Violation Tracker Parent Company Summary

Parent Company Name: 
CNG Financial
Ownership Structure: 
privately held
Headquartered in: 
Ohio
Major Industry: 
financial services
Specific Industry: 
consumer lending
Penalty total since 2000: 
$491,709
Number of records: 
22
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$382,00020
financial offenses$103,7091
employment-related offenses$6,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$382,00020
payday lending violation$103,7091
labor relations violation$6,0001
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: 

Allied Cash Advance California, LLC; ALLIED CASH ADVANCE VIRGINIA; CNG FINANCIAL CORPORATION; Great Plains Specialty Finance Inc. dba Check 'N Go; Great Plains Specialty Finance, Inc., d/b/a Check 'n Go


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
Allied Cash Advance California, LLC payday lending violation 2011 CA-DBO $103,709
Great Plains Specialty Finance, Inc., d/b/a Check 'n go consumer protection violation 2017 NE-DBF $49,600
Great Plains Specialty Finance Inc. dba Check 'N Go consumer protection violation 2019 OK-DCC $48,600
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go consumer protection violation 2009 NE-DBF $42,850
ALLIED CASH ADVANCE VIRGINIA consumer protection violation 2008 VA-FIN $38,000
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go consumer protection violation 2009 NE-DBF $29,800
Great Plains Specialty Finance Inc. dba Check 'N Go consumer protection violation 2020 OK-DCC $27,500
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go consumer protection violation 2009 NE-DBF $24,400
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go consumer protection violation 2010 NE-DBF $18,350
Great Plains Specialty Finance, Inc. d/b/a Check 'n Go consumer protection violation 2019 NE-DBF $13,500
Great Plains Specialty Finance, Inc. d/b/a Check 'n Go consumer protection violation 2019 NE-DBF $12,850
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go consumer protection violation 2009 NE-DBF $11,050
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go consumer protection violation 2007 NE-DBF $10,200
Great Plains Specialty Finance, Inc. dba Check 'n Go consumer protection violation 2020 NE-DBF $9,700
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go consumer protection violation 2015 NE-DBF $9,050
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go consumer protection violation 2018 NE-DBF $9,000
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go consumer protection violation 2015 NE-DBF $6,100
CNG FINANCIAL CORPORATION labor relations violation 2001 NLRB $6,000
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go consumer protection violation 2015 NE-DBF $5,600
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go consumer protection violation 2009 NE-DBF $5,500
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go consumer protection violation 2009 NE-DBF $5,250
Great Plains Specialty Finance, Inc., d/b/a Check 'n go consumer protection violation 2016 NE-DBF $5,100
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