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Violation Tracker Individual Record

Company: 1st Choice Document Preparation, LLC and Results for Homeowners P.C.
Penalty: $167,644
Year: 2017
Date: September 29, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: 1st Choice Document Preparation, LLC and Results for Homeowners P.C. were ordered to pay $167,644 in restitution in a Final Order finding that they engaged in mortgage loan modification business in the state without a license, with unlawful up-front fees, and with false representation of services by obtaining no beneficial modifications.
Level of Government: state
Action Type: agency action
Agency: Maryland Commissioner of Financial Regulation
Civil or Criminal Case: civil
Facility State: Maryland
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.