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Violation Tracker Individual Record

Company: UniRush, LLC
Penalty: $200,000
Year: 2016
Date: March 24, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: UniRush agreed to pay $200,000 in settlement of an Administrative Order alleging it engaged in money transmission without a license by advertising and selling prepaid Visa electronic payment instruments. The settlement took into account over $250,000 of monetary relief also provided to customers.
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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.