Home/Cases/Municipal Government/Credit Repair Company

Credit Repair Company

TX 2014 Municipal Government
DOJ Fraud
Penalty
$2.4 million

Outcome

Credit Repair Company Agrees to Pay $400,000 Civil Penalty and Halt Illegal Credit Repair Practices

Details

Credit Repair Company — DOJ Enforcement (2014)

DOJ took enforcement action against Credit Repair Company in TX in 2014 involving fraud violations in the Municipal Government sector.

Penalty: $2.4 million

Violation types: Fraud
Entity type: Municipality
Penalty type: Settlement
Location: TX

Source: DOJ Press Release — Credit Repair Company Agrees to Pay $400,000 Civil Penalty and Halt Illegal Credit Repair Practices

How Crucible Prevents This

Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Credit Repair Company Agrees to Pay $400,000 Civil Penalty and Halt Illegal Credit Repair Practices

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works