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Violation Tracker Individual Record

Company: Cash Cow F1 and EZ Cash, Inc.
Penalty: $1,298,600
Year: 2000
Date: December 22, 2000
Offense Group: consumer-protection-related offenses
Primary Offense: payday lending violation
Violation Description: Cash Cow F1 (and related entities) and EZ Cash, Inc. aka EZ Cash of Georgia, and one individual were ordered to pay nearly $1.3 million to resolve allegations they made unlicensed consumer finance loans in the form of Discount Title Voucher (DTV) Transactions in the state.
Level of Government: state
Action Type: agency action
Agency: Florida Office of Financial Regulation
Civil or Criminal Case: civil
Case ID: 6184-F-1/99
Facility State: Florida
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.