Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Popular Leasing USA, Inc
Penalty: $207,215
Year: 2006
Date: April 27, 2006
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Popular Leasing USA agreed to forgive $207,215 in loans in a settlement connected to allegations of fraudulent marketing.
Level of Government: state
Action Type: agency action
Agency: Arizona Attorney General
Civil or Criminal Case: civil
Facility State: Arizona
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.