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Violation Tracker Individual Record

Company: Greenleaf and The Real Estate Co.
Penalty: $338,000
Year: 2010
Date: December 16, 2010
Offense Group: competition-related offenses
Primary Offense: fraud
Secondary Offense: consumer protection violation
Violation Description: Greenleaf and The Real Estate Co. were ordered to pay $338,000 in restitution and penalties in a summary judgment of charges they defrauded customers by selling homes that were actually mortaged by the defendants, and when customers made payment the money did not go towards paying the mortgage, leading to foreclosure.
Level of Government: state
Action Type: agency action
Agency: Missouri Attorney General
Civil or Criminal Case: civil
Facility State: Missouri
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.