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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
consumer-protection-related offenses	$185,101,561	32

Top 5 Primary Offense Types	Penalty Total	Number of Records
consumer protection violation	$182,851,543	27
payday lending violation	$2,250,018	5

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
CashCall, Inc.	payday lending violation	2017	AZ-DIFI	$250,000
CashCall, Inc.	payday lending violation	2015	CA-DFPI	$1,000,000
CashCall, Inc. and Western Sky Financial L.L.C.	payday lending violation	2014	CT-BKG	$400,000
CashCall, Inc., Western Sky Financial, LLC, WS Funding, LLC	payday lending violation	2016	FL-OFR	$500,000
CashCall, Inc. and Western Sky Financial, LLC et al.	payday lending violation	2014	MD-FIN	$100,018
CashCall and Western Sky	consumer protection violation	2016	NC-AG	$9,000,000
CashCall Inc.	consumer protection violation	2014	IA-AG	$1,500,000
CashCall Inc.	consumer protection violation	2015	WV-AG	$13,000,000
CashCall Inc., WS Funding	consumer protection violation	2017	DC-AG	$2,962,573
CashCall, Inc.	consumer protection violation	2016	MN-AG	$11,700,000
CashCall, Inc.	consumer protection violation	2017	VA-AG	$15,335,000
CashCall, Inc., WS Funding, LLC, and Delbert Services Corporation	consumer protection violation	2016	CO-AG	$7,384,005
Western Sky Financial LLC, CashCall, Inc., WS Funding, LLC and Delbert Services Corp.	consumer protection violation	2016	IN-AG	$1,000,000
Western Sky Financial, CashCall Inc. and WS Funding	consumer protection violation	2016	AR-AG	$750,000
Western Sky Financial, LLC	consumer protection violation	2014	NY-AG	$1,500,000
Western Sky Financial, LLC and CashCall, Inc.	consumer protection violation	2015	MI-AG	$24,700,000
Western Sky Financial, LLC et al.	consumer protection violation	2014	CO-AG	$565,000
Western Sky Financial, LLC, CashCall, Inc.	consumer protection violation	2017	GA-AG	$42,000,000
Western Sky Financial, LLC, WS Funding, LLC, CashCall, Inc., Delbert Services Corp.	consumer protection violation	2015	MA-AG	$259,115
Western Sky Financial, LLC and CashCall, Inc.	consumer protection violation	2015	MI-FIN	$2,200,000
Western Sky Financial LLC et al.	consumer protection violation	2016	NC-BKG	$9,275,000
CashCall, Inc.	consumer protection violation	2019	NH-BKG	$188,880
CashCall Inc. and WS Funding LLC	consumer protection violation	2019	NH-BKG	$188,800
Western Sky Financial, LLC et al.	consumer protection violation	2013	NV-BKG	$50,000
CashCall, Inc.	consumer protection violation	2017	OK-DCC	$1,000,000
Western Sky Financial, LLC	consumer protection violation	2012	OR-FIN	$17,500
CashCall Inc. et al.	consumer protection violation	2014	PA-BKG	$1,000,000
CashCall Inc.	consumer protection violation	2017	SC-FIN	$9,650,000
Cash Call Inc. and Western Sky Financial LLC	consumer protection violation	2015	WA-FIN	$2,000,000
CashCall, Inc.	consumer protection violation	2014	WA-FIN	$6,390,670
CashCall, Inc. and WS Funding LLC	consumer protection violation	2022	AZ-AG	$4,800,000
CashCall Inc. and Delbert Service Corporation	consumer protection violation	2017	private lawsuit-federal	$14,435,000