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Violation Tracker Individual Record

Company: Marcia Bailey Inc. dba Signature Accounting and Wittenberg Family Trust
Penalty: $2,000,000
Year: 2022
Date: August 22, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Marcia Bailey Inc. dba Signature Accounting and Wittenberg Family Trust were ordered to pay an amount estimated to be over $2 million in restitution and penalties in judgment of charges they collected money from consumers to help them consolidate and pay off outstanding consumer debt but did not provide promised services.
Level of Government: state
Action Type: agency action
Agency: Maryland Attorney General
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.