D
47/100
Capital One
Finance
Settlements
2
Total Paid
$67.7M
Severity
Corporate Accountability
Class Action Grades
How does your favorite company score?
D
48/100
Fidelity Information Services $210M
Finance
Settlements
1
Total Paid
$210.0M
Severity
D
51/100
Wells Fargo $56.85M Mortgage
Finance
Settlements
1
Total Paid
$56.9M
Severity
D
53/100
Capital One 360 Savings Account
Finance
Settlements
1
Total Paid
$425.0M
Severity
D
57/100
Capital One Financial Corp.
Finance
Settlements
1
Total Paid
$2.5M
Severity
C
60/100
Discover Financial Services
Finance
Settlements
1
Total Paid
$15.0M
Severity
C
61/100
Capital One 360 Savings
Finance
Settlements
1
Total Paid
$250
Severity
C
61/100
Wells Fargo & Company
Finance
Settlements
1
Total Paid
$5K
Severity
C
62/100
Visa, Mastercard & Discover
Finance
Settlements
1
Total Paid
$17.5M
Severity
C
63/100
Capital One $9.6M ERISA
Finance
Settlements
1
Total Paid
$9.6M
Severity
C
63/100
Equifax
Finance
Settlements
1
Total Paid
$0
Severity
C
63/100
Robinhood
Finance
Settlements
1
Total Paid
$2.0M
Severity
C
64/100
Capital One Financial Corporation
Finance
Settlements
1
Total Paid
$0
Severity
C
64/100
Discover Card - Misclassified transactions
Finance
Settlements
1
Total Paid
$0
Severity
C
64/100
Wells Fargo - CARES
Finance
Settlements
1
Total Paid
$0
Severity
C
66/100
Capital One Shopping
Finance
Settlements
1
Total Paid
$20
Severity
C
66/100
Equifax Inc.
Finance
Settlements
1
Total Paid
$2.0M
Severity
C
66/100
Robinhood Trade Execution
Finance
Settlements
1
Total Paid
$17
Severity
C
66/100
Wells Fargo Subscription Fraud
Finance
Settlements
1
Total Paid
$500
Severity
C
68/100
Discover Products
Finance
Settlements
1
Total Paid
$0
Severity
C
69/100
American Express
Finance
Settlements
1
Total Paid
$0
Severity
C
69/100
Beef - Indirect Purchasers
Finance
Settlements
1
Total Paid
$0
Severity
C
69/100
Robinhood - Order Flow
Finance
Settlements
1
Total Paid
$0
Severity
C
71/100
Discover Card - Misclassified
Finance
Settlements
1
Total Paid
$0
Severity
C
71/100
Discover Merchant Card Fee
Finance
Settlements
1
Total Paid
$0
Severity
How We Grade Companies
Every grade is calculated from real settlement data using a weighted scoring model:
30%
Number of Settlements
Fewer settlements = better score. Chronic repeat defendants score lowest.
25%
Total Amount Paid
Larger settlements indicate more serious harm to more consumers.
20%
Severity of Violations
Data breaches, fraud, and securities violations weigh heavier than minor consumer complaints.
15%
Recency
Recent settlements hurt more. Old settlements matter less as companies improve.
10%
Resolution Behavior
Companies that cooperate and settle quickly vs. those that fight for years.
A90–100: 0–1 minor settlements
B75–89: 1–2 settlements, moderate
C60–74: 3–5 settlements or 1 large
D40–59: Multiple, large amounts
F0–39: Chronic offender
