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Violation Tracker Individual Record

Company: Credit Solutions of America, LLC
Penalty: $13,830,149
Year: 2012
Date: May 30, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Credit Solutions of America, LLC and its president were ordered to pay over $10 million in civil penalties and $3,830,149 in restitution in for unregistered and unlawful debt management.
Level of Government: state
Action Type: agency action
Agency: Colorado Attorney General
Civil or Criminal Case: civil
Facility State: Colorado
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.