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Advanced SearchViolation Tracker Individual Record
Company: Midland Funding, LLC
Current Parent Company:
Encore Capital Group
Parent at the Time of the Penalty Announcement:
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Penalty: $500,000
Year: 2012
Date: December 12, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: 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
Facility State: Minnesota
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: debt recovery
Source of Data:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.