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Violation Tracker Individual Record

Company: John C. Heath, Attorney At Law LLC et al.
Penalty: $300,000
Year: 2015
Date: August 12, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: John C. Heath, Attorney At Law LLC agreed to pay $300,000 in settlement of allegations of engaging in the credit repair business without a license and in violation of state 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.