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Violation Tracker Individual Record

Company: Burlington Financial Group, LLC
Penalty: $15,000
Year: 2021
Date: June 29, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Burlington Financial Group agreed to pay $150,000 civil penalties to the Consumer Financial Protection Bureau and the State of Georgia in settlement of alleged illegal and false debt relief and credit repair services. Penalty listed is Georgia's $15,000 share of the settlement.
Level of Government: state
Action Type: agency action
Agency: Georgia Attorney General
Civil or Criminal Case: civil
Facility State: Georgia
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.