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Violation Tracker Individual Record

Company: MostCap Enterprises Corp.
Penalty: $50,900
Year: 2024
Date: February 2, 2024
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: Advent Consulting, Inc., Apex Consulting & Associates Inc., also dba Golden Home Services America and Home Matters USA Consulting; Equity Relief Funding, Inc., also dba Academy Home Services America, Atlantic Pacific Service United, Golden Home Services United and Home Matters USA Group; Green Equitable Solutions, also dba Academy Home Services and Westwood Advocates; Infocom Entertainment Ltd, Inc., also dba Amstar Service Group, Atlantic Pacific Service, and Home Relief Service of America; and South West Consulting Enterprises, Inc., also dba Academy Home Service, Atlantic Pacific Service Group, Golden Homes Services of America Enterprises, and Home Matters USA were ordered to pay $15,891,536 relief and and California Department of Financial Protection and Innovation a $3,095,000 civil penalty in default judgment of a case brought by the Federal Trade Commission and the DFPI that the companies operated a fraudulent mortgage assistance relief services scam. MostCap was ordered to pay $50,900 as a Relief Defendant.
Level of Government: state
Action Type: agency action
Agency: California Department of Financial Protection and Innovation
Civil or Criminal Case: civil
Facility State: California
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.