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Violation Tracker Individual Record

Company: American Home Saver Solutions, LLC et al.
Penalty: $148,100
Year: 2014
Date: May 20, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: American Home Saver Solutions, LLC, USAHSS, LLC, Debt Freedom USA, LLC, Home American Solutions, LLC and six individuals were ordered to pay a $65,000 civil penalty and $83,100 restitution in a Final Order finding that they engaged in unlicensed loan modification activities, and violated state regulations governing mortgage relief, including collecting up-front fees and breaching the duty of reasonable care and diligence.
Level of Government: state
Action Type: agency action
Agency: Maryland Commissioner of Financial Regulation
Civil or Criminal Case: civil
Facility State: Maryland
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.