Violation Tracker Parent Company Summary

Parent Company Name: 
Grupo Salinas
Ownership Structure: 
privately held
Headquartered in: 
Mexico
Major Industry: 
diversified
Specific Industry: 
diversified
Penalty total since 2000: 
$774,965
Number of records: 
10
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$457,4862
consumer-protection-related offenses$185,0002
employment-related offenses$127,0475
safety-related offenses$5,4321
Top 5 Primary Offense TypesPenalty TotalNumber of Records
payday lending violation$457,4862
consumer protection violation$185,0002
wage and hour violation$127,0475
workplace safety or health violation$5,4321
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: 

ADVANCE AMERICA CASH ADVANCE CENTERS; ADVANCE AMERICA CASH ADVANCE CENTERS OF ALABAMA; Advance America, Cash Advance Centers of California, LLC; ADVANCE AMERICA, CASH ADVANCE,


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
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 2004 WHD $7,918
Advance America, Cash Advance Centers, Inc. wage and hour violation 2004 WHD $9,160
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 $24,662
Advance America Cash Advance Centers, Inc. wage and hour violation 2006 WHD $70,717
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 California, LLC payday lending violation 2018 CA-DBO $160,000
Advance America, Cash Advance Centers of California, LLC payday lending violation 2009 CA-DBO $297,486
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)