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Violation Tracker Individual Record

Company: Cardinal Management, LLC
Penalty: $100,000
Year: 2012
Date: September 12, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: payday lending violation
Violation Description: Cardinal Management, LLC was ordered to pay a $100,000 civil penalty in an Administrative Order finding that it made a loan for less than $15,000 with interest greater than 12% without a license.
Level of Government: state
Action Type: agency action
Agency: Connecticut Department of Banking
Civil or Criminal Case: civil
Facility State: Connecticut
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.