Consumer Bureau Action Tracker Actions States Nationwide Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware District of Columbia Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming Idaho Share This: Facebook Twitter Email Filters Keyword Go Keyword State Select Nationwide Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware District of Columbia Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming Target Select Golden Valley Lending, Inc., Silver Cloud Financial, Inc., Mountain Summit Financial, Inc., and Majestic Lake Financial, Inc. Security National Automotive Acceptance Company, LLC Ocwen Financial Corporation, Ocwen Mortgage Servicing, Inc., and Ocwen Loan Servicing, LLC Weltman, Weinberg & Reis Co., L.P.A. Experian Holdings, Inc., Experian Information Solutions, Inc., and ConsumerInfo.com, Inc., d/b/a Experian Consumer Services Nationstar Mortgage LLC RD Legal Funding, LLC, RD Legal Finance, LLC, and RD Legal Funding Partners, LP, and Roni Dersovitz Woodbridge Coins and Jewelry Exchange, Inc. d/b/a Woodbridge Gold & Pawn UniRush LLC and Mastercard International Incorporated Prospect Mortgage LLC Planet Home Lending, LLC Willamette Legacy, LLC d/b/a Keller Williams Mid-Willamette RGC Services, Inc. d/b/a Re/Max Gold Coast Realtors Vincent Howard, Lawrence W. Williamson, Howard Law, P.C., The Williamson Law Firm, LLC, and Williamson & Howard, LLP CitiFinancial Servicing and CitiMortgage Inc. CitiFinancial Servicing, LLC (DE), CitiFinancial Company (DE), CitiFinancial Services, Inc. (MN), and CitiFinancial, Inc. (WV) TCF National Bank Navient Corporation, Navient Solutions, Inc. and Pioneer Credit Recovery, Inc. Works & Lentz, Inc.; Works & Lentz of Tulsa, Inc., and Harry A. Lentz, Jr. Equifax Inc. and Equifax Consumer Services LLC TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion Military Credit Services LLC A To Z Pawn, Inc. Pawn U.S.A., Inc. Fredericksburg Gold & Pawn, Inc. Spotsylvania Gold & Pawn, Inc. Moneytree, Inc. American Advisors Group Reverse Mortgage Solutions, Inc. d/b/a Security 1 Lending 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 Mortgag Access Funding, LLC, Access Holding, LLC, Reliance Funding, LLC, Lee Jundanian, Raffi Boghosian, Michael Borkowski, and Charles Smith B&B Pawnbrokers, Inc. Northern Resolution Group, LLC, Douglas MacKinnon, Mark Gray, Enhanced Acquisitions, LLC, and Delray Capital, LLC, Navy Federal Credit Union Flurish, Inc., d/b/a LendUp TMX Finance LLC Prime Marketing Holdings, LLC Auto Cash Leasing, LLC Interstate Lending, LLC Oasis Title Loans, LLC Phoenix Title Loans, LLC Presto Auto Loans, Inc. Bridgepoint Education, Inc. Wells Fargo Bank, N.A. First National Bank of Omaha Santander Bank, N.A. BancorpSouth Bank Intercept Corporation, d/b/a InterceptEFT, Bryan Smith, and Craig Dresser David Eghbali All American Check Cashing, Inc. Pressler & Pressler, LLP, Sheldon H. Pressler, and Gerard J. Felt New Century Financial Services, Inc. Dmitry Fomichev Davit Gasparyan, a/k/a David Gasparyan Dwolla, Inc. Student Aid Institute, Steven Lamont Citibank, N.A. Citibank, N.A., Department Stores National Bank, and CitiFinancial Servicing, LLC Solomon & Solomon, P.C. Faloni & Associates, LLC Toyota Motor Credit Corporation Y King S Corp., d/b/a Herbies Auto Sales Interstate Auto Group, Inc. aka. CarHop, and Universal Acceptance Corporation Eric V. Sancho d/b/a Lead Publisher D and D Marketing, Inc., d/b/a T3Leads, Grigor Demirchyan, and Marina Demirchyan EZCORP, Inc. Collecto, Inc. d/b/a EOS CCA Clarity Services, Inc. Integrity Advance, LLC, James R. Carnes (CEO) Hudson City Bank Global Financial Support, Inc. d/b/a Student Financial Resource Center, d/b/a College Financial Advisory, Armond Amir Aria General Information Services, e-Background-checks.com Westlake Services, LLC, d/b/a