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Violation Tracker Individual Record

Company: Nationwide Audit Service, LLC et al.
Penalty: $187,266
Year: 2022
Date: April 28, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Nationwide Audit Service, LLC, 4Venture, LLC and Nuevo Casa Sol LLC were ordered to pay $187,266 in penalties, costs and restitution in an Order finding they offered unlicensed mortgage loan modification services, charged unreasonable fees, and failed to make mortgage payments on the customer's behalf.
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.