Published: Apr 20, 2018

Wells Fargo fine ranks only behind Ocwen at CFPB

Organization	Fine (In millions)	Date	Violation
Ocwen Financial and Loan Servicing	$2,125	12/19/2013	Consumer protection/Mortgage abuses
Wells Fargo	$1,000	4/20/2018	Consumer protection/Mortgage abuses
Bank of America, N.A.	$747	4/9/2014	Consumer protection/Banking
Citibank N.A.	$733	7/21/2015	Consumer protection/Credit card
Sun Trust Mortgage	$550	6/17/2014	Consumer protection/Mortgage abuses
Corinthian Colleges	$531.2	10/28/2015	Consumer protection/Student loan abuses
JPMorgan Chase and Chase Bank USA, N.A.	$329	9/19/2013	Consumer protection/Credit card
GE Capital retail bank, now known as Synchrony	$225	6/19/2014	Consumer protection/Credit card
Discover Bank	$214	9/24/2012	Consumer protection/Credit card
JP Morgan Chase	$186	7/8/2015	Consumer protection/Credit card
Morgan Drexen	$172.9	3/18/2016	Consumer protection
Capital One Bank	$165	7/18/2012	Consumer protection/Credit card
Wells Fargo Bank	$100	9/8/2016	Banking/Consumer Protection
American Express	$99.1	10/1/2012	Consumer protection/Credit card

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https://www.marketwatch.com/story/mulvaneys-first-fine-at-cfpb-is-second-largest-in-history-of-agency-2018-04-20