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Violation Tracker Individual Record

Company: The Onyx Group, Inc. et al.
Penalty: $1,508,000
Year: 2011
Date: October 11, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: payday lending violation
Secondary Offense: consumer protection violation
Violation Description: The Onyx Group, Inc. and related entities were ordered to pay a civil penalty of $1,508,000 in a Final Order finding they engaged in the business of providing small loans or cash advances without a license in the state and with usurious charges.
Level of Government: state
Action Type: agency action
Agency: Maryland Commissioner of Financial Regulation
Civil or Criminal Case: civil
Facility State: Maryland
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.