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Violation Tracker Individual Record

Company: Stuart Allan & Associates, Inc.
Penalty: $111,732
Year: 2013
Date: August 6, 2013
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Stuart Allen & Associates, Inc. agreed to pay $111,732 in civil penalties and costs in settlement of an Administrative Order finding it violated state law regulating debt collection agencies through a lack of financial responsibility, a lack of appropriate records, and multiple complaints about its treatment of debtors.
Level of Government: state
Action Type: agency action
Agency: Arizona Department of Insurance and Financial Institutions
Civil or Criminal Case: civil
Facility State: Arizona
Source of Data: (click here)
Notes: This case was brought by the Arizona Department of Financial Institutions before it merged with the Department of Insurance.
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.