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
Money And Checks   2007 CA-DBO $5,000
California Quik Check, Inc. et al.   2008 CA-DBO $5,000
C & D Management, Inc. dba Cash Box   2008 CA-DBO $5,000
Cash Til Payday   2008 CA-DBO $5,000
P & D Checks For Cash, Inc. dba Checks For Cash   2009 CA-DBO $5,000
StoreFront Lenders, LLC aka Dot818   2018 CA-DBO $5,000
Alaska Prepaid Card, LLC dba Quyana Card   2016 AK-DBS $5,600
Gemzo Loans, Inc. dba Quicken Loans   2018 CA-DBO $5,658
Community Payday Advance, LLC   2008 CA-DBO $6,000
BV Cash Advance   2008 CA-DBO $6,000
Today Pay, Inc.   2016 FL-OFR $6,000
500 Fast Cash   2011 ME-FIN $6,000
Payday Your Way, Inc.   2008 CA-DBO $6,500
CNG Financial Management, Inc.   2009 CA-DBO $6,643
Modern Asset Management, Inc. dba Paid2Day   2018 CA-DBO $7,000
H&N Trading, LLC dba Payday EZ   2016 FL-OFR $7,150
Postal Connection/Cashman   2007 CA-DBO $7,500
The Jesschex Corp. dba Jess Chex Financial   2008 CA-DBO $7,500
OpenDoors Financing and Consulting dba Ez Cash Loan   2014 CA-DBO $7,500
San Francisco Check Cashing et. al.   2015 CA-DBO $7,500
Meister-Huges, Inc. dba Colortyme   2015 CA-DBO $7,500
CNU of California, LLC dba CashNetUSA   2015 CA-DBO $7,500
ABKO 247, Inc., dba Cash Plus #208   2016 CA-DBO $7,500
All In One Jimenez, Inc. dba Easy Check Cashing   2007 CA-DBO $8,000
Pragudha Financial Services, Inc. dba MLA Chino Hills Payday Check Cashing et al.   2008 CA-DBO $8,000
Max4Money, Inc.   2008 CA-DBO $8,000
Payday Cash Advance, Inc.   2015 FL-OFR $9,300
Money & More   2008 CA-DBO $10,000
The Jesschex Corp. dba Jess Chex Financial   2010 CA-DBO $10,000
A-1 Premium Budget, Inc., dba Cash In A Wink, dba Fast 1000   2012 CA-DBO $10,000
Cash America Advance, Inc. FirstCash financial services 2019 CA-DBO $10,000
TIGS Enterprises, LLC dba Cash Plus et al.   2009 CA-DBO $10,380
Quick Cash Advance, Inc.   2014 FL-OFR $10,500
Main St Postal Plus   2007 CA-DBO $11,000
CashNetUSA of Florida, LLC   2015 FL-OFR $11,000
Cash Mart Express of Florida, LLC dba Cash Tyme   2017 FL-OFR $11,250
Fastest Services, Inc.   2015 FL-OFR $11,775
Cash It Quick   2008 CA-DBO $12,000
BMI Financial Services, Inc. dba Check Exchange   2016 FL-OFR $12,225
Hot Lava Flow, Inc. dba Cash Plus   2008 CA-DBO $12,284
Betty's Rainbow Corp. dba American Quick Cash Depot   2010 FL-OFR $12,500
Advance Payday   2008 CA-DBO $13,000
Advance Alaska, LLC dba Advance Til Payday   2015 AK-DBS $13,100
Check Mark Enterprises   2009 CA-DBO $13,498
A.L.I. Inc. dba Premiere Stations   2008 CA-DBO $13,500
Dylanite, Inc.   2008 CA-DBO $15,000
Pro Check Cashing, Inc.   2008 CA-DBO $15,000
Northway Financial Corp. Ltd., et al.   2012 CA-DBO $15,000
Cash Yes aka   2014 CA-DBO $15,000
MS Money, Inc.   2015 FL-OFR $16,100
Jenefer's Bar and Grill, Inc. dba Nix Check Cashing   2008 CA-DBO $16,500
Transpacific Currency Services, Inc.   2005 CA-DBO $17,500
Area Check Cashing Centers, Inc.   2009 CA-DBO $18,500
Champs Products & Services, Inc. dba Check Cashing Easy   2016 FL-OFR $19,800
Money Palace   2008 CA-DBO $20,000
Hindsco, Inc. dba Cash Now Santa Rosa   2009 CA-DBO $20,901
ACE Cash Express, Inc. ACE Cash Express financial services 2015 CA-DBO $22,500
RAH Consulting Services LLC   2016 FL-OFR $23,100
Bay Cash Advance Inc.   2015 FL-OFR $23,550
Money $ Money   2008 CA-DBO $24,500
Private Financial Corp. dba Cash Advance   2009 FL-OFR $24,500
Merchant Check Cashing and Payday Advance   2008 CA-DBO $25,000
The Pawn Shop   2008 CA-DBO $25,000
JRMM, L.L.C. dba Mister Cash   2008 CA-DBO $25,000
The Cash Line, L.L.C. dba   2013 CA-DBO $25,000
Galt Ventures, Inc. dba Speedy Cash   2008 CA-DBO $25,100
Instant Cash   2009 CA-DBO $30,000
Quick Cashing, Inc. dba Family Financial Center   2016 CA-DBO $30,000
Payday Advance Express, Inc.   2008 CA-DBO $32,719
The Cash Center, Inc. dba The Loan Center and TLC   2007 CA-DBO $35,000
AALM Consulting, Ltd. dba   2012 CA-DBO $35,000
Bu Young Lee Co., Inc. dba Omega Financial   2008 CA-DBO $35,665
Thrifty Check Cashing Co.   2009 CA-DBO $36,181
Treasure Coast Cash Co., Inc.   2000 FL-OFR $40,000
GVG Financial Services, Inc. dba Cash N More   2007 CA-DBO $41,420
California Financial Services, inc. dba The Pawn Shop   2008 CA-DBO $43,272
Possible Financial, Inc.   2019 CA-DBO $51,500
Cash It Now   2008 CA-DBO $59,607
Galt Ventures, LLC   2018 CA-DBO $60,000
S&D Financial Management   2009 CA-DBO $66,381
IMC Postal Express   2010 CA-DBO $69,383
Easy Cash Advance and Check Cashing dba A-1 Check Cashing of Corning et al.   2008 CA-DBO $71,795
Frontera FL, LLC   2016 FL-OFR $74,700
A Plus Financial, LLC   2009 CA-DBO $87,209
Speedy Cash   2018 CA-DBO $90,000
Geneva Roth Ventures, Inc. et al.   2013 AK-DBS $99,000
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
CashCall, Inc. and Western Sky Financial, LLC et al. CashCall Inc. financial services 2014 MD-FIN $100,018
Allied Cash Advance California, LLC CNG Financial financial services 2011 CA-DBO $103,709
A-1 Check Cashing and Payday Cash Advance of Ukiah et al.   2008 CA-DBO $107,985
Zero Parallel, LLC   2019 CA-DBO $110,000
A-1 Check Cashing of Anderson et al.   2008 CA-DBO $113,989
ACE Cash Express, Inc. ACE Cash Express financial services 2010 CA-DBO $118,400
Webcollex LLC   2016 NY-DFS $119,070
Speedy Cash, a Nevada Corporation, dba Speedy Cash   2008 CA-DBO $122,138
Faas Financial, Inc. et al.   2008 CA-DBO $150,000
Advance America, Cash Advance Centers of California, LLC Grupo Salinas diversified 2018 CA-DBO $160,000
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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.