Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: WJE Enterprises, Inc. dba Federal Modification Group
Penalty: $100,000
Year: 2013
Date: February 7, 2013
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: WJE Enterprises, Inc. and Distressed Property Experts, LLC were were ordered to pay $100,000 civil penalties each 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)
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.