Violation Tracker Individual Record

Company: 
Republic Cash Advance, Inc. and Quick Cash Advance, Inc.
Penalty: 
$6,348,492
Year: 
2002
Date: 
July 18, 2002
Offense Group: 
financial offenses
Primary Offense: 
investor protection violation
Violation Description: 

Republic Cash Advance, Inc., Quick Cash Advance, Inc. and two individuals owning or operating both companies were ordered to pay a total of $6,248,492 in restitution and a $100,000 administrative penalty in an Order finding they fraudulently sold unregistered securities in the state without being registered as dealers.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Arizona Corporation Commission
Civil or Criminal Case: 
civil
Facility State: 
Arizona
Facility City: 
Mesa
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.