Basic Search  |  Summaries  |  Advanced Search

Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
consumer-protection-related offenses	$11,401,000	8
employment-related offenses	$5,422	1

Top 5 Primary Offense Types	Penalty Total	Number of Records
consumer protection violation	$10,901,000	7
privacy violation	$500,000	1
labor relations violation	$5,422	1

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.

Company	Primary Offense Type	Year	Agency	Penalty Amount
Allied Interstate, Inc.	labor relations violation	2008	NLRB	$5,422
Allied Interstate, Inc.	consumer protection violation	2008	AZ-DIFI	$22,500
Allied Interstate, Inc.	consumer protection violation	2010	FTC	$1,750,000
Allied Interstate, Inc.	consumer protection violation	2010	HI-FIN	$7,500
Allied Interstate	consumer protection violation	2011	OR-AG	$90,000
Allied Interstate, LLC	consumer protection violation	2011	ID-FIN	$26,000
Allied Interstate, LLC	consumer protection violation	2013	NC-INS	$5,000
Allied Interstate LLC and Receivables Management Services Corp.	privacy violation	2017	MULTI-FIN	$500,000
Allied Interstate LLC, and iQor Holdings Inc.	consumer protection violation	2018	CA-MULTI	$9,000,000