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Violation Tracker Individual Record

Company: U.S. Equity Advantage, Inc.
Penalty: $159,300
Year: 2017
Date: May 2, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: U.S. Equity Advantage agreed to pay a $159,300 civil penalty in settlement of allegations it engaged in money transmission activity in the state without correct licensing.
Level of Government: state
Action Type: agency action
Agency: Michigan Department of Insurance and Financial Services
Civil or Criminal Case: civil
Facility State: Michigan
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.