Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: FirstCash
Ownership Structure: publicly traded (ticker symbol FCFS)
Headquartered in: Texas
Major Industry: financial services
Specific Industry: pawn shops
Penalty total since 2000$19,146,418
Number of records: 5
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$19,126,9983
safety-related offenses$19,4202
Top 5 Primary Offense TypesPenalty TotalNumber of Records
payday lending violation$19,010,0002
consumer protection violation$116,9981
workplace safety or health violation$19,4202
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.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Cash America International Inc.payday lending violation2013CFPB$19,000,000
Cash America International, Inc.consumer protection violation2015KY-FIN$116,998
GEORGIA CASH AMERICA, INC.workplace safety or health violation2015OSHA$10,920
Cash America Advance, Inc.payday lending violation2019CA-DFPI$10,000
CASH AMERICAworkplace safety or health violation2016OSHA$8,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.