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Violation Tracker Individual Record

Company: Cavalry Investments
Penalty: $19,700,000
Year: 2016
Date: March 21, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: To settle allegations that it engaged in debt collection without a license, Cavalary agreed to cease efforts to collect $19.7 million from 2,847 consumers.
Level of Government: state
Action Type: agency action
Agency: West Virginia Attorney General
Civil or Criminal Case: civil
Facility State: West Virginia
Source of Data: Attorney General Morrisey Announces $19.7M in Debt Cancellation for W.Va. Consumers, Targeted News Service, March 21, 2016 (via Nexis).
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.