This data comes from the CFPB Consumer Complaint Database and reflects consumer complaints, not proven violations.

CFPB complaint data Grade C 186 complaints

Levy & Associates, LLC - Debt Collector Complaint Profile

CFPB complaint profile across 15 states, reputation grade C.

Complaints by issue type

What consumers report about Levy & Associates, LLC

complaints
Source CFPB Consumer Complaint Database

Data updated September 2026

CFPB complaint disposition

CCDB record levy-associates-llc Levy & Associates, LLC

Grade C · 186 CFPB filings · 98% timely · lead issue: Took or threatened to take negative or legal action · vol #573 · compose #3153

  • VOL 186
  • GRADE C
  • 12MO 41
  • STATES 15
  • TIMELY 98%
  • DISPUTE 18%
  • ISSUE Took or threatened to take…
  • RANK #573
  • COMPOSE #3,153

Nearest volume peer: Delta Management Associates, Inc. (186 complaints)

CCM Finance LLC185Delta Management Associates,…186Levy & Associates, LLC (this)186Goal Structured Solutions, L…187Great Lakes187
CFPB complaint volume neighbourhood (this collector + nearest volume peers)

Levy & Associates, LLC's 186 CFPB complaints sit next to Delta Management Associates, Inc. on the volume neighbourhood; peer NAMES stay, and disposition VALUES are this collector's. Grades compare collectors to each other - a complaint is a filing, not a proven violation. How to read a complaint count →

State-heavy filing map

45.2% of Levy & Associates, LLC's CFPB filings land in Ohio

High volume does not equal a clean composite: Levy & Associates, LLC is volume #573 but composite #3,153, while Ohio dominates the geography. Corpus placement method.

Dominant state
Ohio 45.2%
84 of 186 filings · 15 states touched
Seasonal peak
2024-12 10.0%
8–15% band · 6 filings
Divergent corpus ranks
#573 volume
#3,153 composite
Cleanest-composite ladder is 2,580 places worse than volume

How does Levy & Associates, LLC compare to its peers?

How does Levy & Associates, LLC compare? Versus a similar-volume peer and the national average (collectors with ≥50 total complaints), drawn from 10 collectors with a comparable complaint count
Levy & Associates, LLC National average
Complaints (last 12 mo)lower is better
41
6
268
Timely-response ratehigher is better
98%
99%
91%
Consumer-dispute ratelower is better
18%
20%
19%

Source: CFPB Consumer Complaint Database.

Complaint Trend (24 months)

2023-10 2026-03

Issue Detail Breakdown

Issue Complaints
Took or threatened to take negative or legal action 59
Attempts to collect debt not owed 42
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
Taking/threatening an illegal action 2

Where do complaints against Levy & Associates, LLC come from?

Levy & Associates, LLC's own per-state count, not a national baseline.

Top states by complaints against Levy & Associates, LLC

Across 15 states with at least one filing

complaints
Source CFPB Consumer Complaint Database

Compare beyond geography

Nationwide peers by volume & timely response

Two PlainCollector-derived comparison paths for Levy & Associates, LLC: nearest all-time CFPB complaint volume and nearest CFPB timely-response rate among collectors with at least 100 logged complaints. State breakdowns above stay geographic; these neighborhoods vary by metric.

Know your rights before responding to Levy & Associates, LLC: FDCPA rights guide · debt validation letter · rights library.

Data sourced from the CFPB Consumer Complaint Database. See our methodology for details. Retrieved and formatted by PlainCollector

According to the Consumer Financial Protection Bureau's Consumer Complaint Database, 1,139,236 debt collection complaints are represented in the current PlainCollector snapshot. See our methodology for how PlainCollector computes each company's reputation grade from this data.

Every figure on PlainCollector is rendered directly from federal source data, no number is typed in by an editor. This page draws directly on federal source data, no figure is typed in by an editor. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error.