Consumer Bureau Action Tracker

California

Filters

121 items found. Reset Filters

Title Topics State Date Filed Amount Fined Consumers Compensated
CFPB v. RPM Mortgage, Inc. and Erwin Robert Hirt Mortgages, Enforcement 6/4/15 $20,000,000 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. Global Financial Support, Inc. Student Loans, Enforcement 10/29/15 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 – Bridgepoint Education, Inc. Civil Penalty Fund, Student Loans, Enforcement 9/12/16 $13,000,000 1,200
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
CFPB v. National Collegiate Student Loan Trusts Student Loans, Debt Collection, Enforcement 9/18/17 $19,000,000
CFPB – Transworld Systems Student Loans, Debt Collection, Enforcement 9/18/17 $2,500,000
CFPB – TMX Financing Civil Penalty Fund, Payday Loans, Enforcement 9/26/16 $9,000,000 Not Available
CFPB v. Top Notch Funding II, LLC, et. al Small-Dollar Lending, Enforcement 9/19/17 $75,000
CFPB – Meridian Title Corporation Mortgages, Enforcement 9/27/17 $1,250,000
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. Freedom Debt Relief LLC, and Andrew Housser Debt Collection, Enforcement 11/8/17 Pending
CFPB v. Think Finance, LLC Debt Collection, Payday Loans, Enforcement 11/15/17 Pending
CFPB – Conduent Business Services, LLC, formerly Xerox Business Systems Credit Report, Enforcement 11/20/17 $1,100,000
CFPB – Wells Fargo Deposits, Credit Cards, Enforcement 9/8/16 $185,000,000 Not Available
CFPB – Citibank, N.A. Student Loans, Enforcement 11/21/17 $6,500,000
CFPB – Wells Fargo Student Loans, Banking, Deceptive Practices, Credit Reporting, Enforcement 8/22/16 $3,600,000 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 $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 – Toyota Motor Credit Corporation Auto Loans, Fair Lending, Enforcement 2/2/16 $21,900,000 Not Available
CFPB v. Eric V. Sancho d/b/a Lead Publisher Enforcement 12/17/15 Pending Not Available
CFPB v. T3Leads Payday Loans, Enforcement 12/17/15 Pending Not Available
CFPB – Integrity Advance, LLC Payday Loans, Enforcement 11/18/15 $43,500,000 Not Available
CFPB – General Information Services Credit Reporting, Enforcement 10/29/15 $13,000,000 11,500
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 – 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 v. Pension-Funding-LLC and-Pension Income LLC Loans, Enforcement 8/20/15 Pending Not Available
CFPB – Springstone Financial Prepaid Cards, Credit Cards, Add-On Products, Enforcement 8/19/15 $700,000 3,200
CFPB v. World Law Group Debt Relief, Enforcement 8/17/15 $107,000,000 Not Available
CFPB – RBS Citizens Financial Group, Inc. Deposits, Credit Cards, Add-On Products, Enforcement 8/12/15 $31,500,000 Not Available
CFPB – NDG Financial Payday Loans, Enforcement 7/31/15 $0 Not Available
CFPB – Residential Credit Solutions, Inc. Credit Cards, Foreclosure, Mortgages, Add-On Products, Enforcement 7/30/15 $1,600,000 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 v. Student Financial Aid Services, Inc. Student Loans, Enforcement 7/23/15 $5,200,000 Not Available
CFPB – Discover Bank Credit Cards, Add-On Products, Debt Collection, Student Loans, Enforcement 7/22/15 $18,500,000 100,000
CFPB – Citibank Add-On Products, Credit Cards, Enforcement 7/21/15 $770,000,000 9,000,000
CFPB – American Honda Finance Corporation Auto Loans, Fair Lending 7/14/15 $24,000,000 Not Available
CFPB – Chase Bank Debt Collection, Enforcement 7/8/15 $166,000,000
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 $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 – 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 v. Security National Automotive Acceptance Company, LLC Servicemembers, Debt Collection, Auto Loans, Enforcement 6/17/15 $3,280,000 1,000
CFPB v. PayPal, Inc., Bill Me Later, Inc. Mobile Financial Services, Deposits, Enforcement 5/19/15 $25,000,000 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. Nationwide Biweekly Administration, Inc., Loan Payment Administration LLC, Daniel S. Lipsky Mortgages, Enforcement 5/11/15 Pending Not Available
CFPB – Regions Bank Deposits, Overdrafts, Credit Cards, Add-On Products, Enforcement 4/28/15 $7,500,000 Not Available
FTC and CFPB v. Green Tree Servicing, LLC Mortgages, Debt Collection, Foreclosure, Enforcement 4/21/15 $63,000,000 Not Available
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 – RMK Financial Corporation Credit Cards, Mortgages, Add-On Products, Enforcement 4/9/15 $250,000 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 – 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 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. Franklin Loan Corporation Enforcement 11/13/14 $730,000 1,400
