Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Snap Finance LLC
Penalty: $5,000,000
Year: 2023
Date: February 7, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: privacy violation
Violation Description: Snap Finance agreed to pay $5 million to settle litigation alleging it violated federal law by making unwanted robocalls.
Level of Government: federal
Action Type: private litigation
Court: District of Utah
Civil or Criminal Case: civil
Case ID: 2:20cv148
Case Name: Wesley v. Snap Finance
Private Lawsuit Resolution Type: settlement
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
Link to Archived Court Document:  subscribe to see this data field
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.