Westlake Financial Services. LLC, and Wilshire Consumer Credit, LLC, d/b/a as Wilshire Commercial Capital, LLC Fifth Third Bank Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc. and Asset Acceptance Capital Corp. Portfolio Recovery Associates, LLC Pension Funding, LLC, Pension Income, LLC, Steven Covey, Edwin Lichtig, and Rex Hofelter Springstone Financial, LLC Orion Processing, LLC d/b/a World Law Processing, World Credit Repair and World Law Debt et al. RBS Citizens Financial Group, Inc. ( N/K/A) Citizens Financial Group, Inc.), RBS Citizens, N.A. ( N/K/A Citizens Bank, N.A.), and Citizens Bank of Pennsylvania NDG Financial Corp., Northway Financial Corp., Ltd., Northway Broker, Ltd. Et al. Residential Credit Solutions, Inc. Paymap Inc. LoanCare, LLC Student Financial Aid Services, Inc. Discover Bank, the Student Loan Corporation, and Discover Products, Inc. Citibank, N.A.; Department Stores National Bank; and Citicorp Credit Services, Inc. (USA) American Honda Finance Corporation Chase Bank, USA N.A. and Chase BankCard Services, Inc. Intersections, Inc. Affinion Group Holdings, Inc., Affinion Group Inc., Affinion Group, LLC, et al. Syndicated Office Systems, LLC, d/b/a Central Financial Control Guarantee Mortgage Corporation RPM Mortgage, Inc., Erwin Robert Hirt (CEO) Provident Funding Associates, L.P. PayPal, Inc., Bill Me Later, Inc. Cellco Partnership d/ba/ Verizon Wireless Nationwide Biweekly Administration, Inc., Loan Payment Administration LLC, Daniel S. Lipsky International Land Consultants, Inc., Rocco Toscano, Joseph Mazzucco, James Vincent, James Tague Genuine Title, LLC, Brandon Glickstein Gary Klopp et al. Regions Bank Green Tree Servicing, LLC Fort Knox National Company, Military Assistance Company, LLC 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 RMK Financial Corporation d/b/a Majestic Home Loans National Corrective Group, Inc. (NCG), American Justice Solutions, Inc. d/b/a Corrective Solutions, et al. Universal Debt Payment Solutions, LLC, Universal Debt Solutions, LLC, WNY Account Solutions, LLC et al. American Preferred Lending, Inc. Flagship Financial Group, LLC All Financial Services, LLC NewDay Financial, LLC Continental Finance Company, LLC JPMorgan Chase Bank, N.A. Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., Elaine Oliphant Cohen, Todd Cohen Freedom Stores, Inc., Freedom Acceptance Corporation, Military Credit Services LLC, John F. Melley, Leonard B. Melley, Jr. Union Workers Credit Services, Inc. Sprint Corporation College Education Services, Marcia Elena Vargas, Frank Liz IrvineWebWorks, Inc. d/b/a Student Loan Processing. US, et al. DriveTime Automotive Group, Inc., DT Acceptance Corp Franklin Loan Corporation M&T Bank Lighthouse Title, Inc. Flagstar Bank, F.S.B. U.S. Bank National Association Corinthian Colleges, Inc. d/b/a Everest College, WyoTech, and Heald College Hydra Group Global Client Solutions, Global Holdings LLC, Robert Merrick, Michael Hendrix First Investors Financial Services Group Inc. USA Discounters, Ltd. Amerisave Mortgage Corp., Novo Appraisal Management Co., and Patrick Markert Colfax Capital Corporation, Culver Capital, LLC, Ronald Wilson, William Collins Stephen Lyster Siringoringo also d/b/a Siringoringo Law Firm, Clausen & Cobb Management Company, Inc., Alfred Clausen, and Joshua Cobb Mortgage Law Group and Consumer First Legal Group d/b/a Law Firm of Macey, Aleman & Searns, Consumer First Legal Group LLC, Thomas G. Macey, Jeffrey J. Aleman, Jason Searns, Harold E. Stafford Frederick J. Hanna & Associates Hoffman Law Group ACE Cash Express GE Capital Retail Bank SunTrust Mortgage, Inc. Stonebridge Title Services, Inc. RealtySouth Bank of America, FIA Card Services ITT Educational Services, Inc. 1st Alliance Lending, LLC PHH Corporation Fidelity Mortgage Corporation and