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Violation Tracker Individual Record

Company: Allied Interstate LLC, and iQor Holdings Inc.
Current Parent Company: Allied Interstate Inc.
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $9,000,000
Year: 2018
Date: October 31, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Allied Interstate LLC and its parent IQor agreed to pay $8 million penalties and $1 million costs in settlement with 18 California district attorneys of allegations it violated state and federal laws regarding debt collection phone calls, with excessive calling, use of robodiallers, and calling cellphones without consent.
Level of Government: local
Action Type: agency action
Agency: California Multi-Jurisdiction Case
Civil or Criminal Case: civil
Private Lawsuit Resolution Type: settlement
Facility State: California
Facility County: multi-county
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.