Disciplinary actions: Collection agencies

For details about many of these disciplinary actions, please see Search business and professional licenses.

January 2013

Resort Recovery Solutions, LLC (UBI #6024503710010002) — San Diego, CA

  • Finding: Failed to cooperate with an investigation.
  • Action: Fined $1,000.

December 2012

Westwood Asset Management — Buffalo, NY

  • Finding: Unlicensed collection activity.
  • Action: Ordered to cease and desist collection activities until properly licensed.

November 2012

Liquidebt Systems, Inc — Warrenville, IL

  • Finding: Unlicensed.
  • Action: Ordered to cease and desist collection activities until licensed.

National Check Resolution Inc. — Lawrenceville, GA

  • Finding: Unlicensed.
  • Action: Ordered to cease and desist collection activities until licensed.

Revenue Reporting Service — Orchard Park, NY

  • Finding: Unlicensed.
  • Action: Ordered to cease and desist collection activities until licensed.

October 2012

Progressive Services Company (UBI #602-373-488-001-0001) — Lynnwood

  • Finding: Failed to maintain a business office open to the public with license displayed and records available.
  • Action: Fined $1,000.

August 2012

M. Callaghan & Associates, LLC — Getzville, NY

  • Finding: Unlicensed activity.
  • Action: Ordered to cease and desist collection activities until licensed.

Williams Scott & Associates — Atlanta, GA

  • Finding: Unlicensed activity.
  • Action: Ordered to cease and desist collection activities until licensed.

July 2012

C.C.S. Recoveries, LLC, and Worldwide Recoveries, LLC — Santa Ana, CA

  • Finding: Unlicensed collection activity.
  • Action: Ordered to cease and desist collection activities until properly licensed, and fined $1,000.

June 2012

Jomax LLC, dba Jomax Recovery Services (UBI #602-876-327) — Glendale, AZ

  • Finding: Failed to maintain required surety bond.
  • Action: License revoked.

May 2012

Fidelity Information Corporation (UBI #602-287-573) — Los Angeles, CA

  • Finding: Failed to maintain a security bond.
  • Action: License revoked.

NIKKO Management Group, Inc. — Williamsville, NY

  • Finding: Unlicensed.
  • Action: Ordered to cease and desist collection activities, and fined $1,000.

Portfolio Recovery Group LLC (UBI #603-093-086) — Grand Island, NY

  • Finding: Failed to maintain a security bond.
  • Action: License revoked.

United Portfolio — Roseville, MN

  • Finding: Failed to maintain a security bond.
  • Action: License revoked.

Past disciplinary actions

If you’re interested in earlier collection agency disciplinary actions, please contact us at Collect@dol.wa.gov.

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