Violation Tracker Summary for Primary Offense Type

Offense Type: 
payday lending violation
Penalty Total since 2000: 
Number of Penalty Records: 
The totals here are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
CashCall Inc.$2,250,0185
Grupo Salinas$457,4862
ACE Cash Express$140,9002
CNG Financial$103,7091

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industrysort icon Year Agency Penalty Amount
Geneva Roth Ventures, Inc. et al.   2013 AK-DBS $99,000
Advance Alaska, LLC dba Advance Til Payday   2015 AK-DBS $13,100
Alaska Prepaid Card, LLC dba Quyana Card   2016 AK-DBS $5,600
Transpacific Currency Services, Inc.   2005 CA-DFPI $17,500
The Cash Center, Inc. dba The Loan Center and TLC   2007 CA-DFPI $35,000
GVG Financial Services, Inc. dba Cash N More   2007 CA-DFPI $41,420
Main St Postal Plus   2007 CA-DFPI $11,000
All In One Jimenez, Inc. dba Easy Check Cashing   2007 CA-DFPI $8,000
Money And Checks   2007 CA-DFPI $5,000
Postal Connection/Cashman   2007 CA-DFPI $7,500
A.L.I. Inc. dba Premiere Stations   2008 CA-DFPI $13,500
Advance Payday   2008 CA-DFPI $13,000
Community Payday Advance, LLC   2008 CA-DFPI $6,000
Jenefer's Bar and Grill, Inc. dba Nix Check Cashing   2008 CA-DFPI $16,500
Pragudha Financial Services, Inc. dba MLA Chino Hills Payday Check Cashing et al.   2008 CA-DFPI $8,000
Cash It Now   2008 CA-DFPI $59,607
Money Palace   2008 CA-DFPI $20,000
Payday Your Way, Inc.   2008 CA-DFPI $6,500
Easy Cash Advance and Check Cashing dba A-1 Check Cashing of Corning et al.   2008 CA-DFPI $71,795
Cash It Quick   2008 CA-DFPI $12,000
A-1 Check Cashing of Anderson et al.   2008 CA-DFPI $113,989
Merchant Check Cashing and Payday Advance   2008 CA-DFPI $25,000
Faas Financial, Inc. et al.   2008 CA-DFPI $150,000
Hot Lava Flow, Inc. dba Cash Plus   2008 CA-DFPI $12,284
Money $ Money   2008 CA-DFPI $24,500
California Financial Services, inc. dba The Pawn Shop   2008 CA-DFPI $43,272
The Pawn Shop   2008 CA-DFPI $25,000
California Quik Check, Inc. et al.   2008 CA-DFPI $5,000
A-1 Check Cashing and Payday Cash Advance of Ukiah et al.   2008 CA-DFPI $107,985
C & D Management, Inc. dba Cash Box   2008 CA-DFPI $5,000
Max4Money, Inc.   2008 CA-DFPI $8,000
Payday Advance Express, Inc.   2008 CA-DFPI $32,719
Cash Til Payday   2008 CA-DFPI $5,000
Dylanite, Inc.   2008 CA-DFPI $15,000
JRMM, L.L.C. dba Mister Cash   2008 CA-DFPI $25,000
BV Cash Advance   2008 CA-DFPI $6,000
Bu Young Lee Co., Inc. dba Omega Financial   2008 CA-DFPI $35,665
The Jesschex Corp. dba Jess Chex Financial   2008 CA-DFPI $7,500
Payday Advance, LLC   2008 CA-DFPI $277,932
Pro Check Cashing, Inc.   2008 CA-DFPI $15,000
Galt Ventures, Inc. dba Speedy Cash   2008 CA-DFPI $25,100
Speedy Cash, a Nevada Corporation, dba Speedy Cash   2008 CA-DFPI $122,138
Money & More   2008 CA-DFPI $10,000
Check Mark Enterprises   2009 CA-DFPI $13,498
Instant Cash   2009 CA-DFPI $30,000
S&D Financial Management   2009 CA-DFPI $66,381
Hindsco, Inc. dba Cash Now Santa Rosa   2009 CA-DFPI $20,901
