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Violation Tracker Individual Record

Company: Blue Global LLC
Penalty: $1,000,000
Year: 2016
Date: March 17, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: payday lending violation
Violation Description: Blue Global LLC, an online payday loan lead generator, agreed to pay a $1 million penalty, cease payday loan activities in New York, and provide new consumer warnings and disclosures.
Level of Government: state
Action Type: agency action
Agency: New York Department of Financial Services
Civil or Criminal Case: civil
Facility State: New York
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.