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Advanced SearchViolation Tracker Individual Record
Company: Giacaman Inc.
Penalty: $5,900
Year: 2014
Date: January 31, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Level of Government: state
Action Type: agency action
Agency: Florida Office of Financial Regulation
Civil or Criminal Case: civil
Case ID: 0876-M-10/13
Facility State: Florida
Facility City: Coral Springs
Source of Data:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.