Payments to harmed consumers by case

Look up ongoing and closed cases by name, to see more details and who to contact about each legal action.

Ongoing cases

Defendant name	Type of compensation
Access Funding	Civil Penalty Fund
All American Check Cashing	Civil Penalty Fund
Andrew Gamber, et al.	Civil Penalty Fund
BrightSpeed	Civil Penalty Fund
Burlington	Civil Penalty Fund
Candy Kern-Fuller, et al.	Bureau Administered Redress
Certified Forensic Loan Auditors et al.	Civil Penalty Fund
College Financial Advisory	Civil Penalty Fund
Frank R. Gebase	Civil Penalty Fund
Federal Debt Assistance Association (FDAA)	Civil Penalty Fund
GST Factoring, Inc.; Amanda Johanson; David Mize; Jacob Slaughter; Daniel Ruggiero et al.	Bureau-Administered Redress and Civil Penalty Fund
Howard Law	Bureau Administered Redress & Civil Penalty Fund
Hydra Group	Bureau-Administered Redress and Civil Penalty Fund
JPay, LLC	Bureau-Administered Redress
Katharine Snyder, et al.	Civil Penalty Fund
Mark Corbett	Civil Penalty Fund
Monster Loans	Bureau Administered Redress & Civil Penalty Fund
LendUp Loans, LLC	Civil Penalty Fund
Performance SLC, LLC, Performance Settlement, LLC and Daniel Crenshaw	Bureau-Administered Redress and Civil Penalty Fund
Stephen Lyster Siringoringo also d/b/a Siringoringo Law Firm, Clausen & Cobb Management Company, Inc., and Joshua Cobb	Civil Penalty Fund
Tempoe, LLC	Civil Penalty Fund
Think Finance, LLC	Civil Penalty Fund
Timemark	Civil Penalty Fund

Closed cases

Defendant name	Type of compensation
3D Resorts Bluegrass LLC	Bureau-Administered Redress and Civil Penalty Fund
American Debt Settlement Solutions, Inc.	Civil Penalty Fund
Amerisave Mortgage Corporation	Bureau-Administered Redress and Civil Penalty Fund
Castle & Cooke Mortgage, LLC	Bureau-Administered Redress
Colfax Capital Corporation	Civil Penalty Fund
College Education Services	Civil Penalty Fund
Commercial Credit Consultants	Civil Penalty Fund
Corinthian Colleges	Bureau-Administered Redress
Fay Servicing, LLC	Bureau-Administered Redress
Flagstar Bank, F.S.B.	Bureau-Administered Redress
Franklin Loan Corporation	Bureau-Administered Redress
Freedom Debt Relief, LLC	Bureau-Administered Redress
Freedom Stores, Inc.	Bureau-Administered Redress
Genuine Title	Bureau-Administered Redress
Global Client Solutions	Bureau-Administered Redress and Civil Penalty Fund
Green Tree Servicing, LLC	Bureau-Administered Redress
Hoffman Law Group	Bureau-Administered Redress and Civil Penalty Fund
IrvineWebWorks, Inc. d/b/a Student Loan Processing	Bureau-Administered Redress and Civil Penalty Fund
JPMorgan Chase	Bureau-Administered Redress
Main Street Personal Finance, Inc.	Bureau Administered Redress and Civil Penalty Fund
Meracord	Civil Penalty Fund
Military Assistance Company, LLC (MAC)	Bureau-Administered Redress
Morgan Drexen	Bureau-Administered Redress and Civil Penalty Fund
The Mortgage Law Group	Civil Penalty Fund
National Corrective Group, Inc.	Civil Penalty Fund
National Legal Help Center	Civil Penalty Fund
Omni Financial	Civil Penalty Fund
Payday Loan Debt Solution, Inc.	Bureau-Administered Redress and Civil Penalty Fund
Premier Student Loan Center	Bureau Administered Redress & Civil Penalty Fund
Prime Marketing Holdings, LLC	Civil Penalty Fund
Residential Credit Solutions, Inc.	Bureau-Administered Redress
RPM Mortgage	Bureau-Administered Redress
Security National Automotive Acceptance Company, LLC	Bureau-Administered Redress
SMART Payment Plan, LLC	Bureau Administered Redress & Civil Penalty Fund
Student Aid Institute	Civil Penalty Fund
Student Financial Aid Services	Bureau-Administered Redress and Civil Penalty Fund
S/W Tax Loans, Inc.	Bureau-Administered Redress
Triton Management Group	Bureau-Administered Redress and Civil Penalty Fund
Union Workers Credit Services	Civil Penalty Fund
U.S. Equities Advantage, Inc.	Bureau Administered Redress & Civil Penalty Fund
World Law	Bureau-Administered Redress and Civil Penalty Fund
Yorba Capital Management, LLC	Civil Penalty Fund

Types of compensation

Defendant-administered payments

The company or person that broke a consumer financial protection law sends payments to harmed customers themselves or through a settlement administrator.

For questions about defendant-administered payments not listed below, look up the case and contact the defendant directly.

Learn more about enforcement actions

CFPB-administered payments

The person or company that violated the law pays the CFPB, and then we send the money to harmed consumers, sometimes through a payments administrator. These payments are also known as Bureau-Administered Redress.

Payments from the Civil Penalty Fund

The money in the fund comes from penalties paid by people and companies that broke the law, and then we send the money to harmed consumers, sometimes through a payments administrator.