Consumer Bureau Action Tracker

Enforcement Actions

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188 items found.

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 Add-On Products, Enforcement, Credit Cards, Mortgages Maryland, New York, Virginia 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 Add-On Products, Enforcement, Credit Cards, Mortgages Maryland, Virginia 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 Auto Loans, Enforcement, Servicemembers, Mortgages Maryland, Virginia 1/22/15 $0 Not Available
Attorney General-MD, CFPB v. Genuine Title, LLC, Brandon Glickstein Gary Klopp et al. Enforcement, Mortgages Maryland 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 North Carolina, Virginia 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 Virginia 2/2/17 $79,000 1,000
CFPB – 1st Alliance Lending Add-On Products, Enforcement, Credit Cards, Mortgages Connecticut 2/24/14 $83,000 Not Available
CFPB – 3D Resorts-Bluegrass, LLC Enforcement, Land Sales Kentucky 12/3/13 Non-Monetary Not Available
CFPB – ACE Cash Express Enforcement, Debt Collection, Payday Loans Nationwide 7/10/14 $10,000,000 Not Available
CFPB – Ally Financial Enforcement, Auto Loans, Fair Lending Nationwide 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 Reverse Mortgages, Enforcement, Mortgage Origination, Mortgages Nationwide 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 Reverse Mortgages, Enforcement, Mortgage Origination, Mortgages Nationwide 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 Reverse Mortgages, Enforcement, Mortgage Origination, Mortgages Nationwide 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 Utah 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 New York 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 New York 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 Utah 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, Enforcement, Fair Lending, Debt Collection Utah 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 Utah 10/1/12 $37,500,000 83,330
CFPB – American Honda Finance Corporation Fair Lending, Auto Loans Nationwide 7/14/15 $24,000,000 Not Available
CFPB – American Preferred Lending, Inc.; CFPB – Flagship Financial Group, LLC; CFPB v. All Financial Services, LLC Add-On Products, Enforcement, Credit Cards, Mortgages Nationwide 2/12/15 $85,000 Not Available
CFPB – American Preferred Lending, Inc.; CFPB – Flagship Financial Group, LLC; CFPB v. All Financial Services, LLC Add-On Products, Enforcement, Credit Cards, Mortgages Nationwide 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 Nationwide 2/12/15 $13,000 Not Available
CFPB – Amerisave Mortgage Add-On Products, Enforcement, Credit Cards, Mortgages Nationwide 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 Arizona 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 Arizona 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 Arizona 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 Arizona 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 Arizona 9/20/16 Pending Not Available
CFPB – Bank of America, FIA Card Services Enforcement, Add-On Products, Credit Cards Nationwide 4/9/14 $772,000,000 Not Available
CFPB – Bridgepoint Education, Inc. Enforcement, Civil Penalty Fund, Student Loans California 9/12/16 $13,000,000 1,200
CFPB – Capital One Bank Enforcement, Add-On Products, Credit Cards Nationwide 7/18/12 $210,000,000 2,500,000
CFPB – Cash America International Servicemembers, Enforcement, Debt Collection, Payday Loans Ohio 11/20/13 $19,000,000
CFPB – Chase Bank Enforcement, Debt Collection Nationwide 7/8/15 $166,000,000
