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Violation Tracker Individual Record

Company: World Law Debt, Inc.
Penalty: $500,000
Year: 2014
Date: January 27, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: World Law Debt, Inc., World Law Processing and Orion Processing, LLC were each ordered to pay $500,000 in an Administrative Order finding that they engaged in debt negotiation without a license, charged amounts in excess of that allowed by state regulations, and did not successfully complete the services charged for.
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.