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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The Life Insurance Policy Locator is a free national search run by NAIC, the association of the fifty state insurance commissioners, for life insurance policies and annuities left…
Wellstar Health System has agreed to a $4,250,000 settlement of claims that tracking pixels on its website and patient portal passed patient information to third parties including…
The Justice Department is compensating victims of the AirBit Club cryptocurrency investment fraud out of roughly $150 million in forfeited assets. If you invested your own money…
When the Justice Department forfeits assets from a fraud, it can return that money to the victims through a remission fund instead of sending it to the Treasury. This page is the…
Arch Health Partners, which operates as Palomar Health Medical Group, agreed to a $3.1 million settlement over a cybersecurity incident that reached patient information between…
PTT, LLC, which trades as High 5 Games, and High 5 Entertainment have agreed to settle a long-running class action alleging the High 5 Casino and High 5 Vegas apps amounted to…
The CFPB alleged that All American Check Cashing and Mid-State Finance hid the fees attached to their services, oversold the benefits of their high-cost payday loans, and failed…
BrightSpeed Solutions processed card payments for companies the CFPB says were running technical-support scams, which the Bureau treated as unfair and deceptive conduct under the…
The CFPB found that DriverLoan misrepresented the risk of the deposit product it sold and the annual percentage rates on the credit it extended. Consumers who put money in with…
JPay issued prepaid debit cards to people leaving prison or jail and, according to the CFPB, charged fees to access money that was already theirs, including the state release…
The CFPB found that Lexington Law and CreditRepair.com charged illegal upfront fees for credit-repair services and marketed them with bait-and-switch advertising. Payments run…
The CFPB found that LendUp Loans collected fees it was not authorized to charge and failed to send applicants the adverse-action notices the Equal Credit Opportunity Act requires.…
Think Finance managed the Plain Green, Great Plains Lending and Mobiloans lending brands, which the CFPB alleged deceived borrowers and ignored state licensing and lending rules.…
The CFPB's case covered Monster Loans, which it says obtained credit-report data on millions of student-loan borrowers under a false pretext, and five debt-relief companies that…
Prehired sold a for-profit software-sales training program costing up to $30,000 and, the CFPB and eleven states alleged, told students the income-share financing behind it was…
SMART Payment Plan ran a biweekly payment service for car loans and gave enrollees individualized benefit summaries that, the CFPB found, promised interest savings its own fees…
Timemark telemarketed federal student-loan debt-relief services and, the CFPB found, charged up to $699 in advance fees for paperwork borrowers could file themselves at no cost.…
The CFPB alleged that the Hydra Group bought people's bank details from data brokers, deposited payday loans they had never agreed to, and then debited biweekly finance charges…
The CFPB found that Performance SLC charged federal student-loan borrowers roughly $1,000 to $1,450 in upfront fees to file paperwork they could have filed themselves for free,…
This distribution refunds fees that people paid to The Mortgage Law Group or Consumer First Legal Group, two operations the CFPB pursued over mortgage-assistance relief services.…
U.S. Equity Advantage sold AutoPayPlus, a payment-accelerator service for car loans, and the CFPB found its advertising overstated the savings while playing down fees that usually…
Western Benefits Group telemarketed student-loan debt-relief services and, the CFPB found, charged advance fees while implying it was connected to the Department of Education and…
If you had a Climb Credit or related Climb Enterprise loan with an origination fee that was not included in the finance charge disclosure, you may be eligible for a CFPB redress…
If Performant Recovery collected or serviced a defaulted Federal Family Education Loan Program debt connected to you, you may be eligible for a CFPB redress payment. The CFPB…