Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: CMS Financial Group and John Lee Group & Associates and TD Financial Solutions Group AZ
Penalty: $1,627,059
Year: 2022
Date: May 13, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The owner of CMS Financial Group et al. agreed to pay over $1.6 million restitution in settlement of allegations the companies engaged in fraudulent consumer debt collection.
Level of Government: state
Action Type: agency action
Agency: Arizona Attorney General
Civil or Criminal Case: civil
Facility State: Arizona
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.