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Violation Tracker Individual Record

Company: Plaintiff Funding Holding, Inc. dba LawCash and Plaintiff Holding V LLC
Penalty: $344,709
Year: 2016
Date: July 18, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Plaintiff Funding agreed to pay a $140,000 penalty, a $8,867 refund, and to commence procedures to refund $195,842 to 240 customers, in settlement of allegations it made loans in the state without correct licensing, failed to make required disclosures, and exceeded permissible interest rates.
Level of Government: state
Action Type: agency action
Agency: Maryland Commissioner of Financial Regulation
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.