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Violation Tracker Individual Record

Company: Pacific Gold Mortgage Group, LLC
Penalty: $119,096
Year: 2007
Date: August 29, 2007
Offense Group: consumer-protection-related offenses
Primary Offense: mortgage abuses
Violation Description: Pacific Gold Mortgage Group agreed to pay $119,096 in settlement of an Administrative Order finding it violated multiple regulations governing mortgage businesses.
Level of Government: state
Action Type: agency action
Agency: Arizona Department of Insurance and Financial Institutions
Civil or Criminal Case: civil
Facility State: Arizona
Source of Data: (click here)
Notes: This case was brought by the Arizona Department of Financial Institutions before it merged with the Department of Insurance.
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.