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Violation Tracker Individual Record

Company: We Florida Financial
Penalty: $898,000
Year: 2018
Date: April 12, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: We Florida Financial agreed to forgive $748,000 in loans and pay $150,000 to the Commonwealth, to settle claims that that the courses the loans were made to support were deceptive and violated state laws.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: civil
Facility State: Massachusetts
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.