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Violation Tracker Individual Record

Company: Cash-N-Go, Inc.
Penalty: $3,400,750
Year: 2021
Date: August 11, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: payday lending violation
Violation Description: A Final Order found that Cash-N-Go, its owner and related businesses engaged in unlicensed and usurious short-term, high-interest loans they claimed were pawn transactions secured by customers' motor vehicles. Cash-N-Go was ordered to pay over $2.2 million restitution and a $1,200,750 penalty.
Level of Government: state
Action Type: agency action
Agency: Maryland Attorney General
Civil or Criminal Case: civil
Facility State: Maryland
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.