Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Enhanced Recovery Company, LLC
Penalty: $105,000
Year: 2018
Date: October 11, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Enhanced Recovery Company agreed to pay $105,000 in fines in settlement of allegations it sent debt collection letters that did not include information required by law.
Level of Government: local
Action Type: agency action
Agency: New York City Department of Consumer and Worker Protection
Civil or Criminal Case: civil
Private Lawsuit Resolution Type: settlement
Facility State: New York
Facility City: New York
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.