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Advanced SearchViolation Tracker Individual Record
Company: GPGL Holdings
Penalty: $44,844
Year: 2024
Date: November 7, 2024
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: GPGL Holdings agreed to pay $34,844 in resitution and $10,000 in civil penalties for allegedly using fake physical addresses and customer reviews to push Pennsylvania borrowers into high-interest loans with Community Loans of America.
Level of Government: state
Action Type: agency action
Agency: Pennsylvania Attorney General
Civil or Criminal Case: civil
Facility State: Pennsylvania
Source of Data:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.