Consumer Bureau Action Tracker

Florida

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Title Topics State Date Filed Amount Fined Consumers Compensated
CFPB v. Hoffman Law Group Mortgages, Foreclosure, Enforcement, Debt Relief 7/14/14 $27,700,000 Not Available
CFPB v. National Collegiate Student Loan Trusts Debt Collection, Enforcement, Student Loans 9/18/17 $19,000,000
CFPB – Transworld Systems Debt Collection, Enforcement, Student Loans 9/18/17 $2,500,000
CFPB – TMX Financing Payday Loans, Enforcement, Civil Penalty Fund 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 Payday Loans, Enforcement, Debt Collection 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 Credit Cards, Enforcement, Deposits 9/8/16 $185,000,000 Not Available
CFPB – Citibank, N.A. Student Loans, Enforcement 11/21/17 $6,500,000
CFPB – Wells Fargo Deceptive Practices, Credit Reporting, Enforcement, Student Loans, Banking 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 Fair Lending, Enforcement, Auto Loans 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 Fair Lending, Enforcement, Auto Loans 9/28/15 $10,500,000 Not Available
CFPB – Fifth Third Bank Credit Cards, Enforcement, Add-On Products 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 Debt Collection, Enforcement, Credit Cards 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 Credit Cards, Add-On Products, Enforcement, Prepaid Cards 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. Credit Cards, Add-On Products, Enforcement, Deposits 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. Mortgages, Add-On Products, Enforcement, Credit Cards, Foreclosure 7/30/15 $1,600,000 Not Available
CFPB – Paymap Inc. and LoanCare, LLC Mortgages, Add-On Products, Enforcement, Credit Cards 7/28/15 $0 Not Available
CFPB – Paymap Inc. and LoanCare, LLC Mortgages, Add-On Products, Enforcement, Credit Cards 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 Debt Collection, Student Loans, Enforcement, Credit Cards, Add-On Products 7/22/15 $18,500,000 100,000
CFPB – Citibank Credit Cards, Enforcement, Add-On Products 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. Credit Cards, Enforcement, Add-On Products 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. Credit Cards, Enforcement, Add-On Products 7/1/15 $8,700,000
CFPB – Syndicated Office Systems, LLC, d/b/a Central Financial Control Debt Collection, Add-On Products, Enforcement, Medical Debt, Credit Cards, Credit Reporting 6/18/15 $5,900,000 13,000
CFPB v. Security National Automotive Acceptance Company, LLC Debt Collection, Auto Loans, Enforcement, Servicemembers 6/17/15 $3,280,000 1,000
CFPB v. PayPal, Inc., Bill Me Later, Inc. Deposits, Enforcement, Mobile Financial Services 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 Credit Cards, Add-On Products, Enforcement, Deposits, Overdrafts 4/28/15 $7,500,000 Not Available
FTC and CFPB v. Green Tree Servicing, LLC Debt Collection, Foreclosure, Enforcement, Mortgages 4/21/15 $63,000,000 Not Available
CFPB – Fort Knox National Company, Military Assistance Company, LLC Credit Cards, Add-On Products, Enforcement, Servicemembers 4/20/15 $3,100,000 Not Available
CFPB – RMK Financial Corporation Mortgages, Add-On Products, Enforcement, Credit Cards 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 Mortgages, Add-On Products, Enforcement, Credit Cards 2/12/15 $85,000 Not Available
CFPB – American Preferred Lending, Inc.; CFPB – Flagship Financial Group, LLC; CFPB v. All Financial Services, LLC Mortgages, Add-On Products, Enforcement, Credit Cards 2/12/15 $225,000 Not Available
CFPB – American Preferred Lending, Inc.; CFPB – Flagship Financial Group, LLC; CFPB v. All Financial Services, LLC Mortgages, Enforcement, Reverse Mortgages 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 Credit Cards, Add-On Products, Enforcement, Servicemembers 8/14/14 $450,000 Not Available
CFPB – Amerisave Mortgage Mortgages, Add-On Products, Enforcement, Credit Cards 8/12/14 $20,800,000 Not Available
CFPB – Colfax Capital Credit Cards, Add-On Products, Enforcement, Servicemembers 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 Mortgages, Foreclosure, Enforcement, Debt Relief 7/22/14 Pending Not Available
CFPB – ACE Cash Express Payday Loans, Enforcement, Debt Collection 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 Credit Cards, Enforcement, Add-On Products 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 Fair Lending, Enforcement, Auto Loans 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 Credit Cards, Enforcement, Add-On Products 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 Credit Cards, Enforcement, Add-On Products 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 Servicemembers, Auto Loans, Enforcement, Add-On Products 6/26/13 $3,300,000 25,000
CFPB – U.S. Bank National Association; CFPB – Dealers’ Financial Services, LLC Servicemembers, Auto Loans, Enforcement, Add-On Products 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. Mortgages, Enforcement, Debt Relief 12/3/12 Pending Not Available
CFPB – Discover Bank Credit Cards, Enforcement, Add-On Products 9/24/12 $214,000,000 3,500,000
CFPB – Capital One Bank Credit Cards, Enforcement, Add-On Products 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. Payday Loans, Enforcement, Small-Dollar Lending 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 Mortgages, Fair Lending, Enforcement, Home Mortgage Disclosure Act (HMDA), Data, Regulation C 3/15/17 $1,750,000 Not Available
CFPB – UniRush LLC and MasterCard International Incorporated Credit Cards, Enforcement, Prepaid Cards 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 Mortgages, Reverse Mortgages, Enforcement, Mortgage Origination 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 Mortgages, Reverse Mortgages, Enforcement, Mortgage Origination 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 Mortgages, Reverse Mortgages, Enforcement, Mortgage Origination 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 – Clarity Services Credit Reporting, Enforcement 12/3/15 $8,000,000 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 $25,000 Not Available
CFPB – GE Capital-Retail Bank Fair Lending, Add-On Products, Enforcement, Credit Cards 6/19/14 $225,000,000 746,000
CFPB v. American Debt Settlement Solutions, Inc., and Michael DiPanni Debt Relief, Enforcement 5/30/13 $515,000 hundreds

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