CFPB – USA Discounters Servicemembers, Credit Cards, Add-On Products, Enforcement 8/14/14 $450,000 Not Available
CFPB – Amerisave Mortgage Credit Cards, Mortgages, Add-On Products, Enforcement 8/12/14 $20,800,000 Not Available
CFPB – Colfax Capital Servicemembers, Credit Cards, Add-On Products, Enforcement 7/29/14 $92,000,000 17,000
CFPB v. Siringoringo, Clausen-&-Cobb Management-Co. Mortgages, Enforcement 7/22/14 Pending Not Available
CFPB v. The-Mortgage Law-Group, LLP Debt Relief, Mortgages, Foreclosure, Enforcement 7/22/14 Pending Not Available
CFPB – ACE Cash Express Debt Collection, Payday Loans, Enforcement 7/10/14 $10,000,000 Not Available
CFPB v. SunTrust Mortgage Mortgages, Enforcement 6/17/14 $968,000,000 48,000
CFPB – Bank of America, FIA Card Services Add-On Products, Credit Cards, Enforcement 4/9/14 $772,000,000 Not Available
CFPB v. ITT Educational Services Student Loans, Enforcement 2/26/14 Pending Not Available
CFPB – Ally Financial Auto Loans, Fair Lending, Enforcement 12/20/13 $98,000,000 Not Available
CFPB v. Ocwen Financial Corp Mortgages, Enforcement 12/19/13 $125,000,000 185,000
CFPB – GE Capital Retail Bank and CareCredit LLC Add-On Products, Credit Cards, Enforcement 12/10/13 $34,100,000 1,200,000
CFPB v. Meracord LLC, Linda Remsberg Debt Relief, Enforcement 10/3/13 $1,300,000 Not Available
CFPB – JPMorgan Chase Bank and Chase Bank USA Add-On Products, Credit Cards, Enforcement 9/9/13 $389,000,000 2,100,000
CFPB v. Morgan Drexen, Inc. and Walter Ledda Debt Relief, Enforcement 8/20/13 $173,000,000 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 – 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 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. Payday Loan Debt Solution Debt Relief, Enforcement 12/14/12 $105,000 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 – Discover Bank Add-On Products, Credit Cards, Enforcement 9/24/12 $214,000,000 3,500,000
CFPB – Capital One Bank Add-On Products, Credit Cards, Enforcement 7/18/12 $210,000,000 2,500,000
CFPB – Fay Servicing, LLC Mortgage Servicing, Enforcement 6/7/17 $1,150,000 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. Ocwen Financial Corporation, Ocwen Mortgage Servicing, Inc., and Ocwen Loan Servicing, LLC Mortgage Servicing, Enforcement 4/20/17 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 – 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 – Nationstar Mortgage LLC Data, Regulation C, Mortgages, Fair Lending, Enforcement, Home Mortgage Disclosure Act (HMDA) 3/15/17 $1,750,000 Not Available
CFPB – UniRush LLC and MasterCard International Incorporated Prepaid Cards, Credit Cards, Enforcement 2/1/17 $13,000,000 Thousands
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 – 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 v. Navient Corporation, Navient Solutions, Inc. and Pioneer Credit Recovery, Inc.. Student Loans, Enforcement 1/18/17 Pending 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 – 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 v. Aequitas Capital Management, Inc., et al. Student Loans, Enforcement 8/17/17 $183,300,000 41,000
CFPB – JPMorgan Chase Bank, N.A. Credit Reporting, Enforcement 8/2/17 $4,600,000
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 v. Prime Marketing Holdings, LLC Nonbanks, Deceptive Practices, Credit Reporting, Enforcement 9/23/16 Pending Not Available
CFPB – David Eghbali Mortgages, Enforcement 5/25/16 $85,000 Not Available
CFPB – Student Aid Institute, Steven Lamont Student Loans, Enforcement 3/30/16 $50,000 Not Available
CFPB – Westlake-Services Auto Loans, Debt Collection, Enforcement 9/30/15 $48,350,000 Not Available
CFPB – Guarantee Mortgage Corporation Credit Cards, Mortgages, Add-On Products, Enforcement 6/5/15 $228,000 Not Available
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. 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. Global Client Solutions Debt Relief, Enforcement 8/25/14 $7,000,000 tens of thousands
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 – 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 – Zero Parallel, LLC Payday Loans, Enforcement 9/6/17 $100,000

Close

SITE ARCHIVED

Allied Progress is now Accountable.US. This website will no longer be updated and has been permanently archived. For the latest accountability and transparency updates, please visit us at Accountable.US.