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Violation Tracker Individual Record

Company: C.L.B. Check Cashing, Inc. et al.
Penalty: $4,300,000
Year: 2007
Date: April 26, 2007
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Violation Description: C.L.B Check Cashing, Inc. and related companies pleaded guilty to charges of having a corrupt relationship with a bank examiner overseeing their compliance with financial regulations. The defendants paid a total of $4.3 million in fines.
Level of Government: local
Action Type: agency action
Agency: Manhattan (NY) District Attorney
Civil or Criminal Case: criminal
Private Lawsuit Resolution Type: verdict
Facility State: New York
Facility County: New York
Facility City: New York
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.