Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: American Billing & Collections, Inc.
Penalty: $100,000
Year: 2016
Date: October 24, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: American Billing & Collections was ordered to pay $100,000 in civil penalties in an Administrative Order finding that it did business as a consumer debt collector without a license, and did not forward money collected to its clients.
Level of Government: state
Action Type: agency action
Agency: Connecticut Department of Banking
Civil or Criminal Case: civil
Facility State: Connecticut
Facility City: Newington
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.