| Opportunity Financial, LLC | 1,725 | 751 | 99.2% | Credit reporting or other personal consumer reports |
| Opportunity Fund | 47 | 23 | 93.6% | Credit reporting or other personal consumer reports |
| Optima Advocates | 21 | 0 | 4.8% | Money transfer, virtual currency, or money service |
| Optima Recovery Services LLC. | 57 | 1 | 96.5% | Debt collection |
| Optimum Outcomes, Inc. | 638 | 2 | 88.9% | Debt collection |
| Optio Solutions, LLC | 662 | 372 | 98.9% | Debt collection |
| Optum Bank, Inc. | 799 | 218 | 98.1% | Checking or savings account |
| Oquirrh Mountain Law Group, P.C. | 47 | 47 | 97.9% | Debt or credit management |
| Oracle Financial Group LLC. | 197 | 0 | 92.9% | Debt collection |
| Org Gc Gp Buyer, LLC | 1,255 | 20 | 99.8% | Debt collection |
| Orion Capital Solutions LLC | 99 | 24 | 100% | Debt collection |
| Orion Portfolio Services, LLC | 68 | 4 | 88.2% | Debt collection |
| Orions Management Group, LLC | 187 | 35 | 98.9% | Debt collection |
| Oro Oc, LLC | 14 | 1 | 28.6% | Student loan |
| OSG Group Holdings, Inc. | 10 | 2 | 40% | Debt collection |
| Out Tech, Inc. | 97 | 24 | 100% | Debt collection |
| Ovation Financial Services, LLC | 23 | 4 | 30.4% | Mortgage |
| Overland Bond & Investment Corporation | 43 | 11 | 69.8% | Vehicle loan or lease |
| Overton, Russell, Doerr and Donovan, LLP | 144 | 1 | 87.5% | Debt collection |
| Ovm Financial, Inc | 10 | 1 | 80% | Mortgage |
| Oxford Law, LLC | 149 | 0 | 99.3% | Debt collection |
| P&B Capital Group, LLC | 529 | 112 | 70.7% | Debt collection |
| P&L Acquisitions LLC | 25 | 0 | 64% | Debt collection |
| P.S.C., Inc | 314 | 31 | 95.2% | Debt collection |
| PACE Funding Group, LLC | 28 | 11 | 92.9% | Mortgage |
| Pacific Capital Exchange | 12 | 2 | 83.3% | Debt collection |
| Pacific Collections | 21 | 0 | 0% | Debt collection |
| Pacific Credit Exchange Corporation | 150 | 28 | 100% | Debt collection |
| Pacific Financial Group (Closed) | 20 | 0 | 85% | Debt collection |
| Pacific Home Loans, Inc | 14 | 0 | 71.4% | Mortgage |
| Pacific Premier Bancorp, Inc. | 83 | 17 | 81.9% | Checking or savings account |
| Pacific Retrieval LLC | 52 | 15 | 100% | Debt collection |
| Pacific Rim Alliance Corporation | 32 | 0 | 65.6% | Payday loan |
| Pacific Union Financial, LLC | 367 | 0 | 96.2% | Mortgage |
| Pacific Western Bank | 51 | 0 | 90.2% | Checking or savings account |
| Paid in Full, Inc. | 31 | 9 | 96.8% | Debt collection |
| Palisade Legal Group, PLLC | 22 | 11 | 100% | Debt or credit management |
| Palisades Funding Corporation | 25 | 0 | 40% | Vehicle loan or lease |
| Palm Beach Credit Adjustors, Inc | 247 | 35 | 85.8% | Debt collection |
| Palmar, Inc. | 73 | 35 | 12.3% | Debt collection |
| Pan Am Collections, Inc. | 22 | 0 | 77.3% | Debt collection |
| Panorama Mortgage Group, LLC | 69 | 6 | 69.6% | Mortgage |
| Pappas Hayden Westberg & Jackson PC | 14 | 5 | 100% | Debt collection |
| Paradigm Assets, LLC | 162 | 0 | 98.1% | Debt collection |
| Paragon Subrogation Services, Inc | 18 | 2 | 22.2% | Debt collection |
| Paramount Capital Group, Inc. | 127 | 20 | 93.7% | Credit reporting or other personal consumer reports |
| Paramount GR Holdings, LLC | 1,490 | 708 | 96.3% | Payday loan, title loan, personal loan, or advance loan |
| Paramount Recovery Systems, L.P. | 1,185 | 23 | 97.4% | Debt collection |
| Paramount Residential Mortgage Group | 273 | 26 | 94.1% | Mortgage |
| Park Hill Holdings | 429 | 91 | 100% | Credit reporting or other personal consumer reports |