Violation Tracker Individual Record

Company: 
The Onyx Group, Inc. et al.
Penalty: 
$1,508,000
Year: 
2011
Date: 
October 11, 2011
Offense Group: 
financial offenses
Primary Offense: 
payday lending violation
Secondary Offense: 
consumer protection violation
Violation Description: 

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
Facility State: 
Maryland
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.