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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

Andrew Gamber, et al.

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

Commercial Credit Consultants

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

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

Morgan Drexen

Bureau-Administered Redress and Civil Penalty Fund

Premier Student Loan Center

Bureau Administered Redress & Civil Penalty Fund

Prime Marketing Holdings, LLC

Civil Penalty Fund

SMART Payment Plan, LLC

Bureau Administered Redress & Civil Penalty Fund

Stephen Lyster Siringoringo also d/b/a Siringoringo Law Firm, Clausen & Cobb Management Company, Inc., and Joshua Cobb

Civil Penalty Fund

Timemark

Civil Penalty Fund

U.S. Equities Advantage, Inc.

Bureau Administered Redress & Civil Penalty Fund

Yorba Capital Management, LLC

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

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

Hydra 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

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

Residential Credit Solutions, Inc.

Bureau-Administered Redress

RPM Mortgage

Bureau-Administered Redress

Security National Automotive Acceptance Company, LLC

Bureau-Administered Redress

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

World Law

Bureau-Administered Redress and 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.