Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Amerifed Doc Prep LLC
Penalty: $500,000
Year: 2021
Date: August 9, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Amerifed agreed to pay a $500,000 penalty plus refunds in settlement of allegations it provided student loan debt relief services with unlawful advance fees.
Level of Government: state
Action Type: agency action
Agency: California Department of Financial Protection and Innovation
Civil or Criminal Case: civil
Facility State: California
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.