Violation Tracker Individual Record
Company:C.L.B. Check Cashing, Inc. et al.
Date:April 26, 2007
Offense Group:competition-related offenses
Primary Offense:kickbacks and bribery
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
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