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Violation Tracker Individual Record

Company: Castle Realty Appraisal Services
Penalty: $244,000
Year: 2011
Date: March 1, 2011
Offense Group: competition-related offenses
Primary Offense: fraud
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Western District of Pennsylvania
Civil or Criminal Case: criminal
Facility State: Pennsylvania
Facility City: New Castle
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.