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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:

StratFS, LLC f/k/a Strategic Financial Solutions, LLC, et al.

On January 10, 2024, the Bureau and seven state attorneys general filed a complaint and sought a temporary restraining order and preliminary injunction against StratFS, LLC f/k/a Strategic Financial Solutions, LLC, as well as its holding company Strategic Family, Inc.; various of its subsidiaries, and as individuals: SFS Chief Executive Officer Ryan Sasson and Jason Blust.
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Servicio UniTeller, Inc.

On December 22, 2022, the Bureau issued an order against Servicio UniTeller, Inc. (UniTeller), a nonbank remittance transfer provider headquartered in Rochelle Park, New Jersey.
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Equifax, Inc.

On July 22, 2019, the Bureau, the Federal Trade Commission (FTC), and 48 states, the District of Columbia and Puerto Rico announced a global settlement with...
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Progrexion Marketing, Inc.; PGX Holdings, Inc.; Progrexion Teleservices, Inc.; eFolks, LLC; CreditRepair.com, Inc.; John C. Heath, Attorney at Law, PLLC, d/b/a/ Lexington Law

On May 2, 2019, the Bureau filed suit against PGX Holdings, Inc. and its subsidiaries, Progrexion Marketing, Inc., Progrexion Teleservices, Inc., CreditRepair.com, Inc., and eFolks, LLC (collectively, Progrexion) and against John C. Heath, Attorney at Law PC (Lexington Law), which does business as Lexington Law.
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State Farm Bank, FSB

The Bureau of Consumer Financial Protection (Bureau) announced a settlement with State Farm Bank, FSB, a federal savings association headquartered in Bloomington, Ill.
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Conduent Business Services, LLC

The CFPB took action against Xerox Business Services, LLC, now called Conduent Business Services, for software errors that...
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JPMorgan Chase Bank, N.A.

The CFPB took action against JPMorgan Chase Bank, N.A. for failures related to information it provides for checking account screening reports.
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Prime Marketing Holdings, LLC

The CFPB filed a lawsuit against Prime Marketing Holdings, LLC for illegal credit repair practices.
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Wells Fargo Bank, N.A.

On August 22, 2016, the Bureau issued an order against Wells Fargo, N.A. to address its illegal private student loan servicing practices that increased costs and unfairly penalized certain student loan borrowers.
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Collecto, Inc. d/b/a EOS CCA

CFPB filed a federal complaint against EOS CCA (EOS), a Massachusetts debt collection firm, for reporting and collecting on old cellphone debt that...
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Clarity Services, Inc., and Timothy Ranney

CFPB took action against a nationwide credit reporting company, Clarity Services, Inc., and its owner, Tim Ranney, for illegally obtaining consumer credit...