Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Toyota Industries Commercial Finance, Inc.
Current Parent Company: Toyota Industries
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $193,000
Year: 2019
Date: September 9, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Toyota Industries Commercial Finance agreed to pay $193,000 in settlement of allegations it failed to pay its annual assessment fee and acted as a finance lender while its license had been revoked.
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: industrial equipment
Specific Industry of Current Parent: forklift trucks
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.