Violation Tracker Individual Record
Company:
The Onyx Group, Inc. et al.
Penalty:
$1,508,000
Year:
2011
Date:
October 11, 2011
Offense Group:
financial offenses
Primary Offense:
payday lending violation
Secondary Offense:
consumer protection violation
Violation Description:
The Onyx Group, Inc. and related entities were ordered to pay a civil penalty of $1,508,000 in a Final Order finding they engaged in the business of providing small loans or cash advances without a license in the state and with usurious charges.
Level of Government:
state
Action Type:
agency action
Agency:
Maryland Commissioner of Financial Regulation
Civil or Criminal Case:
civil
Facility State:
Maryland
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
