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.
