Violation Tracker Parent Company Summary

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
financial offenses$19,010,0002
consumer-protection-related offenses$116,9981
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.

Associated Names: 

CASH AMERICA; Cash America Advance, Inc.; CASH AMERICA INTL; GEORGIA CASH AMERICA


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
Cash America International Inc. payday lending violation 2013 CFPB $19,000,000
Cash America International, Inc. consumer protection violation 2015 KY-FIN $116,998
GEORGIA CASH AMERICA, INC. workplace safety or health violation 2015 OSHA $10,920
Cash America Advance, Inc. payday lending violation 2019 CA-DBO $10,000
CASH AMERICA workplace safety or health violation 2016 OSHA $8,500
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