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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:

New Century Financial Services, Inc.

The Bureau ordered the debt collection law firm Pressler & Pressler, LLP, two principal partners, and New Century Financial Services, Inc., a debt buyer, to...
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Dmitry Fomichev

The Bureau took action on April 21, 2016 against Dmitry Fomichev, co-founder of T3Leads, a company that resold loan applications containing sensitive...
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Davit Gasparyan, a/k/a David Gasparyan

The CFPB took action on April 21, 2016 against Davit Gasparyan, a/k/a David Gasparyan, co-founder of T3Leads, a company that...
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Student Aid Institute, Steven Lamont

The Bureau took action to halt a student loan debt relief scam that illegally tricked borrowers into paying fees for federal loan benefits and...
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Dwolla, Inc.

The Bureau took action against online payment platform Dwolla for deceiving consumers about its data security practices and the safety of its online payment...
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Faloni & Associates, LLC

The Bureau took two separate actions against Citibank for illegal debt sales and debt collection practices. This action is against both Citibank and two...
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Solomon & Solomon, P.C.

The Bureau took two separate actions against Citibank for illegal debt sales and debt collection practices. This action is against both Citibank and two...
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Citibank, N.A.

The Bureau took two separate actions against Citibank for illegal debt sales and debt collection practices. In this action, the CFPB ordered Citibank to...
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Toyota Motor Credit Corporation

The Bureau and Department of Justice (DOJ) resolved an action with Toyota Motor Credit Corporation, under which Toyota Motor Credit will change its pricing...
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Y King S Corp., d/b/a Herbies Auto Sales

The Bureau took action against Herbies Auto Sales, a buy-here pay-here used car dealer, for abusive financing schemes, hiding auto finance charges and...
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Eric V. Sancho d/b/a Lead Publisher

CFPB took action against Eric V. Sancho, who operated a company called Lead Publisher that sold leads to fraudulent debt collectors without regard for how...
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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...
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Fifth Third Bank

The CFPB took action against Fifth Third Bank for discriminatory auto loan pricing.
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Fifth Third Bank

The CFPB took action against Fifth Third for deceptive marketing of credit card add-on products. The action requires the bank to provide an estimated $3...
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Hudson City Savings Bank, F.S.B.

The Bureau and the Department of Justice (DOJ) announced a joint action against Hudson City Savings Bank for discriminatory redlining practices that denied...