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Violation Tracker Parent Company Summary

Parent Company Name: 
CashCall Inc.
Ownership Structure: 
privately held
Headquartered in: 
California
Major Industry: 
financial services
Specific Industry: 
financial services
Penalty total since 2000: 
$165,866,561
Number of records: 
30
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$163,616,54325
financial offenses$2,250,0185
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$163,616,54325
payday lending violation$2,250,0185
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: 

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Western Sky Financial, LLC, CashCall, Inc. consumer protection violation 2017 GA-AG $42,000,000
Western Sky Financial, LLC and CashCall, Inc. consumer protection violation 2015 MI-AG $24,700,000
CashCall, Inc. consumer protection violation 2017 VA-AG $15,335,000
CashCall Inc. consumer protection violation 2015 WV-AG $13,000,000
CashCall, Inc. consumer protection violation 2016 MN-AG $11,700,000
CashCall Inc. consumer protection violation 2017 SC-FIN $9,650,000
Western Sky Financial LLC et al. consumer protection violation 2016 NC-BKG $9,275,000
CashCall and Western Sky consumer protection violation 2016 NC-AG $9,000,000
CashCall, Inc., WS Funding, LLC, and Delbert Services Corporation consumer protection violation 2016 CO-AG $7,384,005
CashCall, Inc. consumer protection violation 2014 WA-FIN $6,390,670
CashCall Inc., WS Funding consumer protection violation 2017 DC-AG $2,962,573
Western Sky Financial, LLC and CashCall, Inc. consumer protection violation 2015 MI-FIN $2,200,000
Cash Call Inc. and Western Sky Financial LLC consumer protection violation 2015 WA-FIN $2,000,000
CashCall Inc. consumer protection violation 2014 IA-AG $1,500,000
Western Sky Financial, LLC consumer protection violation 2014 NY-AG $1,500,000
Western Sky Financial LLC, CashCall, Inc., WS Funding, LLC and Delbert Services Corp. consumer protection violation 2016 IN-AG $1,000,000
CashCall, Inc. payday lending violation 2015 CA-DFPI $1,000,000
CashCall, Inc. consumer protection violation 2017 OK-DCC $1,000,000
CashCall Inc. et al. consumer protection violation 2014 PA-BKG $1,000,000
Western Sky Financial, CashCall Inc. and WS Funding consumer protection violation 2016 AR-AG $750,000
Western Sky Financial, LLC et al. consumer protection violation 2014 CO-AG $565,000
CashCall, Inc., Western Sky Financial, LLC, WS Funding, LLC payday lending violation 2016 FL-OFR $500,000
CashCall, Inc. and Western Sky Financial L.L.C. payday lending violation 2014 CT-BKG $400,000
Western Sky Financial, LLC, WS Funding, LLC, CashCall, Inc., Delbert Services Corp. consumer protection violation 2015 MA-AG $259,115
CashCall, Inc. payday lending violation 2017 AZ-DFS $250,000
CashCall, Inc. consumer protection violation 2019 NH-BKG $188,880
CashCall Inc. and WS Funding LLC consumer protection violation 2019 NH-BKG $188,800
CashCall, Inc. and Western Sky Financial, LLC et al. payday lending violation 2014 MD-FIN $100,018
Western Sky Financial, LLC et al. consumer protection violation 2013 NV-BKG $50,000
Western Sky Financial, LLC consumer protection violation 2012 OR-FIN $17,500
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)