Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Excalibur I, LLC
Penalty: $3,000,000
Year: 2007
Date: November 27, 2007
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: debt collection without a license
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 McGraw Settles with Debt Purchase, Excalibur I, Resulting in $3 Million in Canceled Debt for 861 West Virginia Consumers, US States News, November 27, 2007 (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.