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Violation Tracker Individual Record

Company: CONNECTICUT MEDICAL FINANCIAL SERVICES, INC dba C.M. FINANCIAL SERVICES INC.
Penalty: $100,000
Year: 2022
Date: August 18, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: C.M. Financial Services was ordered to pay a $100,000 civil penalty following a finding by the Commissioner that the company engaged in actions that violated the conditions of its Consumer Collection Agency 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.