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 Total||Number of Records
|Top 5 Primary Offense Types||Penalty Total||Number of Records
|consumer protection violation||$10,901,000||7|
|labor relations violation||$5,422||1|
: 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.
|Company||Primary Offense Type||Year||Agency||Penalty Amount .
|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.||privacy 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-DIFI||$22,500
|Allied Interstate, Inc.||consumer protection violation||2010||HI-FIN||$7,500
|Allied Interstate, Inc.||labor relations violation||2008||NLRB||$5,422
|Allied Interstate, LLC||consumer protection violation||2013||NC-INS||$5,000