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Violation Tracker Current Parent Company Summary

Current Parent Company Name: TMX Finance
Ownership Structure: privately held
Headquartered in: Georgia
Major Industry: financial services
Specific Industry: title lending
Penalty total since 2000$24,952,051
Number of records: 8
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$24,887,3974
employment-related offenses$64,6544
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$24,887,3974
Family and Medical Leave Act$48,2442
wage and hour violation$16,4102
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
TitleMax and TMX Financeconsumer protection violation2023CFPB$15,000,000
TMX Finance LLCconsumer protection violation2016CFPB$9,000,000
TitleMax of California, Inc.consumer protection violation2019CA-DFPI$720,140
TitleMax of Virginia Inc.consumer protection violation2014DC-AG$167,257
TMX Finance LLCFamily and Medical Leave Act2012WHD$36,596
TitleMax of Missouri, Inc.Family and Medical Leave Act2015WHD$11,648
TMX Finance, LLCwage and hour violation2014WHD$10,057
TMX Finance, LLCwage and hour violation2016WHD$6,353
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.