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Violation Tracker Individual Record

Company: Addvent Funding, LLC
Penalty: $150,000
Year: 2013
Date: January 11, 2013
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Addvent Funding was ordered to jointly and severally pay (along with one individual) a $150,000 Administrative Fine and refund all payments to resolve allegations it misrepresented its mortgage modification services.
Level of Government: state
Action Type: agency action
Agency: Florida Office of Financial Regulation
Civil or Criminal Case: civil
Case ID: 3246-F-5/12
Facility State: Florida
Facility City: Tampa
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.