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Violation Tracker Individual Record

Company: PrimePay, LLC
Penalty: $100,000
Year: 2022
Date: October 11, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: PrimePay agreed to pay a $100,000 civil penalty in settlement of allegations the company engaged in money transmission in the state without a license.
Level of Government: state
Action Type: agency action
Agency: Arkansas Securities Department
Civil or Criminal Case: civil
Facility State: Arkansas
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.