CFPB – Citibank Enforcement, Add-On Products, Credit Cards Nationwide 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 Nationwide 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 Nationwide 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 Nationwide 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 Nationwide 2/23/16 $5,500,000 Not Available
CFPB – CitiFinancial Servicing and CitiMortgage Inc. Enforcement, Mortgage Servicing Nationwide 1/23/17 $14,400,000 Not Available
CFPB – CitiFinancial Servicing and CitiMortgage Inc. Enforcement, Mortgage Servicing Nationwide 1/23/17 $14,400,000 Not Available
CFPB – Clarity Services Enforcement, Credit Reporting Florida 12/3/15 $8,000,000 Not Available
CFPB – Colfax Capital Add-On Products, Enforcement, Servicemembers, Credit Cards Nationwide 7/29/14 $92,000,000 17,000
CFPB – Continental Finance Company, LLC Enforcement, Add-On Products, Credit Cards Delaware 2/4/15 $2,950,000 98,000
CFPB – David Eghbali Enforcement, Mortgages California 5/25/16 $85,000 Not Available
CFPB – Discover Bank Student Loans, Enforcement, Credit Cards, Add-On Products, Debt Collection Nationwide 7/22/15 $18,500,000 100,000
CFPB – Discover Bank Enforcement, Add-On Products, Credit Cards Nationwide 9/24/12 $214,000,000 3,500,000
CFPB – DriveTime Automotive Group, Inc. and DT Acceptance Corp Auto Loans, Enforcement, Credit Reporting, Debt Collection Arizona 11/19/14 $8,000,000 Not Available
CFPB – Dwolla, Inc. Enforcement, Credit Cards Iowa 5/2/16 $100,000 Not Available
CFPB – Encore Capital Group and Portfolio Recovery Associates Enforcement, Debt Collection Nationwide 9/9/15 $177,000,000 Not Available
CFPB – Encore Capital Group and Portfolio Recovery Associates Enforcement, Credit Cards, Debt Collection Nationwide 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 Nationwide 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 Nationwide 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 Nationwide 3/23/17 $3,000,000 Thousands
CFPB – EZCorp Inc. Enforcement, Debt Collection, Payday Loans Texas 12/16/15 $10,500,000 93,000
CFPB – Fay Servicing, LLC Enforcement, Mortgage Servicing Nationwide 6/7/17 $1,150,000 Not Available
CFPB – Fifth Third Bank Enforcement, Auto Loans, Fair Lending Nationwide 9/28/15 $10,500,000 Not Available
CFPB – Fifth Third Bank Enforcement, Add-On Products, Credit Cards Nationwide 9/28/15 $10,500,000 Not Available
CFPB – First Investors Financial Services Group Credit Reporting, Enforcement, Add-On Products, Auto Loans, Credit Cards Texas 8/20/14 $2,750,000 Not Available
CFPB – First National Bank of Omaha Add-On Products, Enforcement, Deceptive Practices, Credit Cards Nebraska 8/25/16 $35,000,000 257,000
CFPB – Flagstar Bank Add-On Products, Enforcement, Credit Cards, Mortgages Michigan 9/29/14 $37,500,000 Not Available
CFPB – Flurish, Inc., d/b/a LendUp Civil Penalty Fund, Enforcement, Small-Dollar Lending, Payday Loans California 9/27/16 $6,300,000 50,000
CFPB – Fort Knox National Company, Military Assistance Company, LLC Add-On Products, Enforcement, Servicemembers, Credit Cards Nationwide 4/20/15 $3,100,000 Not Available
CFPB – GE Capital Retail Bank and CareCredit LLC Enforcement, Add-On Products, Credit Cards Nationwide 12/10/13 $34,100,000 1,200,000
CFPB – GE Capital-Retail Bank Add-On Products, Enforcement, Credit Cards, Fair Lending Florida 6/19/14 $225,000,000 746,000
CFPB – General Information Services Enforcement, Credit Reporting Nationwide 10/29/15 $13,000,000 11,500
