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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
consumer-protection-related offenses	$485,709	21
employment-related offenses	$6,000	1

Top 5 Primary Offense Types	Penalty Total	Number of Records
consumer protection violation	$382,000	20
payday lending violation	$103,709	1
labor relations violation	$6,000	1

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.

Company	Primary Offense Type	Year	Agency	Penalty Amount
Allied Cash Advance California, LLC	payday lending violation	2011	CA-DFPI	$103,709
CNG FINANCIAL CORPORATION	labor relations violation	2001	NLRB	$6,000
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go	consumer protection violation	2007	NE-DBF	$10,200
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go	consumer protection violation	2009	NE-DBF	$42,850
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go	consumer protection violation	2009	NE-DBF	$5,500
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go	consumer protection violation	2009	NE-DBF	$5,250
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go	consumer protection violation	2009	NE-DBF	$29,800
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go	consumer protection violation	2009	NE-DBF	$24,400
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go	consumer protection violation	2009	NE-DBF	$11,050
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go	consumer protection violation	2010	NE-DBF	$18,350
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go	consumer protection violation	2015	NE-DBF	$5,600
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go	consumer protection violation	2015	NE-DBF	$6,100
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go	consumer protection violation	2015	NE-DBF	$9,050
Great Plains Specialty Finance, Inc., d/b/a Check 'n go	consumer protection violation	2016	NE-DBF	$5,100
Great Plains Specialty Finance, Inc., d/b/a Check 'n go	consumer protection violation	2017	NE-DBF	$49,600
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go	consumer protection violation	2018	NE-DBF	$9,000
Great Plains Specialty Finance, Inc. d/b/a Check 'n Go	consumer protection violation	2019	NE-DBF	$12,850
Great Plains Specialty Finance, Inc. d/b/a Check 'n Go	consumer protection violation	2019	NE-DBF	$13,500
Great Plains Specialty Finance, Inc. dba Check 'n Go	consumer protection violation	2020	NE-DBF	$9,700
Great Plains Specialty Finance Inc. dba Check 'N Go	consumer protection violation	2019	OK-DCC	$48,600
Great Plains Specialty Finance Inc. dba Check 'N Go	consumer protection violation	2020	OK-DCC	$27,500
ALLIED CASH ADVANCE VIRGINIA	consumer protection violation	2008	VA-FIN	$38,000