Violation Tracker Individual Record

Company: 
Orion Processing LLC et al.
Penalty: 
$6,000,000
Year: 
2017
Date: 
March 9, 2017
Primary Offense: 
consumer protection violation
Violation Description: 

illegal debt relief practices

Level of Government: 
state
Action Type: 
agency action
Agency: 
North Carolina Attorney General
Civil or Criminal Case: 
civil
Facility State: 
North Carolina
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.