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Violation Tracker Individual Record

Company: Elite Auto Finance, Inc. dba All Star Title Loans
Penalty: $219,481
Year: 2019
Date: September 12, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Elite Auto Finance agreed to pay a $50,000 penalty and $169,481 in refunds in settlement of allegations it understated rates and charges, charged more than allowed in administrative fees, and improperly calculated loan charges.
Level of Government: state
Action Type: agency action
Agency: California Department of Financial Protection and Innovation
Civil or Criminal Case: civil
Facility State: California
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.