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Violation Tracker Current Parent Company Summary

Current 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$11,406,422
Number of records: 9
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$11,401,0008
employment-related offenses$5,4221
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$10,901,0007
privacy violation$500,0001
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.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Allied Interstate LLC, and iQor Holdings Inc.consumer protection violation2018CA-MULTI$9,000,000
Allied Interstate, Inc.consumer protection violation2010FTC$1,750,000
Allied Interstate LLC and Receivables Management Services Corp.privacy violation2017MULTI-FIN$500,000
Allied Interstateconsumer protection violation2011OR-AG$90,000
Allied Interstate, LLCconsumer protection violation2011ID-FIN$26,000
Allied Interstate, Inc.consumer protection violation2008AZ-DIFI$22,500
Allied Interstate, Inc.consumer protection violation2010HI-FIN$7,500
Allied Interstate, Inc.labor relations violation2008NLRB$5,422
Allied Interstate, LLCconsumer protection violation2013NC-INS$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.