Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Nationwide Asset Services, Inc. et al.
Penalty: $162,022
Year: 2007
Date: January 3, 2007
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Nationwide Asset Services, Universal Nationwide and Universal Debt Reduction agreed to pay a total of $162,022 in restitution and penalties, plus restitution to be determined after an audit report, in settlement of allegations it engaged in unlicensed debt management services with unauthorized fees.
Level of Government: state
Action Type: agency action
Agency: California Department of Financial Protection and Innovation
Civil or Criminal Case: civil
Facility State: California
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.