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Violation Tracker Individual Record

Company: Harbour Portfolio Capital, LLC et al.
Penalty: $600,000
Year: 2021
Date: August 2, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Harbour Portfolio, its owner and related companies agreed to pay $500,000 in restitution and $100,000 in costs in settlement of allegations they purchased foreclosed family homes and resold them with unfair and usurious contracts that violated state consumer protection law.
Level of Government: state
Action Type: agency action
Agency: Pennsylvania Attorney General
Civil or Criminal Case: civil
Facility State: Pennsylvania
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.