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Violation Tracker Individual Record

Company: LoanHero, Inc.
Penalty: $109,203
Year: 2022
Date: September 15, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: LoanHero was ordered to pay $9,203 restitution and a $100,000 civil penalty in a finding that the company engaged in loan business without a license.
Level of Government: state
Action Type: agency action
Agency: Connecticut Department of Banking
Civil or Criminal Case: civil
Facility State: Connecticut
Source of Data: (click here)
Notes: Penalty is listed as $100,000 and four hundred thousand, using lower figure.
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.