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Violation Tracker Individual Record

Company: TitleMax of Virginia Inc.
Current Parent CompanyTMX Finance
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $167,257
Year: 2014
Date: August 6, 2014
Offense Group: consumer-protection-related offenses
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 Current Parent: USA
HQ State of Current Parent: Georgia
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: title lending
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.