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Violation Tracker Individual Record

Company: Guarantee Appraisal Corp.
Penalty: $415,000
Year: 2021
Date: July 27, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Guarantee Appraisal Corp. agreed to pay a total of $415,000 to the District Attorney's Offices of Ventura, Los Angeles and San Diego counties in settlement of alleged violations of consumer protection laws by marketing and sale of Natural Hazard Disclosure reports with essentially the same information under two different prices in different areas of the state.
Level of Government: state
Action Type: agency action
Agency: California Multi-Jurisdiction Case
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.