FTC Companies and People Banned From Debt Relief
Companies and people the FTC lists as prohibited from all or specified debt relief activities.
Data overview
- Source records
- 459
- Publicly browsable records
- 459
- Entity types present
- 1
Records by entity type
- Other / unspecified
- 459
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
Federal court orders in this collection can cover particular debt relief businesses, such as debt settlement or mortgage assistance, or the full sector. The publisher’s complete table supplies identity, case, and order references; some order links are unavailable. Those gaps are retained explicitly.
How to interpret this source
Read the relevant court order to establish which services are prohibited. A list match does not establish a blanket trade ban or the scope of an unavailable order. Website addresses appearing in an identity are preserved as published text and never treated as approved data-download destinations.
Source availability
Records available
459 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
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- Our refresh schedule
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Public source records
- New Life Financial Solutions, Inc.Debt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Steven OscherowitzDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Debt Resolution Specialists Inc.Debt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Washington Data Resources, Inc.Debt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- FMC Consultants Group, Inc.Debt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Damien AlvarezDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Paul Morris ThompsonDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Jillian N. MelansonDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Tony D. NortonDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
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Source discovery reference: Original publishing authority, captured 2026-09-16. Import and record counts above come from SanctionsKit.