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Violation Tracker Individual Record

Company: AVM Virtual Paralegal Services LLC
Penalty: $107,569
Year: 2022
Date: April 18, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: AVM was ordered to pay a $100,000 civil penalty and $7,569 restitution after a finding that the company engaged in debt negotiation services without the required license.
Level of Government: state
Action Type: agency action
Agency: Connecticut Department of Banking
Civil or Criminal Case: civil
Facility State: Connecticut
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.