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Violation Tracker Individual Record

Company: Zeus Funding
Penalty: $480,887
Year: 2009
Date: June 5, 2009
Offense Group: consumer-protection-related offenses
Primary Offense: mortgage abuses
Violation Description: Zeus Funding and its manager were together ordered to pay $480,887 in penalties, fees and costs in a judgment of charges they deceptively persuaded homebuyers to purchase homes they could not afford.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: civil
Facility State: Massachusetts
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.