Violation Tracker Individual Record
Company:
Flurish, Inc. dba LendUp
Penalty:
$2,500,000
Year:
2016
Date:
September 27, 2016
Offense Group:
financial offenses
Primary Offense:
payday lending violation
Violation Description:
Flurish agreed to pay $2.4 million in remediation, including refunds and costs, plus a $100,000 administrative penalty in settlement of allegations it charged unauthorized fees, made its payday loans contingent on purchase of a separate loan, and miscalculated interest charges.
Level of Government:
state
Action Type:
agency action
Agency:
California Department of Financial Protection and Innovation
Civil or Criminal Case:
civil
Facility State:
California
Facility City:
San Francisco
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.
