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Violation Tracker Individual Record

Company: Financial Relief, Inc. et al.
Penalty: $1,100,000
Year: 2003
Date: August 7, 2003
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Financial Relief, Inc. and numerous other family corporations agreed to pay $1.1 million in restitution in settlement of allegations they ran a deceptive mortgage foreclosure assistance program.
Level of Government: state
Action Type: agency action
Agency: Colorado Attorney General
Civil or Criminal Case: civil
Facility State: Colorado
Facility City: Denver
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.