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Violation Tracker Individual Record

Company: National Credit Adjusters, LLC
Penalty: $610,922
Year: 2017
Date: March 2, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: National Credit Adjusters agreed to pay $480,922 in restitution, a $100,000 civil penalty, and $30,000 in costs in settlement of allegations it attempted to collect on loans made by unlicensed lenders and used unlicensed collection agencies.
Level of Government: state
Action Type: agency action
Agency: Maryland Commissioner of Financial Regulation
Civil or Criminal Case: civil
Facility State: Maryland
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.