Violation Tracker Individual Record

Company: 
Ace America's Cash Express
Current Parent Company: 
ACE Cash Express
Penalty: 
$75,000
Year: 
2004
Date: 
October 21, 2004
Offense Group: 
employment-related offenses
Primary Offense: 
wage and hour violation
Secondary Offense: 
other pay 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 Parent: 
USA
HQ State of Parent: 
Texas
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
financial services
Specific Industry of 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.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.