CFPB – Guarantee Mortgage Corporation Add-On Products, Enforcement, Credit Cards, Mortgages California 6/5/15 $228,000 Not Available
CFPB – Integrity Advance, LLC Enforcement, Payday Loans Nationwide 11/18/15 $43,500,000 Not Available
CFPB – International Land Consultants, Inc., Rocco Toscano, Joseph Mazzucco, James Vincent and James Tague Add-On Products, Enforcement, Credit Cards, Land Sales, Mortgages Tennessee 5/1/15 Road Maintenance Not Available
CFPB – Interstate Auto Group, Inc aka CarHop, and Universal Acceptance Corporation Enforcement, Auto Loans, Credit Reporting Minnesota 12/15/15 $6,500,000 84,000
CFPB – JPMorgan Chase Bank and Chase Bank USA Enforcement, Add-On Products, Credit Cards Nationwide 9/9/13 $389,000,000 2,100,000
CFPB – Lighthouse Title, Inc. Add-On Products, Enforcement, Credit Cards, Mortgages Michigan 9/30/14 $200,000 Not Available
CFPB – M&T Bank Add-On Products, Enforcement, Deposits, Credit Cards New York, Pennsylvania 10/9/14 $3,100,000 Not Available
CFPB – Military Credit Services LLC Enforcement, Consumer Finance Virginia 12/20/16 $200,000 Not Available
CFPB – Moneytree, Inc. Payday Loans, Small-Dollar Lending Nevada 12/16/16 $550,000 Not Available
CFPB – Mortgage Master, Inc.; CFPB – Washington Federal Home Mortgage Disclosure Act (HMDA), Enforcement, Add-On Products, Fair Lending, Credit Cards, Mortgages Washington 10/9/13 $34,000 Not Available
CFPB – Mortgage Master, Inc.; CFPB – Washington Federal Home Mortgage Disclosure Act (HMDA), Enforcement, Fair Lending, Mortgages Massachusetts 10/9/13 $425,000 Not Available
CFPB – Nationstar Mortgage LLC Fair Lending, Enforcement, Home Mortgage Disclosure Act (HMDA), Data, Regulation C, Mortgages Nationwide 3/15/17 $1,750,000 Not Available
CFPB – Navy Federal Credit Union Civil Penalty Fund, Enforcement, Credit Unions, Servicemembers, Debt Collection Virginia 10/11/16 $28,500,000 200,000
CFPB – NDG Financial Enforcement, Payday Loans Nationwide 7/31/15 Pending Not Available
CFPB – New Day Financial, LLC Servicemembers, Enforcement, Credit Cards, Add-On Products, Mortgages Maryland 2/10/15 $2,000,000 Not Available
CFPB – Paul Taylor, Paul Taylor Homes Limited, and Paul Taylor Corp Enforcement, Mortgages Texas 5/17/13 $118,194 Not Available
CFPB – Paymap Inc. and LoanCare, LLC Add-On Products, Enforcement, Credit Cards, Mortgages Nationwide 7/28/15 $0 Not Available
CFPB – Paymap Inc. and LoanCare, LLC Add-On Products, Enforcement, Credit Cards, Mortgages Nationwide 7/28/15 $33,400,000 Not Available
CFPB – PHH Corporation Enforcement, Mortgages New Jersey, Pennsylvania 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 New Jersey 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 New Jersey 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 Nationwide 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 Connecticut 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 Oregon 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 California 1/31/17 $495,000 Not Available
CFPB – RBS Citizens Financial Group, Inc. Add-On Products, Enforcement, Deposits, Credit Cards Nationwide 8/12/15 $31,500,000 Not Available
CFPB – RealtySouth Add-On Products, Enforcement, Credit Cards, Mortgages Alabama 5/28/14 $500,000 Not Available
CFPB – Regions Bank Add-On Products, Enforcement, Deposits, Overdrafts, Credit Cards Nationwide 4/28/15 $7,500,000 Not Available
CFPB – Residential Credit Solutions, Inc. Add-On Products, Enforcement, Credit Cards, Foreclosure, Mortgages Nationwide 7/30/15 $1,600,000 Not Available
CFPB – RMK Financial Corporation Add-On Products, Enforcement, Credit Cards, Mortgages Nationwide 4/9/15 $250,000 Not Available
