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Violation Tracker Individual Record

Company: Carvana
Current Parent Company: Carvana Co.
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $850,000
Year: 2021
Date: August 3, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Carvana agreed to pay the District Attorney offices of Los Angeles, San Diego, Santa Clara, and Ventura counties $150,000 in civil penalties and $50,000 in costs each, plus a $50,000 restitution payment to a charitable organization to settle allegations it operated in California without a dealer's or transporter's license.
Level of Government: state
Action Type: agency action
Agency: California Multi-Jurisdiction Case
Civil or Criminal Case: civil
Facility State: California
HQ Country of Current Parent: USA
HQ State of Current Parent: Arizona
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: retailing
Specific Industry of Current Parent: retail-used car sales online
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.