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.
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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
Advance America, Cash Advance Centers of California, LLC Grupo Salinas diversified 2018 CA-DBO $160,000
Southwestern & Pacific Speciality Finance, Inc. dba Check N' Go   2010 CA-DBO $218,897
CashCall, Inc. CashCall Inc. financial services 2017 AZ-DFS $250,000
Payday Advance, LLC   2008 CA-DBO $277,932
Advance America, Cash Advance Centers of California, LLC Grupo Salinas diversified 2009 CA-DBO $297,486
CashCall, Inc. and Western Sky Financial L.L.C. CashCall Inc. financial services 2014 CT-BKG $400,000
Target Finance, LLC dba Target Cash Now   2019 CT-BKG $400,000
CashCall, Inc., Western Sky Financial, LLC, WS Funding, LLC CashCall Inc. financial services 2016 FL-OFR $500,000
Populus Financial Group, Inc. dba ACE Cash Express   2019 CA-DBO $605,000
Great Plains Lending, LLC   2015 CT-BKG $700,000
CashCall, Inc. CashCall Inc. financial services 2015 CA-DBO $1,000,000
Blue Global LLC   2016 NY-DFS $1,000,000
TIOR Capital, LLC et al.   2013 CA-DBO $1,125,000
Cash Cow F1 and EZ Cash, Inc.   2000 FL-OFR $1,298,600
The Onyx Group, Inc. et al.   2011 MD-FIN $1,508,000
Selling Source dba MoneyMutual   2015 NY-DFS $2,100,000
Flurish, Inc. dba LendUp   2016 CA-DBO $2,500,000
National Credit Adjusters, LLC   2016 NY-DFS $2,986,837
Zippy's Currency X-Change, Inc. et al.   2011 CA-DBO $6,234,023
Total Account Recovery, LLC and E-Finance Call Center Support   2017 NY-DFS $11,858,745
Cash America International Inc. FirstCash financial services 2013 CFPB $19,000,000
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(*): 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.