Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: NCO Financial Systems Inc.
Current Parent CompanyAlorica
Parent at the Time of the Penalty Announcement subscribe to see this data field
Recap of Ownership Changes subscribe to see this data field
Penalty: $400,000
Year: 2008
Date: December 5, 2008
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Level of Government: state
Action Type: agency action
Agency: Texas Attorney General
Civil or Criminal Case: civil
Facility State: Texas
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: business services
Specific Industry of Current Parent: business process outsourcing
Source of Data: Attorney General's Enforcement Action Leads to Better Protection, Restitution for Texas Consumers, States News Service, December 5, 2008 (via Nexis).
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.