Violation Tracker Individual Record

Company: 
C.L.B. Check Cashing, Inc. et al.
Penalty: 
$4,300,000
Year: 
2007
Date: 
April 26, 2007
Offense Group: 
competition-related offenses
Primary Offense: 
kickbacks and bribery
Violation Description: 

C.L.B Check Cashing, Inc. and related companies pleaded guilty to charges of having a corrupt relationship with a bank examiner overseeing their compliance with financial regulations. The defendants paid a total of $4.3 million in fines.

Level of Government: 
local
Action Type: 
agency action
Agency: 
Manhattan (NY) District Attorney
Civil or Criminal Case: 
criminal
Private Lawsuit Resolution Type: 
verdict
Facility State: 
New York
Facility County: 
New York
Facility City: 
New York
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.