Violation Tracker Parent Company Summary

Parent Company Name: 
ACE Cash Express
Ownership Structure: 
privately held
Headquartered in: 
Major Industry: 
financial services
Specific Industry: 
payday loans
Penalty total since 2000: 
Number of records: 
Top 10 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$15,000,0001
payday lending violation$1,300,0001
wage and hour violation$132,9434

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 agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Associated Names: 


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
ACE Cash Express consumer protection violation 2014 CFPB $15,000,000
ACE Cash Express, Inc. payday lending violation 2002 CO-AG $1,300,000
Ace America's Cash Express wage and hour violation 2004 CA-LCO $75,000
Ace America's Cash Express, Inc. wage and hour violation 2004 WHD $26,295
Ace Cash Express, Inc. wage and hour violation 2012 WHD $18,852
Ace Cash Express, Inc. wage and hour violation 2005 WHD $12,796
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