CFPB – Santander Bank Banking, Enforcement, Debit Cards, Regulation E, Checking, Deceptive Practices, Overdrafts Massachusetts 7/14/16 $10,000,000 Not Available
CFPB – Security National Automotive Acceptance Company, LLC Enforcement, Debt Collection Ohio 4/26/17 $1,250,000 1,000
CFPB – Springstone Financial Add-On Products, Enforcement, Prepaid Cards, Credit Cards Nationwide 8/19/15 $700,000 3,200
CFPB – Stonebridge Title Services Add-On Products, Enforcement, Credit Cards, Mortgages New Jersey 6/12/14 $30,000 Not Available
CFPB – Student Aid Institute, Steven Lamont Enforcement, Student Loans California 3/30/16 $50,000 Not Available
CFPB – Syndicated Office Systems, LLC, d/b/a Central Financial Control Add-On Products, Enforcement, Medical Debt, Credit Cards, Credit Reporting, Debt Collection Nationwide 6/18/15 $5,900,000 13,000
CFPB – TMX Financing Enforcement, Civil Penalty Fund, Payday Loans Nationwide 9/26/16 $9,000,000 Not Available
CFPB – Toyota Motor Credit Corporation Enforcement, Auto Loans, Fair Lending Nationwide 2/2/16 $21,900,000 Not Available
CFPB – U.S. Bank National Association Enforcement, Add-On Products, Credit Cards Wyoming 9/25/14 $52,900,000 420,000
CFPB – U.S. Bank National Association; CFPB – Dealers’ Financial Services, LLC Auto Loans, Enforcement, Add-On Products, Servicemembers Nationwide 6/26/13 $3,300,000 25,000
CFPB – U.S. Bank National Association; CFPB – Dealers’ Financial Services, LLC Auto Loans, Enforcement, Add-On Products, Servicemembers Nationwide 6/26/13 $3,200,000 25,000
CFPB – UniRush LLC and MasterCard International Incorporated Enforcement, Prepaid Cards, Credit Cards Nationwide 2/1/17 $13,000,000 Thousands
CFPB – USA Discounters Add-On Products, Enforcement, Servicemembers, Credit Cards Nationwide 8/14/14 $450,000 Not Available
CFPB – Wells Fargo Enforcement, Deposits, Credit Cards Nationwide 9/8/16 $185,000,000 Not Available
CFPB – Wells Fargo Credit Reporting, Enforcement, Student Loans, Banking, Deceptive Practices Nationwide 8/22/16 $3,600,000 Not Available
CFPB – Westlake-Services Enforcement, Auto Loans, Debt Collection California 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 Oklahoma 1/9/17 $655,000 Not Available
CFPB – Y King S Corp., d/b/a Herbies Auto Sales Enforcement, Auto Loans Colorado 1/21/16 $700,000 1,000
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 Virginia 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 Virginia 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 Virginia 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 Virginia 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 Maryland 11/21/16 Pending Not Available
CFPB v. All American Check Cashing Enforcement, Payday Loans Mississippi 5/11/16 Pending Not Available
CFPB v. American Debt Settlement Solutions, Inc., and Michael DiPanni Enforcement, Debt Relief Florida 5/30/13 $515,000 hundreds
CFPB v. B&B Pawnbrokers, Inc. Enforcement, Small-Dollar Lending Virginia 11/3/16 Pending Not Available
CFPB v. Borders & Borders, PLC; Harry Borders; John Borders, Jr.; and J. David Borders Enforcement, Mortgages Kentucky 10/24/13 Pending Not Available
CFPB v. CashCall, Inc., WS Funding, LLC, Delbert Services Corporation, J. Paul Reddam Enforcement, Debt Collection, Payday Loans Arizona, Arkansas, Colorado, Indiana, Massachusetts, New Hampshire, New York, North Carolina 12/16/13 Pending Not Available
CFPB v. Castle & Cooke Mortgage, LLC., Matthew A. Pineda, and Buck L. Hawkins Enforcement, Mortgages Nationwide 7/23/13 $13,200,000 Not Available
