Capital One refunded $2.35 million after filing thousands of erroneous bankruptcy claims

Summary

DOJ's U.S. Trustee Program found that Capital One had filed more than 15,500 erroneous bankruptcy claims with a face value of nearly $25 million for debts previously discharged. An independent audit found Capital One received about $2.35 million on roughly 5,100 erroneous claims, which it refunded. Source: https://www.justice.gov/archives/ust/press-releases/us-trustee-program-announces-successful-conclusion-nationwide-settlement-capital-one-bank