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Violation Tracker Individual Record

Company: American Honda Finance Corp.
Current Parent Company: Honda
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $100,000
Year: 2012
Date: January 9, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: American Honda Finance Corp. agreed to pay $100,000 in settlement of allegations it violated state regulations for consumer lending.
Level of Government: state
Action Type: agency action
Agency: California Department of Financial Protection and Innovation
Civil or Criminal Case: civil
Facility State: California
HQ Country of Current Parent: Japan
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: motor vehicles
Specific Industry of Current Parent: motor vehicles
Source of Data: (click here)
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.