Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Dominion Management of Delaware, Inc. and Dominion Management Services, Inc. dba CashPoint
Penalty: $11,767,164
Year: 2021
Date: November 10, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Dominion Management as its owner were ordered to pay $5,326,164 restitution, $3,200,000 civil penalties, and $41,000 costs in judgment of a case brought for charging illegally high interest rates on car title loans. The company was also ordered to cancel $3.2 million in outstanding loans and release remaining liens on 800 vehicles.
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)
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.