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Violation Tracker Individual Record

Company: Freedom Debt Relief LLC et al.
Penalty: $1,400,000
Year: 2012
Date: October 1, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Freedom Debt Relief and affiliated companies agreed to pay $1.4 million to settle litigation alleging they overcharged consumers for debt relief services.
Level of Government: federal
Action Type: private litigation
Court: Northern District of California
Civil or Criminal Case: civil
Case ID: 3:09cv3156
Case Name: Haidee Estrella v. Freedom Financial Network LLC et al
Private Lawsuit Resolution Type: settlement
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.