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Violation Tracker Individual Record

Company: Steven A. Rosen Company and CW Restoration
Penalty: $2,504,928
Year: 2004
Date: March 9, 2004
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Steven A. Rosen Company, CW Restoration and their owner were sentenced to pay $2,162,928 restitution, $290,000 fees and $52,000 civil penalties after being found guilty of misrepresenting their public insurance adjusting services and then surreptitiously pocketing large portions of consumers' insurance proceeds. The District alleged that consumers were pressured or misled into signing up for public adjusting services and that some consumers' signatures were forged on the backs of their insurance checks.
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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.