Mark Figert American Express Centurion Bank American Express Travel Related Services Company, Inc. American Express Travel Related Services American Express Bank, FSB National City Bank Ally Financial Inc. and Ally Bank Ocwen Financial Corp, Ocwen Loan Servicing, LLC CashCall, Inc. WS Funding, LLC, Delbert Services Corporation, J. Paul Reddam GE Capital Retail Bank, CareCredit 3D Resorts-Bluegrass, LLC Cash America International Borders & Borders, PLC; Harry Borders; John Borders, Jr.; and J. David Borders Washington Federal Mortgage Master, Inc. Meracord LLC, Linda Remsberg Chase Bank USA, JP Morgan Chase Bank Morgan Drexen, Inc, Walter Ledda Castle & Cooke Mortgage LLC, Matthew A. Pineda, Buck L. Hawkins Dealers' Financial Services, LLC American Debt Settlement Solutions, Inc., and Michael DiPanni Paul Taylor, Paul Taylor Homes Limited, Paul Taylor Corp Premier Consulting Group LLC, Law Office of Michael Lupolover Mortgage Guaranty Insurance Corporation Genworth Mortgage Insurance Corporation Radian Guaranty, Inc. United Guaranty Corporation Payday Loan Debt Solution, Inc., Sanjeet Parvani National Legal Help Center, Najia Jalan, Richard K. Nelson Discover Bank Capital One Bank Chance Edward Gordon, Gordon Associates, Abraham Michael Pessar Fay Servicing, LLC Prime Credit, L.L.C., IMC Capital, L.L.C., Commercial Credit Consultants, Blake Johnson, and Eric Schlegel Park View Law and Arthur Barens Aequitas Capital Management Zero Parallel, LLC National Collegiate Student Loan Trusts Top Notch Funding II, LLC, et. al Meridian Title Corporation Federal Debt Assistance Association, LLC, Financial Document Assistance Administration, Inc., Clear Solutions, Inc., Robert Pantoulis, David Piccione, and Vincent Piccione Tempo Venture Inc., d/b/a Culpeper Pawnbroker Freedom Debt Relief LLC, and Andrew Housser Think Finance, LLC Conduent Business Services, LLC, formerly Xerox Business Systems Topic Select Enforcement Payday Loans Small-Dollar Lending Debt Collection Mortgage Servicing Consumer Finance Mortgages Data Fair Lending Regulation C Home Mortgage Disclosure Act (HMDA) Credit Cards Prepaid Cards Mortgage Origination Debt Relief Deceptive Practices Regulation E Student Loans Reverse Mortgages Loans Credit Unions Civil Penalty Fund Servicemembers Nonbanks Credit Report Deposits Add-On Products Credit Reporting Banking Checking Debit Cards Overdrafts Equal Credit Opportunity Act (ECOA) Redlining Discrimination Regulation B Electronic Payments Scams Auto Loans Foreclosure Medical Debt Mobile Financial Services Cramming Land Sales Taxes Status Select Active Inactive or Resolved None Resolved Open Closed Institution Type Select Nonbank Bank None Settlement/Fine Amount Select Other $0 – $99,999 $100,000 – $999,999 $1,000,000 – $9,999,999 $10,000,000 – $99,999,999 $100,000,000+ Consumers Compensated Select Other 0 – 9,999 10,000 – 99,999 100,000 – 999,999 1,000,000+ Search 101 items found. Reset Filters Title Topics State Date Filed Amount Fined Consumers Compensated CFPB v. National Collegiate Student Loan Trusts Enforcement, Student Loans, Debt Collection 9/18/17 $19,000,000 CFPB – Transworld Systems Enforcement, Student Loans, Debt Collection 9/18/17 $2,500,000 CFPB – TMX Financing Enforcement, Civil Penalty Fund, Payday Loans 9/26/16 $9,000,000 Not Available CFPB v. Top Notch Funding II, LLC, et. al Enforcement, Small-Dollar Lending 9/19/17 $75,000 CFPB – Meridian Title Corporation Enforcement, Mortgages 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 Enforcement, Debt Collection 10/12/17 Pending CFPB v. Freedom Debt Relief LLC, and Andrew Housser Enforcement, Debt Collection 11/8/17 Pending CFPB v. Think Finance, LLC Enforcement, Debt Collection, Payday Loans 11/15/17 Pending CFPB – Conduent Business Services, LLC, formerly Xerox Business Systems