Violation Tracker Parent Company Summary

Parent Company Name: 
ACE Cash Express
Ownership Structure: 
privately held
Headquartered in: 
Texas
Major Industry: 
financial services
Specific Industry: 
payday loans
Penalty total since 2000: 
$18,090,250
Number of records: 
28
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$17,816,40722
financial offenses$140,9002
employment-related offenses$132,9434
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$17,816,40722
payday lending violation$140,9002
wage and hour violation$132,9434
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.

Associated Names: 

ACE AMERICAS CASH EXPRESS; ACE Cash Express, Inc.; ACE Cash Express, Inc. dba ACE America's Cash Express


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. consumer protection violation 2002 CO-AG $1,300,000
ACE Cash Express, Inc. dba ACE America's Cash Express consumer protection violation 2002 FL-OFR $500,000
ACE Cash Express, Inc. consumer protection violation 2015 MD-FIN $353,286
Ace Cash Express Inc. consumer protection violation 2002 MD-FIN $164,000
ACE CASH EXPRESS, INC. consumer protection violation 2010 VA-FIN $150,000
ACE Cash Express, Inc. payday lending violation 2010 CA-DBO $118,400
ACE Cash Express Inc. consumer protection violation 2017 PA-BKG $80,000
ACE Cash Express, Inc. consumer protection violation 2016 WA-FIN $76,421
Ace America's Cash Express wage and hour violation 2004 CA-LCO $75,000
ACE CASH EXPRESS, INC. consumer protection violation 2016 VA-FIN $45,000
ACE Cash Express, Inc. consumer protection violation 2016 FL-OFR $28,000
Ace America's Cash Express, Inc. wage and hour violation 2004 WHD $26,295
ACE Cash Express, Inc. payday lending violation 2015 CA-DBO $22,500
Ace Cash Express, Inc. consumer protection violation 2015 NE-DBF $20,500
Ace Cash Express, Inc. consumer protection violation 2014 NE-DBF $18,900
Ace Cash Express, Inc. wage and hour violation 2012 WHD $18,852
Ace Cash Express, Inc. consumer protection violation 2009 NE-DBF $15,550
Ace Cash Express, Inc. wage and hour violation 2005 WHD $12,796
Ace Cash Express, Inc. consumer protection violation 2010 NE-DBF $11,950
Ace Cash Express, Inc. consumer protection violation 2010 NE-DBF $8,550
Ace Cash Express consumer protection violation 2009 OH-BKG $7,050
Ace Cash Express, Inc., consumer protection violation 2010 NE-DBF $7,000
Ace Cash Express, Inc. consumer protection violation 2012 NE-DBF $7,000
Ace Cash Express, Inc. consumer protection violation 2010 NE-DBF $6,550
Ace Cash Express, Inc. consumer protection violation 2012 NE-DBF $5,800
Ace Cash Express, Inc. consumer protection violation 2015 NE-DBF $5,450
Ace Cash Express, Inc. consumer protection violation 2012 NE-DBF $5,400
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