A Plus Financial, LLC   2009 CA-DFPI $87,209
P & D Checks For Cash, Inc. dba Checks For Cash   2009 CA-DFPI $5,000
Area Check Cashing Centers, Inc.   2009 CA-DFPI $18,500
Thrifty Check Cashing Co.   2009 CA-DFPI $36,181
TIGS Enterprises, LLC dba Cash Plus et al.   2009 CA-DFPI $10,380
CNG Financial Management, Inc.   2009 CA-DFPI $6,643
Southwestern & Pacific Speciality Finance, Inc. dba Check N' Go   2010 CA-DFPI $218,897
IMC Postal Express   2010 CA-DFPI $69,383
The Jesschex Corp. dba Jess Chex Financial   2010 CA-DFPI $10,000
Zippy's Currency X-Change, Inc. et al.   2011 CA-DFPI $6,234,023
Northway Financial Corp. Ltd., et al.   2012 CA-DFPI $15,000
A-1 Premium Budget, Inc., dba Cash In A Wink, dba Fast 1000   2012 CA-DFPI $10,000
AALM Consulting, Ltd. dba   2012 CA-DFPI $35,000
The Cash Line, L.L.C. dba   2013 CA-DFPI $25,000
TIOR Capital, LLC et al.   2013 CA-DFPI $1,125,000
Cash Yes aka   2014 CA-DFPI $15,000
OpenDoors Financing and Consulting dba Ez Cash Loan   2014 CA-DFPI $7,500
San Francisco Check Cashing et. al.   2015 CA-DFPI $7,500
Meister-Huges, Inc. dba Colortyme   2015 CA-DFPI $7,500
CNU of California, LLC dba CashNetUSA   2015 CA-DFPI $7,500
Quick Cashing, Inc. dba Family Financial Center   2016 CA-DFPI $30,000
ABKO 247, Inc., dba Cash Plus #208   2016 CA-DFPI $7,500
Flurish, Inc. dba LendUp   2016 CA-DFPI $2,500,000
Gemzo Loans, Inc. dba Quicken Loans   2018 CA-DFPI $5,658
StoreFront Lenders, LLC aka Dot818   2018 CA-DFPI $5,000
Galt Ventures, LLC   2018 CA-DFPI $60,000
Speedy Cash   2018 CA-DFPI $90,000
Modern Asset Management, Inc. dba Paid2Day   2018 CA-DFPI $7,000
Zero Parallel, LLC   2019 CA-DFPI $110,000
Populus Financial Group, Inc. dba ACE Cash Express   2019 CA-DFPI $605,000
Possible Financial, Inc.   2019 CA-DFPI $51,500
Cardinal Management, LLC   2012 CT-BKG $100,000
National Creditline, Inc. aka   2012 CT-BKG $100,000
Geneva-Roth Ventures, Inc.   2013 CT-BKG $100,000
Instant Loans USA   2013 CT-BKG $100,000
Arrowhead Investment, Inc.   2014 CT-BKG $100,000
Great Plains Lending, LLC   2015 CT-BKG $700,000
Target Finance, LLC dba Target Cash Now   2019 CT-BKG $400,000
Treasure Coast Cash Co., Inc.   2000 FL-OFR $40,000
Cash Cow F1 and EZ Cash, Inc.   2000 FL-OFR $1,298,600
Private Financial Corp. dba Cash Advance   2009 FL-OFR $24,500
Betty's Rainbow Corp. dba American Quick Cash Depot   2010 FL-OFR $12,500
Quick Cash Advance, Inc.   2014 FL-OFR $10,500
Fastest Services, Inc.   2015 FL-OFR $11,775
MS Money, Inc.   2015 FL-OFR $16,100
Bay Cash Advance Inc.   2015 FL-OFR $23,550
Payday Cash Advance, Inc.   2015 FL-OFR $9,300
CashNetUSA of Florida, LLC   2015 FL-OFR $11,000
Champs Products & Services, Inc. dba Check Cashing Easy   2016 FL-OFR $19,800
BMI Financial Services, Inc. dba Check Exchange   2016 FL-OFR $12,225
RAH Consulting Services LLC   2016 FL-OFR $23,100
H&N Trading, LLC dba Payday EZ   2016 FL-OFR $7,150
Frontera FL, LLC   2016 FL-OFR $74,700
Today Pay, Inc.   2016 FL-OFR $6,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.