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Violation Tracker Individual Record

Company: Turtle Creek Assets, Ltd.
Penalty: $19,841,500
Year: 2021
Date: August 12, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Turtle Creek agreed to pay over $19.8 million in debt relief and penalties plus costs of $41,500 in settlement of allegations it engaged in illegal deceptive and abusive tactics while acting as a debt collection business.
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)
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.