Violation Tracker Parent Company Summary

Parent Company Name: 
TMX Finance
Ownership Structure: 
privately held
Headquartered in: 
Major Industry: 
financial services
Specific Industry: 
title lending
Penalty total since 2000: 
Number of records: 
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$9,167,2572
employment-related offenses$64,6544
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$9,167,2572
Family and Medical Leave Act$48,2442
wage and hour violation$16,4102

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: 


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML
Company Primary Offense Typesort icon Year Agency Penalty Amount
TMX Finance, LLC wage and hour violation 2014 WHD $10,057
TMX Finance, LLC wage and hour violation 2016 WHD $6,353
TitleMax of Missouri, Inc. Family and Medical Leave Act 2015 WHD $11,648
TMX Finance LLC Family and Medical Leave Act 2012 WHD $36,596
TMX Finance LLC consumer protection violation 2016 CFPB $9,000,000
TitleMax of Virginia Inc. consumer protection violation 2014 DC-AG $167,257
Download results as CSV or XML