Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: EGS Financial Care, Inc. and Systems & Services Technologies, Inc.
Penalty: $330,260
Year: 2015
Date: September 16, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: EGS and SST agreed to pay $330,260 civil penalty in settlement of allegations they illegally collected additional fees when collecting debt payments.
Level of Government: state
Action Type: agency action
Agency: North Carolina Department of Insurance
Civil or Criminal Case: civil
Facility State: North Carolina
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.