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Violation Tracker Individual Record

Company: Activehours Inc. dba Earnin
Penalty: $12,500,000
Year: 2021
Date: March 25, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Activehours, Inc. agreed to pay $3 million in cash and forgive up to $9.5 million in debt to settle litigation alleging it misled customers with regard to the ways its service could trigger bank fees.
Level of Government: federal
Action Type: private litigation
Court: Northern District of California
Civil or Criminal Case: civil
Case ID: 5:19cv5543
Case Name: Perks et al v. Activehours, Inc.
Private Lawsuit Resolution Type: settlement
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (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.