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Violation Tracker Individual Record

Company: National Credit Adjusters
Penalty: $1,312,800
Year: 2015
Date: January 5, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: payday lending violation
Violation Description: Debt collection agency National Credit Adjusters agreed to pay $962,000 restitution and $350,000 fines in settlement of allegations it illegally collected payday loans, used deceptive practices, and threatened legal action it could not take against consumers.
Level of Government: local
Action Type: agency action
Agency: New York City Department of Consumer and Worker Protection
Civil or Criminal Case: civil
Private Lawsuit Resolution Type: settlement
Facility State: New York
Facility City: New York
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.