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Violation Tracker Individual Record

Company: Allied Interstate LLC and Receivables Management Services Corp.
Current Parent Company: Allied Interstate Inc.
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $500,000
Year: 2017
Date: July 7, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: privacy violation
Violation Description: Allied Interstate and RMSC agreed to pay $500,000 to five states (Connecticut, Idaho, Massachusetts, Minnesota and North Dakota) to resolve allegations that the companies violated debt collection and Do Not Call regulations.
Level of Government: state
Action Type: agency action
Agency: Multistate Financial Regulators Case
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Ohio
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: miscellaneous services
Specific Industry of Current Parent: debt collection
Source of Data: (click here)
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.