Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
---|---|---|---|---|---|---|
A.P.B. Mortgage company/ Union Companies, Inc. d/b/a Telesource Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
ACC of Kentucky | privacy violation | 2002 | KY-AG | $5,000 | ||
Ace Mortgage Funding | privacy violation | 2002 | KY-AG | $5,000 | ||
Aegis Communications Group, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
Americall Group, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
American Phone Services Corporation | privacy violation | 2002 | KY-AG | $5,000 | ||
A-One Lawn Care, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
ATM Mortgage Company | privacy violation | 2002 | KY-AG | $5,000 | ||
ATW Industries, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
Bankers Life and Casualty Company | CNO Financial | financial services | privacy violation | 2002 | KY-AG | $5,000 |
Bluegrass Travel Plaza, LLC | consumer protection violation | 2006 | KY-AG | $5,000 | ||
Business Options | privacy violation | 2002 | KY-AG | $5,000 | ||
Choicepoint Precision Marketing, Inc. | RELX Group | media | privacy violation | 2002 | KY-AG | $5,000 |
Communications Concepts | privacy violation | 2002 | KY-AG | $5,000 | ||
Consolidated Mortgage Company | privacy violation | 2002 | KY-AG | $5,000 | ||
Correct Roofing and Siding | privacy violation | 2002 | KY-AG | $5,000 | ||
Craftmatic America, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
Credit Financial Services | privacy violation | 2002 | KY-AG | $5,000 | ||
CSI Consulting | privacy violation | 2002 | KY-AG | $5,000 | ||
Design and Construction, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
Discover Financial Services, Inc./Millenium Teleservices, Inc. | Discover Financial Services | financial services | privacy violation | 2002 | KY-AG | $5,000 |
Dream House Mortgage, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
Ebanc Funding LLC | privacy violation | 2002 | KY-AG | $5,000 | ||
Fairfield Resorts, Inc. | Travel + Leisure Co. | hotels | privacy violation | 2002 | KY-AG | $5,000 |
Fidelity Mortgage Company | privacy violation | 2002 | KY-AG | $5,000 | ||
GoInternet.Net, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
Golden Legacy, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
Guaranteed Marketing Solutions, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
Homegold Inc./Homegold Financial Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
Howe Insurance Services, LLC | privacy violation | 2002 | KY-AG | $5,000 | ||
I.C.T. Group, Inc. | Foundever | miscellaneous services | privacy violation | 2002 | KY-AG | $5,000 |
Kentucky Petroleum Supply dba First Class Travel Center | consumer protection violation | 2006 | KY-AG | $5,000 | ||
Krane Products, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
Lifeline Industries, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
Metro Marketing, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
N.C.W.C., Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
National Liberty Mortgage/Union Companies, Inc. d/b/a Telesource Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
National Restoration Specialists, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
Nationwide Lending Corporation | privacy violation | 2002 | KY-AG | $5,000 | ||
Optical Telephone Corporation, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
PNC Bank | PNC Financial Services | financial services | privacy violation | 2002 | KY-AG | $5,000 |
Pro Source Roofing, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
Protect America Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
RMH Teleservices, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
Sterling Coast to Coast Financial Group, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
The Money Station | privacy violation | 2002 | KY-AG | $5,000 | ||
TK International, Inc. and Piles Chevrolet | privacy violation | 2002 | KY-AG | $5,000 | ||
U.K.I. Communications | privacy violation | 2002 | KY-AG | $5,000 | ||
U.S. Security, Inc. | privacy violation | 2002 | KY-AG | $5,000 | ||
United Midwest Savings Bank | privacy violation | 2002 | KY-AG | $5,000 | ||
Warrior Custom Golf | privacy violation | 2002 | KY-AG | $5,000 | ||
Caldwell Financial Services, Inc. | consumer protection violation | 2006 | KY-FIN | $5,000 | ||
Kingdom Oil, Inc. | investor protection violation | 2006 | KY-FIN | $5,000 | ||
