Violation Tracker Individual Record
Company:The Onyx Group, Inc. et al.
Date:October 11, 2011
Offense Group:financial offenses
Primary Offense:payday lending violation
Secondary Offense:consumer protection violation
The Onyx Group, Inc. and related entities were ordered to pay a civil penalty of $1,508,000 in a Final Order finding they engaged in the business of providing small loans or cash advances without a license in the state and with usurious charges.
Level of Government:state
Action Type:agency action
Agency:Maryland Commissioner of Financial Regulation
Civil or Criminal Case:civil
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.