Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Express Homebuyers
Penalty: $70,000
Year: 2022
Date: December 22, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The Office of Attorney General reached a settlement with Express Homebuyers to resolve our lawsuit against the company for its deceptive letters claiming that homeowners were at risk of foreclosure and owed back taxes. The company will pay $70,000 in penalties to the District.
Level of Government: state
Action Type: agency action
Agency: District of Columbia Attorney General
Civil or Criminal Case: civil
Facility State: District of Columbia
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.