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Violation Tracker Individual Record

Company: Ace America's Cash Express
Current Parent Company: ACE Cash Express
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $75,000
Year: 2004
Date: October 21, 2004
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Level of Government: state
Action Type: agency action
Agency: California Labor Commissioner's Office
Civil or Criminal Case: civil
Case ID: 35-46790
Facility State: California
HQ Country of Current Parent: USA
HQ State of Current Parent: Texas
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: payday loans
Source of Data: Contained in data obtained on August 17, 2017 in response to an open records request.
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.