Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: The Lloyd Ward Group, PC dba Lloyd Ward Group II aka The Lloyd Ward Group PC2
Penalty: $502,668
Year: 2011
Date: September 9, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The Lloyd Ward Group, PC was ordered to pay a $500,000 civil penalty and $2,668 in restitution in an Administrative Order finding it engaged in debt negotiation without a license and charged excessive fees.
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.