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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 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.