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Violation Tracker Individual Record

Company: MIDLAND GROUP AND ASSOCIATES LLC
Penalty: $300,000
Year: 2024
Date: July 9, 2024
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Midland Group was ordered to pay $300,000 after a finding that the company used false, deceptive or misleading representations in connection with the collection of a debt, and acted within the state as a consumer collection agency without a consumer collection agency license.
Level of Government: state
Action Type: agency action
Agency: Connecticut Department of Banking
Civil or Criminal Case: civil
Facility State: Connecticut
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.