meridian Title Corporation Mortgages, Enforcement 9/27/17 $1,250,000
CFPB – Transworld Systems Student Loans, Debt Collection, Enforcement 9/18/17 $2,500,000
CFPB – Zero Parallel, LLC Payday Loans, Enforcement 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) Small-Dollar Lending, Payday Loans, Enforcement 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) Small-Dollar Lending, Payday Loans, Enforcement 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) Small-Dollar Lending, Payday Loans, Enforcement 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) Small-Dollar Lending, Payday Loans, Enforcement 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 Loans, Enforcement 11/21/16 Pending Not Available
CFPB v. Aequitas Capital Management, Inc., et al. Student Loans, Enforcement 8/17/17 $183,300,000 41,000
CFPB v. All American Check Cashing Payday Loans, Enforcement 5/11/16 Pending Not Available
CFPB v. American Debt Settlement Solutions, Inc., and Michael DiPanni Debt Relief, Enforcement 5/30/13 $515,000 hundreds
CFPB v. B&B Pawnbrokers, Inc. Small-Dollar Lending, Enforcement 11/3/16 Pending Not Available
CFPB v. Borders & Borders, PLC; Harry Borders; John Borders, Jr.; and J. David Borders Mortgages, Enforcement 10/24/13 Pending Not Available
CFPB v. CashCall, Inc., WS Funding, LLC, Delbert Services Corporation, J. Paul Reddam Debt Collection, Payday Loans, Enforcement 12/16/13 Pending Not Available
CFPB v. Castle & Cooke Mortgage, LLC., Matthew A. Pineda, and Buck L. Hawkins Mortgages, Enforcement 7/23/13 $13,200,000 Not Available
CFPB v. Cellco Partnership d/b/a Verizon Wireless; CFPB v. Sprint Corporation Cramming, Enforcement 5/12/15 $90,000,000 Not Available
CFPB v. Cellco Partnership d/b/a Verizon Wireless; CFPB v. Sprint Corporation Cramming, Enforcement 12/17/14 $68,000,000 Not Available
CFPB v. Cellco Partnership d/b/a Verizon Wireless; CFPB v. Sprint Corporation Cramming, Enforcement 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. Student Loans, Enforcement 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. Student Loans, Enforcement 12/11/14 $0 Not Available
CFPB v. Corinthian Colleges Student Loans, Debt Collection, Enforcement 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 Credit Reporting, Debt Collection, Enforcement 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 Debt Collection, Enforcement 10/12/17 Pending
CFPB v. Fidelity Mortgage Corporation and Mark Figert Credit Cards, Mortgages, Add-On Products, Enforcement 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 Debt Collection, Enforcement 7/14/14 $3,100,000 Not Available
CFPB v. Freedom Debt Relief LLC, and Andrew Housser Debt Collection, Enforcement 11/8/17 Pending
CFPB v. Global Client Solutions Debt Relief, Enforcement 8/25/14 $7,000,000 tens of thousands
CFPB v. Global Financial Support, Inc. Student Loans, Enforcement 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. Small-Dollar Lending, Payday Loans, Enforcement 4/27/17 Pending Not Available
CFPB v. Hoffman Law Group Debt Relief, Mortgages, Foreclosure, Enforcement 7/14/14 $27,700,000 Not Available
CFPB v. Hudson City Savings Bank Fair Lending, Redlining, Mortgages, Home Mortgage Disclosure Act (HMDA), Enforcement 11/4/15 $38,500,000 Not Available
CFPB v. Hydra Group Payday Loans, Enforcement 9/8/14 Pending Not Available
CFPB v. Intercept Corporation, d/b/a InterceptEFT, Bryan Smith, and Craig Dresser Electronic Payments, Nonbanks, Scams, Payday Loans 6/6/16 Pending Not Available
CFPB v. Intersections, Inc.; CFPB v. Affinion Group Holdings, Inc., Affinion Group Inc., Affinion Group, LLC, et al. Add-On Products, Credit Cards, Enforcement 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. Add-On Products, Credit Cards, Enforcement 7/1/15 $8,700,000
CFPB v. ITT Educational Services Student Loans, Enforcement 2/26/14 Pending Not Available
CFPB v. Meracord LLC, Linda Remsberg Debt Relief, Enforcement 10/3/13 $1,300,000 Not Available
CFPB v. Morgan Drexen, Inc. and Walter Ledda Debt Relief, Enforcement 8/20/13 $173,000,000 Not Available
CFPB v. National City Bank Fair Lending, Mortgages, Home Mortgage Disclosure Act (HMDA), Enforcement 12/23/13 $35,000,000 Not Available
