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Violation Tracker Individual Record

Company: Garsh Lending LLC
Penalty: $300,000
Year: 2011
Date: May 23, 2011
Offense Group: financial offenses
Primary Offense: banking violation
Violation Description: Garsh Lending LLC, a lender located in Miami, agreed to pay $300,000 to settle allegations involving a Small Business Administration loan.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.