CFPB v. Cellco Partnership d/b/a Verizon Wireless; CFPB v. Sprint Corporation Enforcement, Cramming Nationwide 5/12/15 $90,000,000 Not Available
CFPB v. Cellco Partnership d/b/a Verizon Wireless; CFPB v. Sprint Corporation Enforcement, Cramming Nationwide 12/17/14 $68,000,000 Not Available
CFPB v. Cellco Partnership d/b/a Verizon Wireless; CFPB v. Sprint Corporation Enforcement, Cramming Nationwide 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 Florida 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 California 12/11/14 $0 Not Available
CFPB v. Corinthian Colleges Enforcement, Student Loans, Debt Collection California 9/16/14 Pending Not Available
CFPB v. Davit Gasparyan aka David Gasparayan (Dmitry Fomichev) Payday Loans California 4/21/16 Pending Not Available
CFPB v. Davit Gasparyan aka David Gasparayan (Dmitry Fomichev) Payday Loans California 4/21/16 Pending Not Available
CFPB v. EOS-CCA Enforcement, Credit Reporting, Debt Collection Massachusetts 12/7/15 $2,593,000 Not Available
CFPB v. Eric V. Sancho d/b/a Lead Publisher Enforcement Nationwide 12/17/15 Pending Not Available
CFPB v. Fidelity Mortgage Corporation and Mark Figert Add-On Products, Enforcement, Credit Cards, Mortgages Missouri 1/16/14 $81,706 Not Available
CFPB v. Franklin Loan Corporation Enforcement Nationwide 11/13/14 $730,000 1,400
CFPB v. Frederick-J. Hanna-and Associates Enforcement, Debt Collection Georgia 7/14/14 $3,100,000 Not Available
CFPB v. Global Client Solutions Enforcement, Debt Relief California, Oklahoma 8/25/14 $7,000,000 tens of thousands
CFPB v. Global Financial Support, Inc. Enforcement, Student Loans California 10/29/15 Pending Not Available
CFPB v. Hoffman Law Group Foreclosure, Enforcement, Debt Relief, Mortgages Florida 7/14/14 $27,700,000 Not Available
CFPB v. Hudson City Savings Bank Home Mortgage Disclosure Act (HMDA), Enforcement, Fair Lending, Redlining, Mortgages Connecticut, New Jersey, New York 11/4/15 $38,500,000 Not Available
CFPB v. Hydra Group Enforcement, Payday Loans Missouri 9/8/14 Pending Not Available
CFPB v. Intercept Corporation, d/b/a InterceptEFT, Bryan Smith, and Craig Dresser Scams, Payday Loans, Electronic Payments, Nonbanks North Dakota 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 Nationwide 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 Nationwide 7/1/15 $8,700,000
CFPB v. ITT Educational Services Enforcement, Student Loans Nationwide 2/26/14 Pending Not Available
CFPB v. Meracord LLC, Linda Remsberg Enforcement, Debt Relief Nationwide 10/3/13 $1,300,000 Not Available
CFPB v. Morgan Drexen, Inc. and Walter Ledda Enforcement, Debt Relief Nationwide 8/20/13 $173,000,000 Not Available
CFPB v. National City Bank Home Mortgage Disclosure Act (HMDA), Enforcement, Fair Lending, Mortgages Pennsylvania 12/23/13 $35,000,000 Not Available
CFPB v. National Corrective Group, Inc. (NCG), American Justice Solutions, Inc. d/b/a Corrective Solutions, et al. Enforcement, Debt Collection California 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 Nationwide 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. Foreclosure, Enforcement, Debt Relief, Mortgages California 7/18/12 Pending Not Available
CFPB v. Nationwide Biweekly Administration, Inc., Loan Payment Administration LLC, Daniel S. Lipsky Enforcement, Mortgages Nationwide 5/11/15 Pending Not Available
CFPB v. Navient Corporation, Navient Solutions, Inc. and Pioneer Credit Recovery, Inc.. Enforcement, Student Loans Nationwide 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 New York 11/2/16 Pending Not Available
