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Violation Tracker Individual Record

Company: Pinnacle Financial Consulting, LLC
Penalty: $240,000
Year: 2013
Date: November 19, 2013
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: civil contempt
Violation Description: Pinnacle Financial Consulting and its owner were ordered to pay more than $240,000 after being judged guilty of contempt of court for not following order to cease operating deceptive mortgage relief schemes.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: civil
Facility State: Massachusetts
Facility City: Lawrence
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.