Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Evergreen Lending, LLC dba The Credit Advisory
Penalty: $67,881
Year: 2013
Date: October 8, 2013
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Evergreen Lending, LLC dba The Credit Advisory was ordered to pay a $60,000 civil penalty and restitution of at least $7,881 in a Final Order finding that it operated as a credit repair service in the state without a license and without following regulations.
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.