Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Dominion Management Services dba CashPoint
Penalty: $2,400,000
Year: 2015
Date: June 23, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: settled allegations of abusive debt collection practices
Level of Government: state
Action Type: agency action
Agency: West Virginia Attorney General
Civil or Criminal Case: civil
Facility State: West Virginia
Source of Data: Attorney General Patrick Morrisey Announces $2.4 Million Settlement with CashPoint, Targeted News Service, June 23, 2015 (via Nexis).
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.