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Violation Tracker Individual Record

Company: Heinz Rockwell Dunn LLC
Penalty: $680,400
Year: 2015
Date: February 4, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Heinz Rockwell Dunn LLC was was ordered to pay a $680,400 civil penalty plus restitution in a Final Order finding that it engaged in debt collection in the state without a licence, made false, deceptive or deficient claims on affidavits seeking judgment for debt claims, and collected unauthorized amounts of interest.
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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.