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Violation Tracker Individual Record

Company: Trailhead Capital LLC, Hollis Cobb Assoc., Inc., and Troy Capital, LLC
Penalty: $1,292,985
Year: 2010
Date: November 9, 2010
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: unlicensed debt collection
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 Recovers $1.25 Million from Three Unlicensed Collection Agencies, Targeted News Service, November 9, 2010 (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.