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Violation Tracker Individual Record

Company: Commercial Recovery Systems, Inc.
Penalty: $200,000
Year: 2014
Date: January 7, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Commercial Recovery Systems was ordered to pay a $200,000 civil penalty in an Administrative Order finding that it failed to cooperate with Banking Division attempts to examine the company as required by its 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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.