Index — Records
Settlements, refund programs, and official searches, each one checked against its source page and dated. State and federal lookups come from USA.gov and NAUPA; FTC programs come from the official refunds chart. Read a record here, then file on the official site — free — if you believe you meet the criteria.
Open records are shown first. Closed ones — past their deadline — are one filter away, so you can still check what a settlement paid. Always confirm dates and eligibility on the official notice.
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Maryland runs a state fund that reimburses homeowners for money lost to a licensed home improvement contractor whose work was unworkmanlike, inadequate, incomplete or abandoned.…
The Minnesota Legislature created this fund in 1994 to compensate homeowners, residential lessees and homeowners' associations for out-of-pocket losses caused by a licensed…
California keeps a Consumer Recovery Account that repays people who lost money to a licensed real estate broker or salesperson and could not collect it from them. It covers…
Woodbury Dental Arts took payment for dental work it never carried out and then filed for bankruptcy in March 2024. The Minnesota Attorney General's Office is refunding those…
On September 17, 2026, 41 state attorneys general settled with the subprime auto lender Credit Acceptance Corporation over loans the states say the company knew borrowers could…
GS Labs ran COVID-19 testing sites from October 2020 until it closed in September 2022, and on June 10, 2026 it agreed to a $4.87 million settlement with 18 state attorneys…
The FTC is sending 65,022 checks totalling more than $9.8 million to people who completed money transfers at Walmart stores between January 2015 and December 2024. The underlying…
San Francisco has agreed to pay $5,750,000 to settle claims brought for more than 700 current and former residents of Laguna Honda Hospital and Rehabilitation Center over patient…
The Justice Department has recovered roughly $15.5 million for people who lost money in a global microcap securities fraud run by Roger Knox through the Swiss firm Silverton,…
SeatGeek has agreed to a $7,750,000 settlement of a Nevada lawsuit claiming that the full cost of an electronic ticket, fees included, was not shown before a buyer picked their…
A CFPB lawsuit against the pawn lender FirstCash ended in a court order on July 11, 2025 requiring the company to pay back active-duty servicemembers and their dependents who were…
The Justice Department reopened petitions on October 7, 2026 for people who lost money to scammers they paid by Western Union transfer, in what it calls the third and final phase…
The Justice Department has opened a remission fund for investors who lost money in the CLEU share manipulation, drawing on more than $200 million in assets forfeited in the…
The SEC is distributing a $19,000,000 Fair Fund to investors who bought or acquired American Electric Power common stock (AEP) between January 1, 2018 and June 7, 2021, the period…
The FTC is sending 2,124,796 payments totaling more than $15.8 million to people who paid the Cleo AI cash advance app for instant or express advances that, the agency's case…
The FTC is sending 6,205 payments totaling more than $100,000 to people who paid the online sneaker and apparel marketplace GOAT for expedited shipping between 2020 and 2024 and…
CertainTeed settled claims that its Horizon brand asphalt fiberglass roofing shingles were defective. If you own a building in the United States where CertainTeed Fiberglass…
Cronos Group agreed to pay $10,000,000 to settle claims about revenue it recognized on bulk cannabinoid resin transactions. If you bought or otherwise acquired Cronos Group common…
Schenker settled claims that it obtained background checks on job applicants and employees without the disclosure and authorization the Fair Credit Reporting Act requires. The…
Riverside Resort & Casino settled claims over a July 2024 cyberattack on its computer systems. The class is people in the United States who were sent notification that their…
Regional Urology and Ochsner LSU Health settled claims over an October 2025 cyberattack on their computer systems. The class is living people in the United States whose private…
Harvard has agreed to a $53 million settlement over how Harvard Medical School's anatomical gift program handled donated bodies. If you are the spouse, registered domestic…
Thermoflex has agreed to a $9 million settlement of claims under the Illinois Biometric Information Privacy Act over finger-scanning timeclocks used by people working at its…
ZK Technology, the company behind the timekeeping system used by Alliance Ground International, has agreed to a $635,160 settlement of Illinois Biometric Information Privacy Act…