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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Grupo Salinas
Ownership Structure: privately held
Headquartered in: Mexico
Major Industry: diversified
Specific Industry: diversified
Penalty total since 2000: $785,465
Number of records: 11
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| consumer-protection-related offenses | $652,986 | 5 |
| employment-related offenses | $127,047 | 5 |
| safety-related offenses | $5,432 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| payday lending violation | $457,486 | 2 |
| consumer protection violation | $195,500 | 3 |
| wage and hour violation | $127,047 | 5 |
| workplace safety or health violation | $5,432 | 1 |
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 |
| ADVANCE AMERICA, CASH ADVANCE CENTERS OF ALABAMA LLC | workplace safety or health violation | 2017 | OSHA | $5,432 |
| Advance America Cash Advance Centers, Inc. | wage and hour violation | 2006 | WHD | $70,717 |
| Advance America, Cash Advance Centers, Inc. | wage and hour violation | 2004 | WHD | $14,590 |
| Advance America, Cash Advance Centers, Inc. | wage and hour violation | 2004 | WHD | $7,918 |
| Advance America, Cash Advance Centers, Inc. | wage and hour violation | 2004 | WHD | $24,662 |
| Advance America, Cash Advance Centers, Inc. | wage and hour violation | 2004 | WHD | $9,160 |
| Advance America, Cash Advance Centers of California, LLC | payday lending violation | 2009 | CA-DFPI | $297,486 |
| Advance America, Cash Advance Centers of California, LLC | payday lending violation | 2018 | CA-DFPI | $160,000 |
| ADVANCE AMERICA, CASH ADVANCE | consumer protection violation | 2009 | VA-FIN | $85,000 |
| ADVANCE AMERICA, CASH ADVANCE, | consumer protection violation | 2012 | VA-FIN | $100,000 |
| Advance America Cash Advance Centers of Washington, LLC | consumer protection violation | 2022 | WA-FIN | $10,500 |
