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Violation Tracker Individual Record

Company: Clover Commercial Corp. et al.
Penalty: $311,260
Year: 2017
Date: November 29, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Credit Acceptance Corp., Clover Commercial Corp, and Westlake Financial Services agreed to jointly pay restitution to customers they provided with high interest loans to finance purchases from car dealerships that were accused of deceptive practices. The joint total was $311,260 but restitution was also available for new complaints.
Level of Government: local
Action Type: agency action
Agency: New York City Department of Consumer and Worker Protection
Civil or Criminal Case: civil
Private Lawsuit Resolution Type: settlement
Facility State: New York
Facility City: New York
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.