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Violation Tracker Individual Record

Company: Turtle Creek Assets Ltd. et al.
Penalty: $23,184,569
Year: 2022
Date: October 11, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Turtle Creek Assets Ltd. (TCA), Turtle Creek Rentals LLC (TCR), and Royal Park Holdings Inc., plus their owner, agreed to forgive $22,934,075 debt, refund $223,018, pay $6000 in civil penalties, $1,475 in unpaid registration fees, and $20,000 costs, in a consent judgment settling allegations the companies conducted illegal debt collection practices with simulated court notices, threats of arrest, and filed criminal complaints.
Level of Government: state
Action Type: agency action
Agency: North Carolina Attorney General
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.