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Violation Tracker Individual Record

Company: Quik Cash Financial Services
Penalty: $237,500
Year: 2011
Date: March 8, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Quik Cash Financial Services agreed to pay $170,000 in restitution and $67,500 in fees and costs in settlement of allegations of consumer fraud over payday lending operations.
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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.