Payments to harmed consumers by case
When we take an enforcement action against a person or company for violating a consumer financial protection law, sometimes the person or company may have to compensate its consumers for the harm it caused.
Some payments are administered by the defendant (called the “respondent” in an administrative action). In other cases, we may require the person or company that violated the law to make the payment to the CFPB, and then we distribute that money to the victims.
Civil Penalty Fund and Bureau-administered redress payments to victim classes
Defendant name | Type of compensation |
---|---|
Civil Penalty Fund |
|
Amerisave Mortgage Corporation (Closed) |
Bureau-Administered Redress and Civil Penalty Fund |
Castle & Cooke Mortgage, LLC (Closed) |
Bureau-Administered Redress |
Civil Penalty Fund |
|
Colfax Capital Corporation (Closed) |
Civil Penalty Fund |
College Education Services (Closed) |
Civil Penalty Fund |
Civil Penalty Fund |
|
Civil Penalty Fund |
|
Corinthian Colleges (Closed) |
Bureau-Administered Redress |
Fay Servicing, LLC (Closed) |
Bureau-Administered Redress |
Civil Penalty Fund |
|
Flagstar Bank, F.S.B. (Closed) |
Bureau-Administered Redress |
Franklin Loan Corporation (Closed) |
Bureau-Administered Redress |
Freedom Debt Relief, LLC (Closed) |
Bureau-Administered Redress |
Freedom Stores, Inc. (Closed) |
Bureau-Administered Redress |
Genuine Title (Closed) |
Bureau-Administered Redress |
Global Client Solutions (Closed) |
Bureau-Administered Redress and Civil Penalty Fund |
Gordon, et al. (Closed) |
Civil Penalty Fund |
Green Tree Servicing, LLC (Closed) |
Bureau-Administered Redress |
GST Factoring, Inc.; Amanda Johanson; David Mize; Jacob Slaughter; Daniel Ruggiero et al. |
Bureau-Administered Redress and Civil Penalty Fund |
Hoffman Law Group (Closed) |
Bureau-Administered Redress and Civil Penalty Fund |
Bureau Administered Redress & Civil Penalty Fund |
|
Bureau-Administered Redress and Civil Penalty Fund |
|
Bureau-Administered Redress and Civil Penalty Fund |
|
Bureau-Administered Redress |
|
JPMorgan Chase (Closed) |
Bureau-Administered Redress |
Main Street Personal Finance, Inc. (Closed) |
Bureau Administered Redress and Civil Penalty Fund |
Meracord (Closed) |
Civil Penalty Fund |
Bureau-Administered Redress |
|
Civil Penalty Fund |
|
Bureau-Administered Redress and Civil Penalty Fund |
|
The Mortgage Law Group (Closed) |
Civil Penalty Fund |
National Corrective Group, Inc. (Closed) |
Civil Penalty Fund |
National Legal Help Center (Closed) |
Civil Penalty Fund |
Civil Penalty Fund |
|
Payday Loan Debt Solution, Inc. (Closed) |
Bureau-Administered Redress and Civil Penalty Fund |
Civil Penalty Fund |
|
Civil Penalty Fund |
|
Residential Credit Solutions, Inc. (Closed) |
Bureau-Administered Redress |
RPM Mortgage (Closed) |
Bureau-Administered Redress |
Security National Automotive Acceptance Company, LLC (Closed) |
Bureau-Administered Redress |
Civil Penalty Fund |
|
Civil Penalty Fund |
|
Student Aid Institute (Closed) |
Civil Penalty Fund |
Student Financial Aid Services (Closed) |
Bureau-Administered Redress and Civil Penalty Fund |
S/W Tax Loans, Inc. (Closed) |
Bureau-Administered Redress |
Triton Management Group (Closed) |
Bureau-Administered Redress and Civil Penalty Fund |
Union Workers Credit Services (Closed) |
Civil Penalty Fund |
Civil Penalty Fund |
|
World Law (Closed) |
Bureau-Administered Redress and Civil Penalty Fund |
Civil Penalty Fund |
|
3D Resorts Bluegrass LLC (Closed) |
Bureau-Administered Redress and Civil Penalty Fund |