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 Total | Number of Records |
|---|---|---|
| consumer-protection-related offenses | $163,616,543 | 25 |
| financial offenses | $2,250,018 | 5 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| consumer protection violation | $163,616,543 | 25 |
| payday lending violation | $2,250,018 | 5 |
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:
Cash Call Inc. and Western Sky Financial LLC; CashCall and Western Sky; CashCall Inc. and WS Funding LLC; CashCall Inc. et al.; CashCall Inc., WS Funding; CashCall, Inc.; CashCall, Inc. and Western Sky Financial L.L.C.; CashCall, Inc. and Western Sky Financial, LLC et al.; CashCall, Inc., Western Sky Financial, LLC, WS Funding, LLC; CashCall, Inc., WS Funding, LLC, and Delbert Services Corporation; Western Sky Financial LLC, CashCall, Inc., WS Funding, LLC and Delbert Services Corp.; Western Sky [...]
Links:
For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.
