CFPB Consumer Complaint Profile

Levy & Associates, LLC

Consumers have filed 194 complaints with the CFPB against this company, a record that maps out how disputes over credit, billing and collections tend to unfold.

Data updated 2026-05-15

194
Total complaints
53
Last 12 months
97.9%
Timely response
15
States affected

The verdict

Out of 3,848 financial companies in the CFPB database, Levy & Associates, LLC has accumulated 194 complaints, placing it #960 by volume. It answers 97.9% of complaints on time - above the 93% median for companies with 100+ complaints.

#960
of 3,848 companies by volume
97.9%
answered on time
Debt collection
most-complained product
15
states with complaints
Levy & Associates, LLC timely response rate 97.9%
Industry benchmark

Percent of CFPB complaints answered within the regulator's expected window. Industry benchmark sits at 95%.

Reading this profile

Complaints by Product

Debt collection - Credit card debt 89
Debt collection - I do not know 34
Debt collection - Auto debt 20
Debt collection - Other debt 15
Debt collection - Credit card 10
Debt collection - Medical debt 5
Debt collection - Private student loan debt 3
Debt collection - Mortgage 2
Credit reporting, credit repair services, or other personal consumer reports - Credit reporting 2
Debt collection - Auto 2

Top Issues

1.Took or threatened to take negative or legal action 59
2.Attempts to collect debt not owed 39
3.Written notification about debt 38
4.False statements or representation 23
5.Communication tactics 7
6.Cont'd attempts collect debt not owed 6
7.Disclosure verification of debt 5
8.Threatened to contact someone or share information improperly 3
9.Improper use of your report 3
10.Problem when making payments 2

Complaints by Year

Year Complaints
2013 6
2014 3
2015 3
2016 6
2017 11
2018 10
2019 15
2020 9
2021 10
2022 8
2023 20
2024 32
2025 52
2026 9

Complaints by State (Top 15)

Ohio 89
Virginia 41
Indiana 20
Texas 10
Maryland 7
Kentucky 6
North Carolina 6
Illinois 4
California 2
South Carolina 2
Wisconsin 2
New York 1
New Jersey 1
Florida 1
District of Columbia 1

Company Responses

Closed with explanation 190
Closed 2
Closed with monetary relief 1
Closed with non-monetary relief 1

What the CFPB Complaint Record Shows for Levy & Associates, LLC

Levy & Associates, LLC carries 194 complaints in the CFPB's database, 53 of them filed within the past 12 months. Consumers spanning 15 states and territories have weighed in, giving this a multi-regional footprint. The single largest complaint category is "Debt collection," which consistently leads the product-level breakdown and signals where consumer friction is most acute. The specific issue named most within that category is "Took or threatened to take negative or legal action," a reasonable starting point for understanding recurring friction.

97.9% of CFPB-forwarded complaints against Levy & Associates, LLC get a reply inside the Bureau's 15-day window. That clears the industry benchmark, pointing to intake and escalation processes that are working as intended. The company's response was formally disputed in 21.7% of resolved cases, indicating how frequently the initial fix fell short. 1% of resolved complaints ended with some monetary or non-monetary relief for the consumer.

How to read complaint counts

Complaint counts alone do not tell the full story, larger institutions with more customers will naturally generate more complaints in absolute terms. The more informative signals are the direction of the yearly trend shown above, the state-level concentration (which hints at regional servicing issues or regulatory exposure), and the ratio of monetary-relief closures to closed-without-relief outcomes. Taken together, these fields give consumers a reasonable empirical basis for deciding whether to escalate a dispute, and give researchers a starting point for investigating institutional patterns.

Educational data summary, not financial or legal advice. Individual complaint outcomes vary. Consumers should consult a qualified attorney or financial advisor for guidance on a specific dispute.

Frequently Asked Questions

How many CFPB complaints does Levy & Associates, LLC have?

194 complaints have been filed against Levy & Associates, LLC with the CFPB overall - 53 of them in the past year.

Does Levy & Associates, LLC respond to complaints on time?

97.9% of the CFPB complaints against Levy & Associates, LLC get a response within the expected window. That puts it among the more responsive companies in the CFPB dataset.

What product generates the most complaints for Levy & Associates, LLC?

The most complained-about product for Levy & Associates, LLC is "Debt collection." You can view the full product breakdown on this page.

What is the most common complaint issue with Levy & Associates, LLC?

Consumers most often cite "Took or threatened to take negative or legal action" when complaining about Levy & Associates, LLC; the full issue list with counts is above.

How do I file a complaint against Levy & Associates, LLC?

You can file a complaint against Levy & Associates, LLC directly with the CFPB at consumerfinance.gov/complaint. The CFPB will forward your complaint to the company and work to get you a response, typically within 15 days.

In how many states have consumers complained about Levy & Associates, LLC?

Consumers in 15 states and territories have filed complaints about Levy & Associates, LLC with the CFPB. This count includes the 50 states, DC, Puerto Rico, and smaller CFPB-tracked jurisdictions such as Guam, the U.S. Virgin Islands, and military postal codes (APO/FPO), which is why it can exceed the 52 states and territories that have a dedicated state page on this site.

Similar Companies

Matched by complaint volume nationwide and by product category - a different peer set than the sibling-portal links below.

Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database Data through March 2026