Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Upstate Law Group LLC
Penalty: $725,000
Year: 2021
Date: January 21, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Upstate Law Group agreed pay $725,000 a part of a settlement of allegations it assisted in brokering high-interest loans and misrepresented the legality of the terms.
Level of Government: state
Action Type: agency action
Agency: South Carolina Department of Consumer Affairs
Civil or Criminal Case: civil
Facility State: South 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.