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Enforcement actions

When we take an enforcement action against an entity or person we believe has violated the law, we will post court documents and other related materials here.

The Bureau may enforce the law by filing an action in federal district court or by initiating an administrative adjudication proceeding. Administrative proceedings are conducted by an Administrative Law Judge, who holds hearings and issues a recommended decision. Proceedings are conducted in accordance with the Rules of Practice for Adjudication Proceedings .

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Date filed

Equifax Inc. and Equifax Consumer Services LLC

The Consumer Financial Protection Bureau (CFPB) took action against Equifax, Inc. and its subsidiary for deceiving consumers about the usefulness and actual cost of credit scores they sold to consumers, and for luring consumers into costly recurring payments for credit products.

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TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion

The Consumer Financial Protection Bureau (CFPB) took action against TransUnion and its subsidiaries for deceiving consumers about the usefulness and actual cost of credit scores they sold to consumers, and for luring consumers into costly recurring payments for credit products.

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Military Credit Services LLC

The Consumer Financial Protection Bureau (CFPB) today sued Military Credit Services, LLC for making loans with improper disclosures. This is the CFPB’s second enforcement action against MCS.

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