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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 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.