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Violation Tracker Individual Record

Company: Rawlins & Rivera, Inc., a Florida corporation aka RRI, Inc.
Penalty: $100,000
Year: 2012
Date: April 25, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Rawlins & Rivera, Inc., a Florida corporation and Rawlins & Rivera, Inc., a Georgia corporation were ordered to each pay $100,000 civil penalties in an Administrative Order finding they engaged in debt collection without a license.
Level of Government: state
Action Type: agency action
Agency: Connecticut Department of Banking
Civil or Criminal Case: civil
Facility State: Connecticut
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.