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Violation Tracker Individual Record

Company: Expansion Capital Group, LLC
Penalty: $167,500
Year: 2022
Date: April 4, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Expansion Capital agreed to pay a $167,500 penalty in settlement of a finding that the company used unlicensed loan brokers and failed to file a license amendment after a change in officers and directors.
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)
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.