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Violation Tracker Individual Record

Company: Zak Law Offices, P.C., and Loan Modification Group, Inc.
Penalty: $625,000
Year: 2015
Date: August 7, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: A Revere attorney and his two businesses Zak Law Offices, P.C., and Loan Modification Group, Inc. were ordered to pay more than $625,000 in final judgment of allegations of using deceptive advertisements, illegal advance fees, and failing to deliver foreclosure relief.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: civil
Facility State: Massachusetts
Facility City: Revere
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.