Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Guardian Group LLC
Penalty: $28,929,525
Year: 2011
Date: April 8, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: mortgage abuses
Mega-Scandal: Mortgage Abuses
Violation Description: Guardian Group and owners were ordered to pay nearly $4 million in restitution and a penalty of nearly $25 million in a default judgement relating to consumer fraud by collecting fees to reduce homeowners' mortgage loan principal but failing to provide any reduction.
Level of Government: state
Action Type: agency action
Agency: Arizona Attorney General
Civil or Criminal Case: civil
Facility State: Arizona
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.