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Violation Tracker Individual Record

Company: Troy Capital, LLC
Penalty: $368,630
Year: 2020
Date: July 30, 2020
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Troy Capital agreed to discharge approximately $298,000 in debts and pay the Commonwealth $70,630 in settlement of allegations The College Network (the company it bought the debts from) misled students about the value of the educational materials and services it provided.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: civil
Facility State: Massachusetts
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.