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Violation Tracker Individual Record

Company: Joseph A. Gembala, III & Associates and Secure Property Solutions, LLC
Penalty: $308,020
Year: 2015
Date: July 7, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Joseph A. Gembala, III & Associates and Secure Property Solutions, LLC were ordered to pay a $173,000 civil penalty and $135,020 in restitution in a Final Order finding that they engaged in loan modification in the state without a license and in violation of state regulations governing the duties of loan modification services.
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.