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Violation Tracker Individual Record

Company: Serenity Investments, LLC et al
Penalty: $30,000
Year: 2022
Date: November 23, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The Maryland Attorney General reached a settlement with homebuilders Serenity Investments LLC, Crab Alley LLC, JSE Investment Properties LLC, and their principal addressing charges that they violated the Consumer Protection Act and related home builder laws by accepting thousands of dollars from consumers, but, in some instances, either failing to begin or complete construction of their homes or failing to repair defects in some of the homes.
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)
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.