Violation Tracker Individual Record

Company: 
Connecticut Foreclosure Division Corp.
Penalty: 
$143,000
Year: 
2013
Date: 
February 20, 2013
Offense Group: 
financial offenses
Primary Offense: 
investor protection violation
Violation Description: 

Connecticut Foreclosure Division Corp. was ordered to pay $143,000 in restitution in an Administrative Order finding that it sold unregistered securities in a deceptive manner.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Connecticut Securities and Business Investments Division
Civil or Criminal Case: 
civil
Facility State: 
Connecticut
Facility City: 
Glastonbury
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.