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Violation Tracker Individual Record

Company: 123 Fix My Loan, LLC and Allegiant Investments, LLC
Penalty: $103,891
Year: 2013
Date: March 13, 2013
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: 123 Fix My Loan, LLC, Allegiant Investments, LLC and two individuals were ordered to pay a $52,000 civil penalty and $51,891 in restitution in a Final Order finding that they engaged in business offering mortgage loan modification services without following state regulations.
Level of Government: state
Action Type: agency action
Agency: Maryland Commissioner of Financial Regulation
Civil or Criminal Case: civil
Facility State: Maryland
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.