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Violation Tracker Individual Record

Company: Law Offices of Drew Alia, P.C.
Penalty: $100,000
Year: 2013
Date: June 11, 2013
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Law offices of Drew Alia, P.C. and GMK Solutions, LLC were each ordered to pay $100,000 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.