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Data Sources

Data sourced from official agency press releases: DOJ, SEC, FTC, CFPB, FINRA, and state attorneys general.

© 2026 VerdictStats. All data from official government sources.

Consumer Financial Protection Bureau Statistics

105

Total Cases

$168.5M

Total Penalties

$5.6M

Average Penalty

Settled

Most Common Outcome

Cases by Year

Recent Cases

CFPB v. EquifaxSettled$15— · CFPB

CFPB v. EquifaxSettled$15—

CFPB v. American Honda Finance CorporationSettled—— · CFPB

CFPB v. American Honda Finance CorporationSettled——

CFPB v. BlockSettled—— · CFPB

CFPB v. BlockSettled——

CFPB v. Synapse Financial Technologies, Inc.Settled$1Aug 2025 · CFPB

CFPB v. Synapse Financial Technologies, Inc.Settled$1Aug 2025

CFPB v. WiseSettled$45KJan 2025 · CFPB

CFPB v. WiseSettled$45KJan 2025

CFPB v. Wise US Inc.Settled$45KJan 2025 · CFPB

CFPB v. Wise US Inc.Settled$45KJan 2025

CFPB v. EquifaxSettled—Jan 2025 · CFPB

CFPB v. EquifaxSettled—Jan 2025

CFPB v. Draper & Kramer Mortgage CorporationSettled—Jan 2025 · CFPB

CFPB v. Draper & Kramer Mortgage CorporationSettled—Jan 2025

CFPB v. American Honda Finance CorporationSettled—Jan 2025 · CFPB

CFPB v. American Honda Finance CorporationSettled—Jan 2025

CFPB v. Block, Inc.Settled—Jan 2025 · CFPB

CFPB v. Block, Inc.Settled—Jan 2025

View all Consumer Financial Protection Bureau cases →