CFPB v. National Collegiate Student Loan Trusts Student Loans, Debt Collection, Enforcement 9/18/17 $19,000,000
CFPB v. National Corrective Group, Inc. (NCG), American Justice Solutions, Inc. d/b/a Corrective Solutions, et al. Debt Collection, Enforcement 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. Debt Relief, Mortgages, Enforcement 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. Debt Relief, Mortgages, Foreclosure, Enforcement 7/18/12 Pending Not Available
CFPB v. Nationwide Biweekly Administration, Inc., Loan Payment Administration LLC, Daniel S. Lipsky Mortgages, Enforcement 5/11/15 Pending Not Available
CFPB v. Navient Corporation, Navient Solutions, Inc. and Pioneer Credit Recovery, Inc.. Student Loans, Enforcement 1/18/17 Pending Not Available
CFPB v. Northern Resolution Group, LLC, Douglas MacKinnon, Mark Gray, Enhanced Acquisitions, LLC, and Delray Capital, LLC Debt Collection, Enforcement 11/2/16 Pending Not Available
CFPB v. Ocwen Financial Corp Mortgages, Enforcement 12/19/13 $125,000,000 185,000
CFPB v. Ocwen Financial Corporation, Ocwen Mortgage Servicing, Inc., and Ocwen Loan Servicing, LLC Mortgage Servicing, Enforcement 4/20/17 Pending Not Available
CFPB v. Payday Loan Debt Solution Debt Relief, Enforcement 12/14/12 $105,000 Not Available
CFPB v. PayPal, Inc., Bill Me Later, Inc. Mobile Financial Services, Deposits, Enforcement 5/19/15 $25,000,000 Not Available
CFPB v. Pension-Funding-LLC and-Pension Income LLC Loans, Enforcement 8/20/15 Pending Not Available
CFPB v. Premier Consulting Group LLC and Law Office of Michael Lupolover Debt Relief, Enforcement 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 Credit Reporting, Enforcement 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 Credit Reporting, Enforcement 6/27/17 $500,000 Not Available
CFPB v. Prime Marketing Holdings, LLC Nonbanks, Deceptive Practices, Credit Reporting, Enforcement 9/23/16 Pending Not Available
CFPB v. RPM Mortgage, Inc. and Erwin Robert Hirt Mortgages, Enforcement 6/4/15 $20,000,000 Not Available
CFPB v. Security National Automotive Acceptance Company, LLC Servicemembers, Debt Collection, Auto Loans, Enforcement 6/17/15 $3,280,000 1,000
CFPB v. Siringoringo, Clausen-&-Cobb Management-Co. Mortgages, Enforcement 7/22/14 Pending Not Available
CFPB v. Student Financial Aid Services, Inc. Student Loans, Enforcement 7/23/15 $5,200,000 Not Available
CFPB v. SunTrust Mortgage Mortgages, Enforcement 6/17/14 $968,000,000 48,000
CFPB v. T3Leads Payday Loans, Enforcement 12/17/15 Pending Not Available
CFPB v. TCF National Bank Regulation E, Deceptive Practices, Enforcement 1/19/17 Pending Not Available
CFPB v. Tempo Venture Inc., d/b/a Culpeper Pawnbroker Small-Dollar Lending, Enforcement 10/17/17 $2,500
CFPB v. The-Mortgage Law-Group, LLP Debt Relief, Mortgages, Foreclosure, Enforcement 7/22/14 Pending Not Available
CFPB v. Think Finance, LLC Debt Collection, Payday Loans, Enforcement 11/15/17 Pending
CFPB v. Top Notch Funding II, LLC, et. al Small-Dollar Lending, Enforcement 9/19/17 $75,000
CFPB v. Union Workers Credit Services, Inc. Credit Cards, Enforcement 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 Mortgages, Enforcement 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 Mortgages, Enforcement 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. Debt Collection, Enforcement 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 Debt Relief, Enforcement 1/30/17 Pending Not Available
CFPB v. Weltman, Weinberg & Reis Co., L.P.A. Debt Collection, Enforcement 4/17/17 Pending Not Available
CFPB v. World Law Group Debt Relief, Enforcement 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 Consumer Finance, Enforcement 2/7/17 Pending Not Available
Department of Justice, CFPB v. BancorpSouth Bank Equal Credit Opportunity Act (ECOA), Discrimination, Fair Lending, Redlining, Mortgages, Regulation B 6/29/16 Pending Not Available
DOJ and CFPB v. Provident Funding Associates, L.P. Fair Lending, Mortgages, Home Mortgage Disclosure Act (HMDA), Enforcement 5/28/15 $9,000,000 14,000

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