Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Francha Services, LLC
Penalty: $1,042,805
Year: 2014
Date: May 13, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: mortgage abuses
Violation Description: Francha Services and its owner were ordered to pay over $1 million in restitution and civil penalties to resolve allegations of accepting payment for foreclosure relief services and then providing poor or no service to customers.
Level of Government: state
Action Type: agency action
Agency: Hawaii Department of Commerce and Consumer Affairs
Civil or Criminal Case: civil
Facility State: Hawaii
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.