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.
- Latest successful check
- Our refresh schedule
- Every 24 hours
Public source records
- Lisa MillerDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- HES Merchant Services CompanyDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- William D. FithianDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- United Student Loan ProcessingDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- WV Universal Management, LLCDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Brandon CloresDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Brian MammoccioDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- BCO Consulting Services, Inc.Debt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Advanced Management Services NW LLCDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Freedom Companies, Inc.Debt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Komal WestDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Ryan Golembiewski and the following d/b/as: www.legitimatedebtsettlement.com (link is external) , www.debtreliefemergency.com (link is external) , www.freecreditcounselinghelp.com (link is external) , www.creditdebtsettlements.com (link is external) , www.creditcarddebtnegotiations.com (link is external) , www.disputeddebts.com (link is external) , www.freedebtreductionhelp.com (link is external) , www.freedebtsettlementadvice.com (link is external) , www.creditcarddebtfighters.com (link is exteDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- NDR Group, Inc.Debt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Select Document Preparation, Inc.Debt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Strategic Student Solutions LLCDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- F&F Payment Processing Inc.Debt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- James W. HoldernessDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Louis GendasonDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Madhulika BaidDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Direct Financial Management, Inc.Debt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- First Universal Lending, LLCDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Michael TrapDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- A+ Financial Center, LLCDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Top Legal Advocates, P.C.Debt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Attorney Aid, LLCDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- My Success Track, LLCDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Tyna CaldwellDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Cresidis Legal, a Professional CorporationDebt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Innovative Wealth Builders, Inc.Debt relief business ban; scope depends on the court orderSource recordFTC Companies and People Banned From Debt Relief
- Miranda Lynn CavenderDebt 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.