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Violation Tracker Individual Record

Company: Dana Capital Group, Inc.
Penalty: $551,753
Year: 2007
Date: November 13, 2007
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Dana Capital was ordered to pay a $500,000 fine, $15,780 in restitution and $35,972 in costs and late fees in an Order finding it violated mortgage regulations with unclear advertising, failure to make required disclosures, failure to maintain records, unearned underwriting fees, unlicensed activities and failure to comply with Department's Directives.
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.