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Violation Tracker Current Parent Company Summary
Current Parent Company Name: ACE Cash Express
Ownership Structure: privately held
Headquartered in: Texas
Major Industry: financial services
Specific Industry: payday loans
Penalty total since 2000: $18,090,250
Number of records: 28
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| consumer-protection-related offenses | $17,957,307 | 24 |
| employment-related offenses | $132,943 | 4 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| consumer protection violation | $17,816,407 | 22 |
| payday lending violation | $140,900 | 2 |
| wage and hour violation | $132,943 | 4 |
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.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| Ace Cash Express, Inc. | consumer protection violation | 2012 | NE-DBF | $5,400 |
| Ace Cash Express, Inc. | consumer protection violation | 2015 | NE-DBF | $5,450 |
| Ace Cash Express, Inc. | consumer protection violation | 2012 | NE-DBF | $5,800 |
| Ace Cash Express, Inc. | consumer protection violation | 2010 | NE-DBF | $6,550 |
| Ace Cash Express, Inc., | consumer protection violation | 2010 | NE-DBF | $7,000 |
| Ace Cash Express, Inc. | consumer protection violation | 2012 | NE-DBF | $7,000 |
| Ace Cash Express | consumer protection violation | 2009 | OH-BKG | $7,050 |
| Ace Cash Express, Inc. | consumer protection violation | 2010 | NE-DBF | $8,550 |
| Ace Cash Express, Inc. | consumer protection violation | 2010 | NE-DBF | $11,950 |
| Ace Cash Express, Inc. | wage and hour violation | 2005 | WHD | $12,796 |
| Ace Cash Express, Inc. | consumer protection violation | 2009 | NE-DBF | $15,550 |
| Ace Cash Express, Inc. | wage and hour violation | 2012 | WHD | $18,852 |
| Ace Cash Express, Inc. | consumer protection violation | 2014 | NE-DBF | $18,900 |
| Ace Cash Express, Inc. | consumer protection violation | 2015 | NE-DBF | $20,500 |
| ACE Cash Express, Inc. | payday lending violation | 2015 | CA-DFPI | $22,500 |
| Ace America's Cash Express, Inc. | wage and hour violation | 2004 | WHD | $26,295 |
| ACE Cash Express, Inc. | consumer protection violation | 2016 | FL-OFR | $28,000 |
| ACE CASH EXPRESS, INC. | consumer protection violation | 2016 | VA-FIN | $45,000 |
| Ace America's Cash Express | wage and hour violation | 2004 | CA-LCO | $75,000 |
| ACE Cash Express, Inc. | consumer protection violation | 2016 | WA-FIN | $76,421 |
| ACE Cash Express Inc. | consumer protection violation | 2017 | PA-BKG | $80,000 |
| ACE Cash Express, Inc. | payday lending violation | 2010 | CA-DFPI | $118,400 |
| ACE CASH EXPRESS, INC. | consumer protection violation | 2010 | VA-FIN | $150,000 |
| Ace Cash Express Inc. | consumer protection violation | 2002 | MD-FIN | $164,000 |
| ACE Cash Express, Inc. | consumer protection violation | 2015 | MD-FIN | $353,286 |
| ACE Cash Express, Inc. dba ACE America's Cash Express | consumer protection violation | 2002 | FL-OFR | $500,000 |
| ACE Cash Express, Inc. | consumer protection violation | 2002 | CO-AG | $1,300,000 |
| ACE Cash Express | consumer protection violation | 2014 | CFPB | $15,000,000 |
