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Violation Tracker Individual Record

Company: Flurish, Inc. dba LendUp
Penalty: $2,500,000
Year: 2016
Date: September 27, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: payday lending violation
Violation Description: Flurish agreed to pay $2.4 million in remediation, including refunds and costs, plus a $100,000 administrative penalty in settlement of allegations it charged unauthorized fees, made its payday loans contingent on purchase of a separate loan, and miscalculated interest charges.
Level of Government: state
Action Type: agency action
Agency: California Department of Financial Protection and Innovation
Civil or Criminal Case: civil
Facility State: California
Facility City: San Francisco
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.