Enforcement, Credit Report 11/20/17 $1,100,000 CFPB – Wells Fargo Enforcement, Deposits, Credit Cards 9/8/16 $185,000,000 Not Available CFPB – Citibank, N.A. Enforcement, Student Loans 11/21/17 $6,500,000 CFPB – Wells Fargo Credit Reporting, Enforcement, Student Loans, Banking, Deceptive Practices 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 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 – Toyota Motor Credit Corporation Enforcement, Auto Loans, Fair Lending 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 Enforcement, Payday Loans 12/17/15 Pending Not Available CFPB – Integrity Advance, LLC Enforcement, Payday Loans 11/18/15 $43,500,000 Not Available CFPB – General Information Services Enforcement, Credit Reporting 10/29/15 $13,000,000 11,500 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 – 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 v. Pension-Funding-LLC and-Pension Income LLC Enforcement, Loans 8/20/15 Pending Not Available CFPB – Springstone Financial Add-On Products, Enforcement, Prepaid Cards, Credit Cards 8/19/15 $700,000 3,200 CFPB v. World Law Group Enforcement, Debt Relief 8/17/15 $107,000,000 Not Available CFPB – RBS Citizens Financial Group, Inc. Add-On Products, Enforcement, Deposits, Credit Cards 8/12/15 $31,500,000 Not Available CFPB – NDG Financial Enforcement, Payday Loans 7/31/15 $0 Not Available CFPB – Residential Credit Solutions, Inc. Add-On Products, Enforcement, Credit Cards, Foreclosure, Mortgages 7/30/15 $1,600,000 Not Available CFPB – Paymap Inc. and LoanCare, LLC Add-On Products, Enforcement, Credit Cards, Mortgages 7/28/15 $0 Not Available CFPB – Paymap Inc. and LoanCare, LLC Add-On Products, Enforcement, Credit Cards, Mortgages 7/28/15 $33,400,000 Not Available CFPB v. Student Financial Aid Services, Inc. Enforcement, Student Loans 7/23/15 $5,200,000 Not Available CFPB – Discover Bank Student Loans, Enforcement, Credit Cards, Add-On Products, Debt Collection 7/22/15 $18,500,000 100,000 CFPB – Citibank Enforcement, Add-On Products, Credit Cards 7/21/15 $770,000,000 9,000,000 CFPB – American Honda Finance Corporation Fair Lending, Auto Loans 7/14/15 $24,000,000 Not Available CFPB – Chase Bank Enforcement, Debt Collection 7/8/15 $166,000,000 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 $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 – Syndicated Office Systems, LLC, d/b/a Central Financial Control Add-On Products, Enforcement, Medical Debt, Credit Cards, Credit Reporting, Debt Collection 6/18/15 $5,900,000 13,000 CFPB v. Security National Automotive Acceptance Company, LLC Auto Loans, Enforcement, Servicemembers, Debt Collection 6/17/15 $3,280,000 1,000 CFPB v. PayPal, Inc., Bill Me Later, Inc. Enforcement, Mobile Financial Services, Deposits 5/19/15 $25,000,000 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. Nationwide Biweekly Administration, Inc., Loan Payment Administration LLC, Daniel S. Lipsky Enforcement, Mortgages 5/11/15 Pending Not Available CFPB – Regions Bank Add-On Products, Enforcement, Deposits, Overdrafts, Credit Cards 4/28/15 $7,500,000 Not Available FTC and CFPB v. Green Tree Servicing, LLC Foreclosure, Enforcement, Mortgages, Debt Collection 4/21/15 $63,000,000 Not Available CFPB – Fort Knox National Company, Military Assistance Company, LLC Add-On Products, Enforcement, Servicemembers, Credit Cards 4/20/15 $3,100,000 Not Available CFPB – RMK Financial Corporation Add-On Products, Enforcement, Credit Cards, Mortgages 4/9/15 $250,000 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 – American Preferred Lending, Inc.; CFPB – Flagship Financial Group, LLC; CFPB v. All Financial Services, LLC Add-On Products, Enforcement, Credit Cards, Mortgages 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 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 