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Violation Tracker Individual Record

Company: 100 Forest Avenue LLC dba Monarch 716 and XFD, LLC
Penalty: $315,958
Year: 2021
Date: December 29, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Monarch and XFD agreed to pay a $50,000 civil penalty, $65,958 restitution and cancel over $200,000 in debt in settlement of allegations Monarch illegally charged students excess rent and fees for private student housing.
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: civil
Facility State: New York
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.