Violation Tracker Individual Record

Company: 
Nationwide Nevada, LLC and NAC Management Corp.
Penalty: 
$170,000
Year: 
2008
Date: 
September 29, 2008
Offense Group: 
consumer-protection-related offenses
Primary Offense: 
discriminatory practices (non-employment)
Violation Description: 

The Justice Department reached a settlement resolving allegations that Nationwide Nevada, LLC, and its general partner NAC Management Corp., engaged in a pattern or practice of discrimination by refusing to finance car loans for customers living on Indian reservations in Utah and Nevada.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Civil Rights Division
Civil or Criminal Case: 
civil
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.