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Violation Tracker Current Parent Company Summary

Current Parent Company Name: CNG Financial
Ownership Structure: privately held
Headquartered in: Ohio
Major Industry: financial services
Specific Industry: consumer lending
Penalty total since 2000$491,709
Number of records: 22
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$485,70921
employment-related offenses$6,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$382,00020
payday lending violation$103,7091
labor relations violation$6,0001
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
CNG FINANCIAL CORPORATIONlabor relations violation2001NLRB$6,000
Great Plains Specialty Finance, Inc., d/b/a Check 'n Goconsumer protection violation2007NE-DBF$10,200
ALLIED CASH ADVANCE VIRGINIAconsumer protection violation2008VA-FIN$38,000
Great Plains Specialty Finance, Inc., d/b/a Check 'n Goconsumer protection violation2009NE-DBF$42,850
Great Plains Specialty Finance, Inc., d/b/a Check 'n Goconsumer protection violation2009NE-DBF$5,500
Great Plains Specialty Finance, Inc., d/b/a Check 'n Goconsumer protection violation2009NE-DBF$5,250
Great Plains Specialty Finance, Inc., d/b/a Check 'n Goconsumer protection violation2009NE-DBF$29,800
Great Plains Specialty Finance, Inc., d/b/a Check 'n Goconsumer protection violation2009NE-DBF$24,400
Great Plains Specialty Finance, Inc., d/b/a Check 'n Goconsumer protection violation2009NE-DBF$11,050
Great Plains Specialty Finance, Inc., d/b/a Check 'n Goconsumer protection violation2010NE-DBF$18,350
Allied Cash Advance California, LLCpayday lending violation2011CA-DFPI$103,709
Great Plains Specialty Finance, Inc., d/b/a Check 'n Goconsumer protection violation2015NE-DBF$5,600
Great Plains Specialty Finance, Inc., d/b/a Check 'n Goconsumer protection violation2015NE-DBF$6,100
Great Plains Specialty Finance, Inc., d/b/a Check 'n Goconsumer protection violation2015NE-DBF$9,050
Great Plains Specialty Finance, Inc., d/b/a Check 'n goconsumer protection violation2016NE-DBF$5,100
Great Plains Specialty Finance, Inc., d/b/a Check 'n goconsumer protection violation2017NE-DBF$49,600
Great Plains Specialty Finance, Inc., d/b/a Check 'n Goconsumer protection violation2018NE-DBF$9,000
Great Plains Specialty Finance, Inc. d/b/a Check 'n Goconsumer protection violation2019NE-DBF$12,850
Great Plains Specialty Finance, Inc. d/b/a Check 'n Goconsumer protection violation2019NE-DBF$13,500
Great Plains Specialty Finance Inc. dba Check 'N Goconsumer protection violation2019OK-DCC$48,600
Great Plains Specialty Finance, Inc. dba Check 'n Goconsumer protection violation2020NE-DBF$9,700
Great Plains Specialty Finance Inc. dba Check 'N Goconsumer protection violation2020OK-DCC$27,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.