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Violation Tracker Current Parent Company Summary

Current Parent Company Name: CashCall Inc.
Ownership Structure: privately held
Headquartered in: California
Major Industry: financial services
Specific Industry: financial services
Penalty total since 2000$185,101,561
Number of records: 32
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$185,101,56132
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$182,851,54327
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Western Sky Financial, LLC, CashCall, Inc.consumer protection violation2017GA-AG$42,000,000
Western Sky Financial, LLC and CashCall, Inc.consumer protection violation2015MI-AG$24,700,000
CashCall, Inc.consumer protection violation2017VA-AG$15,335,000
CashCall Inc. and Delbert Service Corporationconsumer protection violation2017private lawsuit-federal$14,435,000
CashCall Inc.consumer protection violation2015WV-AG$13,000,000
CashCall, Inc.consumer protection violation2016MN-AG$11,700,000
CashCall Inc.consumer protection violation2017SC-FIN$9,650,000
Western Sky Financial LLC et al.consumer protection violation2016NC-BKG$9,275,000
CashCall and Western Skyconsumer protection violation2016NC-AG$9,000,000
CashCall, Inc., WS Funding, LLC, and Delbert Services Corporationconsumer protection violation2016CO-AG$7,384,005
CashCall, Inc.consumer protection violation2014WA-FIN$6,390,670
CashCall, Inc. and WS Funding LLCconsumer protection violation2022AZ-AG$4,800,000
CashCall Inc., WS Fundingconsumer protection violation2017DC-AG$2,962,573
Western Sky Financial, LLC and CashCall, Inc.consumer protection violation2015MI-FIN$2,200,000
Cash Call Inc. and Western Sky Financial LLCconsumer protection violation2015WA-FIN$2,000,000
CashCall Inc.consumer protection violation2014IA-AG$1,500,000
Western Sky Financial, LLCconsumer protection violation2014NY-AG$1,500,000
Western Sky Financial LLC, CashCall, Inc., WS Funding, LLC and Delbert Services Corp.consumer protection violation2016IN-AG$1,000,000
CashCall, Inc.payday lending violation2015CA-DFPI$1,000,000
CashCall, Inc.consumer protection violation2017OK-DCC$1,000,000
CashCall Inc. et al.consumer protection violation2014PA-BKG$1,000,000
Western Sky Financial, CashCall Inc. and WS Fundingconsumer protection violation2016AR-AG$750,000
Western Sky Financial, LLC et al.consumer protection violation2014CO-AG$565,000
CashCall, Inc., Western Sky Financial, LLC, WS Funding, LLCpayday lending violation2016FL-OFR$500,000
CashCall, Inc. and Western Sky Financial L.L.C.payday lending violation2014CT-BKG$400,000
Western Sky Financial, LLC, WS Funding, LLC, CashCall, Inc., Delbert Services Corp.consumer protection violation2015MA-AG$259,115
CashCall, Inc.payday lending violation2017AZ-DIFI$250,000
CashCall, Inc.consumer protection violation2019NH-BKG$188,880
CashCall Inc. and WS Funding LLCconsumer protection violation2019NH-BKG$188,800
CashCall, Inc. and Western Sky Financial, LLC et al.payday lending violation2014MD-FIN$100,018
Western Sky Financial, LLC et al.consumer protection violation2013NV-BKG$50,000
Western Sky Financial, LLCconsumer protection violation2012OR-FIN$17,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.