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Violation Tracker Individual Record

Company: D&K Holdings, Incorporated
Penalty: $100,000
Year: 2012
Date: September 28, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: D&K Holdings, Inc., SKD Holdings, Inc. and The Arize Group were each ordered to pay $100,000 in civil penalties in an Administrative Order finding they engaged in debt negotiation without a 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.