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: 
$131,655,693
Number of records: 
14
Top 10 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$131,655,69314
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: 

CashCall and Western Sky; CashCall Inc., WS Funding; CashCall, Inc.; CashCall, Inc., WS Funding, LLC, and Delbert Services Corporation; Western Sky Financial LLC, CashCall, Inc., WS Funding, LLC and Delbert Services Corp.; Western Sky Financial, CashCall Inc. and WS Funding; Western Sky Financial, LLC; Western Sky Financial, LLC and CashCall, Inc.; Western Sky Financial, LLC et al.; Western Sky Financial, LLC, CashCall, Inc.; Western Sky Financial, LLC, WS Funding, LLC, CashCall, Inc., Delbert S [...]


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
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 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., WS Funding consumer protection violation 2017 DC-AG $2,962,573
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
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
Western Sky Financial, LLC, WS Funding, LLC, CashCall, Inc., Delbert Services Corp. consumer protection violation 2015 MA-AG $259,115
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