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Violation Tracker Individual Record

Company: Colleagues In Law, LC
Penalty: $130,743
Year: 2022
Date: February 24, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Colleagues In Law, LC was ordered to pay $130,743 in restitution, penalties and costs in a Final Order finding it had operated as an unlicensed mortgage loan modification service, made false statements to the Department, and failed to comply with a Consent Order.
Level of Government: state
Action Type: agency action
Agency: Washington State Department of Financial Institutions
Civil or Criminal Case: civil
Facility State: Washington
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.