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Violation Tracker Individual Record

Company: Republic Cash Advance, Inc. and Quick Cash Advance, Inc.
Penalty: $6,348,492
Year: 2002
Date: July 18, 2002
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Republic Cash Advance, Inc., Quick Cash Advance, Inc. and two individuals owning or operating both companies were ordered to pay a total of $6,248,492 in restitution and a $100,000 administrative penalty in an Order finding they fraudulently sold unregistered securities in the state without being registered as dealers.
Level of Government: state
Action Type: agency action
Agency: Arizona Corporation Commission
Civil or Criminal Case: civil
Facility State: Arizona
Facility City: Mesa
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.