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Violation Tracker Individual Record

Company: Wheels Financial Group, LLC et al.
Penalty: $450,000
Year: 2017
Date: February 27, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Wheels Financial Group, dba LoanMart, 800 LoanMart, 1800 LoanMart, W.F.G., Needcashnow.com, Retainer Funding Services, and Funeral Funding Services agreed to pay $250,000 in administrative penalties and $200,000 in costs in settlement of several alleged violations of the California Finance Lender Law.
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.