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Violation Tracker Individual Record

Company: Quick Stop Inc. of Orlando dba Quick Stop
Penalty: $25,800
Year: 2016
Date: May 11, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: anti-money-laundering deficiencies
Level of Government: state
Action Type: agency action
Agency: Florida Office of Financial Regulation
Civil or Criminal Case: civil
Case ID: 63439
Facility State: Florida
Facility City: Orlando
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.