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Violation Tracker Individual Record

Company: Morgan Drexen, Inc.
Penalty: $6,143,081
Year: 2013
Date: April 25, 2013
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Morgan Drexen was ordered to pay $1,890,000 IN forfeiture and $4,253,081 IN restitution in an Order finding it had unlawfully done business as an adjustment services company.
Level of Government: state
Action Type: agency action
Agency: Wisconsin Department of Financial Institutions
Civil or Criminal Case: civil
Facility State: Wisconsin
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.