Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Converge Services Group, L.L.C. dba SureDeposit
Penalty: $15,000
Year: 2005
Date: March 25, 2005
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Level of Government: state
Action Type: agency action
Agency: Maryland Attorney General
Civil or Criminal Case: civil
Facility State: Maryland
Source of Data: Attorney General Curran Settles with Company that Sold Surety Bonds to Renters, States News Service, March 25, 2005 (via Nexis).
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.