Violation Tracker Individual Record

Company: 
Reiner, Reiner & Bendett, P.C. et al.
Penalty: 
$700,000
Year: 
2007
Date: 
December 10, 2007
Offense Group: 
competition-related offenses
Primary Offense: 
kickbacks and bribery
Violation Description: 

Reiner, Reiner & Bendett, Absolute Mortgage Solutions, and Access America agreed to pay a total of $700,000 in settlement of allegations they were involved in a scheme to provide illegal kickbacks for steering mortgage-related business to the law firm.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Connecticut Attorney General
Civil or Criminal Case: 
civil
Facility State: 
Connecticut
Facility City: 
Farmington
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.