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Advanced SearchViolation Tracker Individual Record
Company: Rio Plata Housing Development
Penalty: $100,000
Year: 2021
Date: May 14, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: discriminatory practices (non-employment)
Level of Government: federal
Action Type: agency action
Agency: Housing and Urban Development Department
Civil or Criminal Case: civil
Facility State: Puerto Rico
Source of Data:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
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