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Violation Tracker Individual Record

Company: Quarterspot, Inc.
Penalty: $57,655
Year: 2015
Date: October 21, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
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)
Notes: Stipulation required $57,665.19 refunds of ursurious amounts charged to borrowers, with any outstanding paid to the state, plus an additional $22,000 penalty as condition of being granted a lender's license.
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.