Violation Tracker Parent Company Summary

Parent Company Name: 
Allied Interstate Inc.
Ownership Structure: 
privately held
Headquartered in: 
Ohio
Major Industry: 
miscellaneous services
Specific Industry: 
debt collection
Penalty total since 2000: 
$11,401,422
Number of records: 
8
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$11,396,0007
employment-related offenses$5,4221
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$11,396,0007
labor relations violation$5,4221
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Associated Names: 

Allied Interstate; Allied Interstate LLC and Receivables Management Services Corp.; Allied Interstate LLC, and iQor Holdings Inc.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
Allied Interstate LLC, and iQor Holdings Inc. consumer protection violation 2018 CA-MULTI $9,000,000
Allied Interstate, Inc. consumer protection violation 2010 FTC $1,750,000
Allied Interstate LLC and Receivables Management Services Corp. consumer protection violation 2017 MULTI-FIN $500,000
Allied Interstate consumer protection violation 2011 OR-AG $90,000
Allied Interstate, LLC consumer protection violation 2011 ID-FIN $26,000
Allied Interstate, Inc. consumer protection violation 2008 AZ-DFS $22,500
Allied Interstate, Inc. consumer protection violation 2010 HI-FIN $7,500
Allied Interstate, Inc. labor relations violation 2008 NLRB $5,422
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