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Violation Tracker Individual Record

Company: Solomon & Solomon P.C.
Penalty: $65,000
Year: 2016
Date: February 23, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: debt collection abuses
Violation Description: The Consumer Financial Protection Bureau took two separate actions against Citibank for what the agency called illegal debt sales and debt collection practices. The second action is against both Citibank and two debt collection law firms it used that falsified court documents filed in debt collection cases in New Jersey state courts. The CFPB ordered Citibank and the law firms to comply with a court order that Citibank refund $11 million to consumers and forgo collecting about $34 million from nearly 7,000 consumers.
Level of Government: federal
Action Type: agency action
Agency: Consumer Financial Protection Bureau
Civil or Criminal Case: civil
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.