Violation Tracker Individual Record

Company: 
TitleMax of Virginia Inc.
Current Parent Company: 
TMX Finance
Penalty: 
$167,257
Year: 
2014
Date: 
August 6, 2014
Primary Offense: 
consumer protection violation
Violation Description: 

TitleMax of Virginia Inc. agreed to provide $117,257 restitution and $50,000 in costs and fees in settlement of allegations of illegal high interest on car loans and illegal repossessing of cars in D.C.

Level of Government: 
state
Action Type: 
agency action
Agency: 
District of Columbia Attorney General
Civil or Criminal Case: 
civil
Facility State: 
District of Columbia
HQ Country of Parent: 
USA
HQ State of Parent: 
Georgia
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
title lending
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.