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Violation Tracker Individual Record

Company: Dominion Management dba CashPoint
Penalty: $1,630,000
Year: 2022
Date: October 14, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The owners of now defunct CashPoint agreed to pay a total of $1.6 million restitution in settlement of allegations the company made unlawful auto title loans with excessive interest rates.
Level of Government: state
Action Type: agency action
Agency: Pennsylvania Attorney General
Civil or Criminal Case: civil
Facility State: Pennsylvania
Source of Data: (click here)
Notes: In addition to debt cancellation already received in a separate suit.
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.