Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Heart of Live Oak, Inc.
Penalty: $173,000
Year: 2015
Date: May 26, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Heart of Live Oak was charged a $173,000 Administrative Fine in a Final Order finding it had engaged in unlicensed check-cashing for 173 days.
Level of Government: state
Action Type: agency action
Agency: Florida Office of Financial Regulation
Civil or Criminal Case: civil
Case ID: 52644
Facility State: Florida
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.