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Violation Tracker Individual Record

Company: COMPATTIA ROCCIA MANAGEMENT GROUP, LLC
Penalty: $100,000
Year: 2024
Date: July 2, 2024
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Compattia Roccia Management Group was ordered to pay $100,000 after a finding that the company acted within the state as a consumer collection agency without a consumer collection agency license.
Level of Government: state
Action Type: agency action
Agency: Connecticut Department of Banking
Civil or Criminal Case: civil
Facility State: Connecticut
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.