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 |
Colfax Capital Corporation (Closed) |
Civil Penalty Fund |
College Education Services (Closed) |
Civil Penalty Fund |
Corinthian Colleges (Closed) |
Bureau-Administered Redress |
Flagstar Bank, F.S.B. (Closed) |
Bureau-Administered Redress |
Franklin Loan Corporation (Closed) |
Bureau-Administered Redress |
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 |
Hoffman Law Group (Closed) |
Bureau-Administered Redress and Civil Penalty Fund |
Bureau-Administered Redress and Civil Penalty Fund |
|
IrvineWebWorks, Inc. d/b/a Student Loan Processing.US (Closed) |
Bureau-Administered Redress and Civil Penalty Fund |
JPMorgan Chase (Closed) |
Bureau-Administered Redress |
Meracord (Closed) | Civil Penalty Fund |
Bureau-Administered Redress | |
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 |
Payday Loan Debt Solution, Inc. (Closed) |
Bureau-Administered Redress and 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 |
Stephen Lyster Siringoringo also d/b/a Siringoringo Law Firm, Clausen & Cobb Management Company, Inc., and Joshua Cobb | 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 |
Bureau-Administered Redress and Civil Penalty Fund |
|
Union Workers Credit Services (Closed) |
Civil Penalty Fund |
World Law (Closed) |
Bureau-Administered Redress and Civil Penalty Fund |
3D Resorts Bluegrass LLC (Closed) |
Bureau-Administered Redress and Civil Penalty Fund |