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.
