CFPB · Single-product concentration
Levy & Associates, LLC
197 CFPB complaints · 93.9% in "Debt collection" · top issue Took or threatened to take negative or legal action.
Levy & Associates, LLC: 93.9% of 197 CFPB complaints sit in "Debt collection". Timely 98% · relief 1%. Allegations, not findings.
- Single-product concentration
- +100% filings 2013 to 2026
CFPB relief outcome brief
CCDB company levy-associates-llc
1% relief · 98% timely · 197 filings · Debt collection
Same-product relief peers
Nearest relief peer: TekCollect Inc. (1% relief)
Levy & Associates, LLC closes 1% with relief, below the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
Most of Levy & Associates, LLC's 197 filings include narrative text
49.7% carry a written consumer narrative, this ledger is unusually text-rich for a CFPB company page. Counts still add to the company's total filings; narrative presence is not a severity finding.
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
Levy & Associates, LLC complaint mix by product
- Debt collection 185 94.9% – 1% relief
- Credit card 2 1.0% – 0% relief
- Credit reporting 2 1.0% – 0% relief
- Payday loan, 2 1.0% – 0% relief
- Credit reporting, 2 1.0% – 0% relief
- Money transfer, 1 0.5% – 0% relief
- Vehicle loan 1 0.5% – 0% relief
How Levy & Associates, LLC's 197 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Debt collection | 185 |
| Credit card | 2 |
| Credit reporting or other personal consumer reports | 2 |
| Payday loan, title loan, personal loan, or advance loan | 2 |
| Credit reporting, credit repair services, or other personal consumer reports | 2 |
| Money transfer, virtual currency, or money service | 1 |
| Vehicle loan or lease | 1 |
| Consumer Loan | 1 |
| Student loan | 1 |
Concentrated filing states for Levy & Associates, LLC
Top states by attributed CFPB complaint volume for this company
- Leading state
- OH
- 45.7% of this company's filings
Levy & Associates, LLC rising annual filings
Annual filing volume from the CFPB public database
- 2026
- 12
- +100% vs 2013
Top States
| State | Complaints |
|---|---|
| OH | 90 |
| VA | 42 |
| IN | 20 |
| TX | 10 |
| MD | 8 |
| KY | 6 |
| NC | 6 |
| IL | 4 |
| CA | 2 |
| WI | 2 |
| SC | 2 |
| NY | 1 |
| NJ | 1 |
| FL | 1 |
| DC | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Took or threatened to take negative or legal action | 59 |
| Attempts to collect debt not owed | 41 |
| Written notification about debt | 39 |
| False statements or representation | 23 |
| Communication tactics | 7 |
| Cont'd attempts collect debt not owed | 6 |
| Disclosure verification of debt | 5 |
| Threatened to contact someone or share information improperly | 3 |
| Improper use of your report | 3 |
| Problem when making payments | 2 |
| Incorrect information on your report | 2 |
| Taking/threatening an illegal action | 2 |
| Other features, terms, or problems | 1 |
| Other transaction problem | 1 |
| Repossession | 1 |
| Problems when you are unable to pay | 1 |
| Struggling to repay your loan | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2013 | 6 | 100% |
| 2014 | 3 | 0% |
| 2015 | 3 | 100% |
| 2016 | 6 | 100% |
| 2017 | 11 | 100% |
| 2018 | 10 | 100% |
| 2019 | 15 | 100% |
| 2020 | 9 | 100% |
| 2021 | 10 | 100% |
| 2022 | 8 | 100% |
| 2023 | 20 | 95% |
| 2024 | 32 | 100% |
| 2025 | 52 | 100% |
| 2026 | 12 | 100% |
Source: CFPB Consumer Complaint Database
Levy & Associates, LLC filings cluster in one product
Levy & Associates, LLC's 197 logged complaints stay concentrated: only 15 states show a filing. 49.7% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2013 through 2026-05-28.
Levy & Associates, LLC answers 98% of complaints inside the CFPB's tracked window and closes 98% with a written explanation. 1% end in monetary or non-monetary relief for the consumer. Consumers disputed just 0% of responses after the company replied. "Debt collection" draws the most filings, most often for "Took or threatened to take negative or legal action."
A complaint is a consumer-reported allegation, not proven wrongdoing. See the disclaimer below for how volume relates to company size, and cross-check against the CFPB Consumer Complaint Database directly before drawing conclusions about Levy & Associates, LLC.
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for Levy & Associates, LLC: nearest filing volume and nearest CFPB timely-response rate among companies with at least 100 logged complaints. State breakdowns above stay geographic; these neighborhoods vary by metric.
Similar filing volume
Nearest companies by total CFPB complaints. This record: 197.
- Kentucky Higher Education Assistance Authority Δ 0 complaints · 0.5% relief 197complaints
- Oracle Financial Group LLC. Δ 0 complaints · 72.1% relief 197complaints
- Orions Management Group, LLC Δ 0 complaints · 0.5% relief 197complaints
- Healthcare Collections-I, LLC Δ 1 complaints · 0% relief 198complaints
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 98%.
Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.
Data sourced from official public datasets for Levy & Associates, LLC (98% timely; 1% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration