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Violation Tracker Individual Record

Company: LTD Financial Services, L.P.
Penalty: $1,375,000
Year: 2007
Date: November 6, 2007
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: A Texas-based debt collection company agreed to pay more than $1.3 million to settle Federal Trade Commission allegations that it misled, threatened, and harassed consumers in violation of federal law.
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.