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Violation Tracker Individual Record

Company: Wall & Associates Inc.
Penalty: $467,003
Year: 2022
Date: August 30, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Wall & Associates were ordered to pay $162,000 penalties, $271,987 repayment of fees, and $42,016 costs, in a finding that the company operated as a debt counsellor in the state without being registered.
Level of Government: state
Action Type: agency action
Agency: Idaho Department of Finance
Civil or Criminal Case: civil
Facility State: Idaho
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.