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Violation Tracker Individual Record

Company: Auto Equity Loans of DE, LLC
Penalty: $705,000
Year: 2023
Date: May 17, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Auto Equity Loans of DE, LLC agreed to refund $705,000 in unlawful interest charges to consumers.
Level of Government: state
Action Type: agency action
Agency: Pennsylvania Attorney General
Civil or Criminal Case: civil
Facility State: Delaware
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.