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. Franklin Loan Corporation Enforcement 11/13/14 $730,000 1,400 CFPB – USA Discounters Add-On Products, Enforcement, Servicemembers, Credit Cards 8/14/14 $450,000 Not Available CFPB – Amerisave Mortgage Add-On Products, Enforcement, Credit Cards, Mortgages 8/12/14 $20,800,000 Not Available CFPB – Colfax Capital Add-On Products, Enforcement, Servicemembers, Credit Cards 7/29/14 $92,000,000 17,000 CFPB v. Siringoringo, Clausen-&-Cobb Management-Co. Enforcement, Mortgages 7/22/14 Pending Not Available CFPB v. The-Mortgage Law-Group, LLP Foreclosure, Enforcement, Debt Relief, Mortgages 7/22/14 Pending Not Available CFPB – ACE Cash Express Enforcement, Debt Collection, Payday Loans 7/10/14 $10,000,000 Not Available CFPB v. SunTrust Mortgage Enforcement, Mortgages 6/17/14 $968,000,000 48,000 CFPB – Bank of America, FIA Card Services Enforcement, Add-On Products, Credit Cards 4/9/14 $772,000,000 Not Available CFPB v. ITT Educational Services Enforcement, Student Loans 2/26/14 Pending Not Available CFPB – Ally Financial Enforcement, Auto Loans, Fair Lending 12/20/13 $98,000,000 Not Available CFPB v. Ocwen Financial Corp Enforcement, Mortgages 12/19/13 $125,000,000 185,000 CFPB – GE Capital Retail Bank and CareCredit LLC Enforcement, Add-On Products, Credit Cards 12/10/13 $34,100,000 1,200,000 CFPB v. Meracord LLC, Linda Remsberg Enforcement, Debt Relief 10/3/13 $1,300,000 Not Available CFPB – JPMorgan Chase Bank and Chase Bank USA Enforcement, Add-On Products, Credit Cards 9/9/13 $389,000,000 2,100,000 CFPB v. Morgan Drexen, Inc. and Walter Ledda Enforcement, Debt Relief 8/20/13 $173,000,000 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 – U.S. Bank National Association; CFPB – Dealers’ Financial Services, LLC Auto Loans, Enforcement, Add-On Products, Servicemembers 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 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 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. Payday Loan Debt Solution Enforcement, Debt Relief 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. Enforcement, Debt Relief, Mortgages 12/3/12 Pending Not Available CFPB – Discover Bank Enforcement, Add-On Products, Credit Cards 9/24/12 $214,000,000 3,500,000 CFPB – Capital One Bank Enforcement, Add-On Products, Credit Cards 7/18/12 $210,000,000 2,500,000 CFPB – Fay Servicing, LLC Enforcement, Mortgage Servicing 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 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. Ocwen Financial Corporation, Ocwen Mortgage Servicing, Inc., and Ocwen Loan Servicing, LLC Enforcement, Mortgage Servicing 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. Enforcement, Small-Dollar Lending, Payday Loans 4/27/17 Pending 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 – Nationstar Mortgage LLC Fair Lending, Enforcement, Home Mortgage Disclosure Act (HMDA), Data, Regulation C, Mortgages 3/15/17 $1,750,000 Not Available CFPB – UniRush LLC and MasterCard International Incorporated Enforcement, Prepaid Cards, Credit 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 Enforcement, Mortgage Origination 1/31/17 $3,500,000 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 v. Navient Corporation, Navient Solutions, Inc. and Pioneer Credit Recovery, Inc.. Enforcement, Student Loans 1/18/17 Pending 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 – 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 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 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 12/7/16 $65,000 Not Available CFPB v. Aequitas Capital Management, Inc., et al. Enforcement, Student Loans 8/17/17 $183,300,000 41,000 CFPB – JPMorgan Chase Bank, N.A. Enforcement, Credit Reporting 8/2/17 $4,600,000