Berry Resources, Inc. | investor protection violation | 2007 | KY-FIN | $5,000 | ||
Mammoth Resource Partners, Inc., Mammoth Resource Partners, LLC | investor protection violation | 2007 | KY-FIN | $5,000 | ||
Coldstream Financial Services, Inc. dba Coldstream Mortgage | consumer protection violation | 2007 | KY-FIN | $5,000 | ||
Southern Kentucky Mortgage Co., Inc. | consumer protection violation | 2007 | KY-FIN | $5,000 | ||
Veridian Financial, Inc. | consumer protection violation | 2007 | KY-FIN | $5,000 | ||
Credit Financial Services, Inc. | consumer protection violation | 2008 | KY-FIN | $5,000 | ||
Direct Lending, Inc. | consumer protection violation | 2008 | KY-FIN | $5,000 | ||
Money Concepts Capital Corp. | investor protection violation | 2008 | KY-FIN | $5,000 | ||
C&C Mortgage, LLC | consumer protection violation | 2008 | KY-FIN | $5,000 | ||
Cash at Last, LLC | consumer protection violation | 2008 | KY-FIN | $5,000 | ||
Genesis One Enterprises, Inc. | consumer protection violation | 2008 | KY-FIN | $5,000 | ||
Swan Financial Corp. | consumer protection violation | 2009 | KY-FIN | $5,000 | ||
Preferred Mortgage Consultants, Inc. | consumer protection violation | 2009 | KY-FIN | $5,000 | ||
Humbert Mortgage | consumer protection violation | 2009 | KY-FIN | $5,000 | ||
Derby City Financial, LLC | consumer protection violation | 2009 | KY-FIN | $5,000 | ||
Mortgage Access Corp. dba Weichert Financial Services | Weichert Financial Services | financial services | consumer protection violation | 2009 | KY-FIN | $5,000 |
Van Dyk Mortgage Corp. | consumer protection violation | 2009 | KY-FIN | $5,000 | ||
Newmarket Financial Mortgage Corp. | consumer protection violation | 2009 | KY-FIN | $5,000 | ||
East Fork Energy Partners, Inc. | investor protection violation | 2010 | KY-FIN | $5,000 | ||
Equity Resources, Inc. | consumer protection violation | 2010 | KY-FIN | $5,000 | ||
One Reverse Mortgage, LLC | consumer protection violation | 2010 | KY-FIN | $5,000 | ||
Envit Capital Holdings, Inc. | investor protection violation | 2011 | KY-FIN | $5,000 | ||
Envit Holdings, Inc. | investor protection violation | 2011 | KY-FIN | $5,000 | ||
Envit Capital, LLC | investor protection violation | 2011 | KY-FIN | $5,000 | ||
New LLC dba Meridian Home Loans | consumer protection violation | 2011 | KY-FIN | $5,000 | ||
HIP National LLC | consumer protection violation | 2011 | KY-FIN | $5,000 | ||
PHH Mortgage Corp. | Ocwen Financial | financial services | consumer protection violation | 2011 | KY-FIN | $5,000 |
PHH Home Loans, LLC | consumer protection violation | 2011 | KY-FIN | $5,000 | ||
Marpo of Brownsville dba Bluegrass Check Advance | consumer protection violation | 2011 | KY-FIN | $5,000 | ||
Angel Rose Energy, LLC | investor protection violation | 2012 | KY-FIN | $5,000 | ||
Plaza Home Mortgage, Inc. | consumer protection violation | 2012 | KY-FIN | $5,000 | ||
Envoy Mortgage, Ltd. | consumer protection violation | 2013 | KY-FIN | $5,000 | ||
Stonegate Mortgage Corp. | Home Point Capital | financial services | consumer protection violation | 2013 | KY-FIN | $5,000 |
Key Financial Mortgage, Inc. | consumer protection violation | 2013 | KY-FIN | $5,000 | ||
First Rate Mortgage Corp. | consumer protection violation | 2014 | KY-FIN | $5,000 | ||
Reverse Mortgage Solutions, Inc. | consumer protection violation | 2015 | KY-FIN | $5,000 | ||
United Mortgage, LLC | consumer protection violation | 2015 | KY-FIN | $5,000 | ||
Pro Mortgages, LLC | consumer protection violation | 2016 | KY-FIN | $5,000 | ||
Union Home Mortgage Corp. | consumer protection violation | 2016 | KY-FIN | $5,000 | ||
Primary Residential Mortgage, Inc. | consumer protection violation | 2016 | KY-FIN | $5,000 | ||
Louisa Community Bank, Inc. | banking violation | 2017 | KY-FIN | $5,000 | ||
M Holdings Securities, Inc. | investor protection violation | 2018 | KY-FIN | $5,000 | ||
Kaag Financial, LLC | consumer protection violation | 2019 | KY-FIN | $5,000 | ||
Check For Cash, Inc. dba KY Cash Advance | consumer protection violation | 2019 | KY-FIN | $5,000 | ||
QC Financial Services, Inc. dba Quik Cash | consumer protection violation | 2019 | KY-FIN | $5,000 | ||
The Check Exchange, Inc. | consumer protection violation | 2019 | KY-FIN | $5,000 | ||
Trinity Financial Services, LLC | consumer protection violation | 2019 | KY-FIN | $5,000 | ||
HomeServices Lending, LLC | consumer protection violation | 2019 | KY-FIN | $5,000 |