Violation Tracker Individual Record
Company:OneMain Financial Group, LLC
Date:December 18, 2019
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
OneMain Financial agreed to pay $150,000 in settlement of allegations it used unlicensed loan referral services in violation of state regulations.
Level of Government:state
Action Type:agency action
Agency:California Department of Financial Protection and Innovation
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:Indiana
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:financial services
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