Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Sunshine Financial Group, LLC
Penalty: $684,838
Year: 2011
Date: September 9, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Sunshine Financial Group agreed to pay a $20,000 civil penalty and $664,838 in restitution of attorney's fees and compound interest collected on debts, in settlement of allegations it filed actions in state courts of insufficient standard, claimed unauthorized fees and claimed incorrect 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)
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.