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Violation Tracker Individual Record

Company: DebtPro 123 LLC
Penalty: $7,900,000
Year: 2015
Date: October 5, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The head of a sham debt relief operation agreed to a judgment of more than $7.9 million to settle Federal Trade Commission charges that he deceived consumers and charged them thousands of dollars while providing nothing in return.
Level of Government: federal
Action Type: agency action
Agency: Federal Trade Commission
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.