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.
On this page:
Ongoing cases
Defendant name | Type of compensation |
---|---|
Civil Penalty Fund |
|
Civil Penalty Fund |
|
Civil Penalty Fund |
|
Civil Penalty Fund |
|
Civil Penalty Fund |
|
Bureau Administered Redress |
|
Civil Penalty Fund |
|
Civil Penalty Fund |
|
Civil Penalty Fund |
|
Civil Penalty Fund |
|
GST Factoring, Inc.; Amanda Johanson; David Mize; Jacob Slaughter; Daniel Ruggiero et al. |
Bureau-Administered Redress and Civil Penalty Fund |
Bureau Administered Redress & Civil Penalty Fund |
|
Bureau-Administered Redress and Civil Penalty Fund |
|
Bureau-Administered Redress |
|
Civil Penalty Fund |
|
Civil Penalty Fund |
|
Bureau Administered Redress & Civil Penalty Fund |
|
Civil Penalty Fund |
|
Bureau Administered Redress & Civil Penalty Fund |
|
Performance SLC, LLC, Performance Settlement, LLC and Daniel Crenshaw |
Bureau-Administered Redress and Civil Penalty Fund |
Civil Penalty Fund |
|
Civil Penalty Fund |
|
Civil Penalty Fund |
|
Civil Penalty Fund |
Closed cases
Defendant name | Type of compensation |
---|---|
Bureau-Administered Redress and Civil Penalty Fund |
|
Civil Penalty Fund |
|
Bureau-Administered Redress and Civil Penalty Fund |
|
Bureau-Administered Redress |
|
Civil Penalty Fund |
|
Civil Penalty Fund |
|
Civil Penalty Fund |
|
Bureau-Administered Redress |
|
Bureau-Administered Redress |
|
Bureau-Administered Redress |
|
Bureau-Administered Redress |
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Bureau-Administered Redress |
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Bureau-Administered Redress |
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Bureau-Administered Redress |
|
Bureau-Administered Redress and Civil Penalty Fund |
|
Bureau-Administered Redress |
|
Bureau-Administered Redress and Civil Penalty Fund |
|
Bureau-Administered Redress and Civil Penalty Fund |
|
Bureau-Administered Redress |
|
Bureau Administered Redress and Civil Penalty Fund |
|
Civil Penalty Fund |
|
Bureau-Administered Redress |
|
Bureau-Administered Redress and Civil Penalty Fund |
|
Civil Penalty Fund |
|
Civil Penalty Fund |
|
Civil Penalty Fund |
|
Civil Penalty Fund |
|
Bureau-Administered Redress and Civil Penalty Fund |
|
Bureau Administered Redress & Civil Penalty Fund |
|
Civil Penalty Fund |
|
Bureau-Administered Redress |
|
Bureau-Administered Redress |
|
Bureau-Administered Redress |
|
Bureau Administered Redress & Civil Penalty Fund |
|
Civil Penalty Fund |
|
Bureau-Administered Redress and Civil Penalty Fund |
|
Bureau-Administered Redress |
|
Bureau-Administered Redress and Civil Penalty Fund |
|
Civil Penalty Fund |
|
Bureau Administered Redress & Civil Penalty Fund |
|
Bureau-Administered Redress and Civil Penalty Fund |
|
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.