Violation Tracker Individual Record
Company:Midland Funding, LLC
Date:December 12, 2012
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
Midland Funding agreed to pay $500,000 to the state in settlement of allegations it violated several debt-collection laws.
Level of Government:state
Action Type:agency action
Agency:Minnesota Attorney General
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:California
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:debt recovery
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