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Violation Tracker Individual Record

Company: The Keating Group, Inc. dba National Mortgage Modification Stimulus Relief
Penalty: $400,000
Year: 2013
Date: November 22, 2013
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: National Mortgage Modification Stimulus Reserve, Inc., Making Home Affordable USA, and The Keating Group were ordered to pay a total of $900,000 in an Administrative Order finding that they engaged in debt negotiation without a 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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.