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Violation Tracker Individual Record

Company: Property Protection Team, LLC
Penalty: $1,400,000
Year: 2020
Date: July 6, 2020
Offense Group: competition-related offenses
Primary Offense: fraud
Secondary Offense: investor protection violation
Violation Description: Property Protection Team and four individuals were ordered to pay over $1.4 million in a judgment finding they defrauded investors and timeshare owners by collecting advance fees for fraudulent services to obtain relief for money-losing investments or time-shares.
Level of Government: state
Action Type: agency action
Agency: California Attorney General
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.