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Violation Tracker Individual Record

Company: Sensible Auto Lending LLC
Penalty: $733,925
Year: 2018
Date: December 27, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Sensible Auto Lending LLC agreed to provide $733,925 of debt relief and refunds in settlement of allegations it facilitated the sale of defective vehicles by providing loans to used car dealerships despite being aware of consumer complaints and high default rates, as well as mispricing policies so the rates exceeded the state statutory maximum.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: civil
Facility State: Massachusetts
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.