In accordance with the Civil Penalty Fund rule, the Bureau allocated the following amounts to the eligible classes of victims in the following cases and to consumer education and financial literacy programs:
November 29, 2023
Driver Loan $2,863,648
Tempoe LLC $192,259,616
Lexington Law - Class A $1,725,937,273
Lexington Law - Class B $19,000,000
May 30, 2023
All American Check Cashing $8,231,553
RD Legal Funding, LLC $1,403,496
November 29, 2022
BounceBack, Inc., et al. $1,481,773
Frank Ronald Gebase, Jr. $240,995
Performance SLC, LLC, et al. $10,950,818
Hello Digit, LLC $38,220
Think Finance, LLC, et al. $384,010,544
Future Income Payments LLC, et al. $11,086,434
May 27, 2022
Access Funding, et al. $28,409,957
LendUp Loans $39,833,927
BrightSpeed Solutions, Inc $54,000,000
Nov. 29, 2021
College Financial Advisory $4,738,028
Yorba Capital Management, LLC, et al. $860,000
Burlington Financial Group, LLC, et al. $30,406,599
Chou Team Realty, et al. $18,833,119
May 30, 2021
SMART Payment Plan, LLC $6,000,000.00
Katharine Snyder, et al $3,864,000.00
U.S. Equity Advantage $8,400,000.00
Nationstar Mortgage LLC $1,210.57
Omni Financial of Nevada, Inc. $79,437,226.51
Nov. 27, 2020
Main Street Personal Finance, Inc.$1,540,517
Certified Forensic Loan Auditors, LLC; et al.$3,000,000
Timemark Solutions, Inc., et al.$3,762,360
GST Factoring, Inc., et al.$11,718,432
Premier Student Loan Center, et al. $89,366,096
May 30, 2020
Edmiston Marketing, LLC, d/b/a Easy Military Travel$3,468,224
Universal Debt & Payment Solutions, LLC, et al. (Bagga)$4,627,774
Nov. 29, 2019
Universal Debt & Payment Solutions, LLC; et al. $558,674
Andrew Gamber, Voyager Financial Group, LLC, BAIC, Inc., and SoBell Corp.$2,700,000
May 30, 2019
Mark Corbett$9,027,895
Howard Law$35,206,275
Nov. 29, 2018
Federal Debt Assistance Association, LLC, et al. $4,972,389
Triton Management GRoup, Inc. $1,022,298
Richard F. Moseley, Sr., et al. ("Hydra Group") $69,623,528
May 18, 2018
Commercial Credit Consultants, et al.$9,149,286
Prime Marketing Holdings, LLC$6,149,407
Nov. 29, 2017
The Mortgage Law Group, LLP$18,331,737
Commercial Credit Consultants, et al.$21,500,716
Prime Marketing Holdings, LLC$14,451,033May 30, 2017
Orion Processing, LLC, d/b/a World Law Processing, et al. $98,408,416
Siringoringo et al. $20,825,000
Global Client Solutions $8,188,668
Nov. 29, 2016
Morgan Drexen, Inc. and Walter Ledda $33,993,373
May 27, 2016
Morgan Drexen, Inc. and Walter Ledda $98,889,115
Irvine Web Works, Inc. d/b/a Student Loan Processing $7,923,548
Student Aid Institute, Steven Lamont $3,508,900
Nov. 27, 2015
Hoffman Law Group f/k/a Residential Litigation $11,074,842
Student Financial Aid Services, Inc. $9,300,000
Consumer Education and Financial Literacy Programs $15,432,809
May 29, 2015
College Education Services LLC $3,459,336
Union Workers Credit Services, Inc. $18,908,744
National Corrective Group, Inc. $23,262,067
Culver Capital, LLC $421,481
Nov. 28, 2014
Culver Capital, LLC $3,400,434
Amerisave Mortgage Corporation $1,380,470
Global Client Solutions, LLC $107,995,400
May 30, 2014
Meracord LLC $11,542,229
3-D Resorts–Bluegrass, LLC. $6,704,100
Nov. 29, 2013
American Debt Settlement Solutions, Inc. $499,248
National Legal Help Center, Inc. $2,057,983
May 30, 2013
Payday Loan Debt Solution, Inc. $488,815
Gordon, et al. $10,000,000
Consumer Education and Financial Literacy Programs $13,380,000