CFPB v. Ocwen Financial Corp Enforcement, Mortgages Nationwide 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 Nationwide 4/20/17 Pending Not Available
CFPB v. Payday Loan Debt Solution Enforcement, Debt Relief Nationwide 12/14/12 $105,000 Not Available
CFPB v. PayPal, Inc., Bill Me Later, Inc. Enforcement, Mobile Financial Services, Deposits Nationwide 5/19/15 $25,000,000 Not Available
CFPB v. Pension-Funding-LLC and-Pension Income LLC Enforcement, Loans Nationwide 8/20/15 Pending Not Available
CFPB v. Premier Consulting Group LLC and Law Office of Michael Lupolover Enforcement, Debt Relief New Jersey 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 Nationwide 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 Nationwide 6/27/17 $500,000 Not Available
CFPB v. Prime Marketing Holdings, LLC Credit Reporting, Enforcement, Nonbanks, Deceptive Practices California 9/23/16 Pending Not Available
CFPB v. RPM Mortgage, Inc. and Erwin Robert Hirt Enforcement, Mortgages Arizona, California, Colorado, Oregon, Texas, Washington 6/4/15 $20,000,000 Not Available
CFPB v. Security National Automotive Acceptance Company, LLC Auto Loans, Enforcement, Servicemembers, Debt Collection Nationwide 6/17/15 $3,280,000 1,000
CFPB v. Siringoringo, Clausen-&-Cobb Management-Co. Enforcement, Mortgages Nationwide 7/22/14 Pending Not Available
CFPB v. Student Financial Aid Services, Inc. Enforcement, Student Loans Nationwide 7/23/15 $5,200,000 Not Available
CFPB v. SunTrust Mortgage Enforcement, Mortgages Nationwide 6/17/14 $968,000,000 48,000
CFPB v. T3Leads Enforcement, Payday Loans Nationwide 12/17/15 Pending Not Available
CFPB v. TCF National Bank Enforcement, Regulation E, Deceptive Practices Minnesota 1/19/17 Pending Not Available
CFPB v. The-Mortgage Law-Group, LLP Foreclosure, Enforcement, Debt Relief, Mortgages Nationwide 7/22/14 Pending Not Available
CFPB v. Union Workers Credit Services, Inc. Enforcement, Credit Cards Texas 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 Nationwide 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 Nationwide 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 Nationwide 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 Nationwide 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, Small-Dollar Lending, Payday Loans Nationwide 4/27/17 Pending Not Available
CFPB v. Universal Debt Payment Solutions, LLC, Universal Debt Solutions, LLC, WNY Account Solutions, LLC et al. Enforcement, Debt Collection Nationwide 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 California, Kansas, Missouri 1/30/17 Pending Not Available
CFPB v. Weltman, Weinberg & Reis Co., L.P.A. Enforcement, Debt Collection Ohio 4/17/17 Pending Not Available
CFPB v. World Law Group Enforcement, Debt Relief Nationwide 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 New Jersey, New York 2/7/17 Pending Not Available
Department of Justice, CFPB v. BancorpSouth Bank Redlining, Mortgages, Regulation B, Equal Credit Opportunity Act (ECOA), Discrimination, Fair Lending Tennessee 6/29/16 Pending Not Available
DOJ and CFPB v. Provident Funding Associates, L.P. Home Mortgage Disclosure Act (HMDA), Enforcement, Fair Lending, Mortgages California 5/28/15 $9,000,000 14,000
FTC and CFPB v. Green Tree Servicing, LLC Foreclosure, Enforcement, Mortgages, Debt Collection Nationwide 4/21/15 $63,000,000 Not Available
Navajo Nation and CFPB v. S/W Tax Loans, Inc. formerly d/b/a Fast Refund Loans, Inc., J Thomas Development of NM, Inc. formerly d/b/a H&R Block, Dennis R. Gonzales, Jeffrey Scott Thomas Enforcement, Taxes New Mexico 4/14/15 Pending Not Available

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