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Violation Tracker Individual Record

Company: Ace Pays Inc.
Penalty: $17,500
Year: 2005
Date: July 5, 2005
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Ace Pays Inc. agreed to pay $17,500 in settlement of allegations of disguising high interest loans as membership fees.
Level of Government: state
Action Type: agency action
Agency: District of Columbia Attorney General
Civil or Criminal Case: civil
Facility State: District of Columbia
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.