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Violation Tracker Individual Record

Company: Adam Dean, Inc. dba Kelly's Jr. #2
Penalty: $15,500
Year: 2014
Date: November 4, 2014
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Secondary Offense: consumer protection violation
Level of Government: state
Action Type: agency action
Agency: Florida Office of Financial Regulation
Civil or Criminal Case: civil
Case ID: 0834-M-09/13
Facility State: Florida
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.