Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Lewis Partnership
Penalty: £106,499
Year: 2011
Date: 9 August, 2011
Offence Group: financial offences
Offence Type: mortgage abuses
Violation Description: The individual trading as Lewis Partnership was ordered to pay a £100,000 fine and £6,499 disgorgement of commission following a finding by the FSA that they knowingly submitted regulated mortgage applications for clients which contained false and falsified information.
Action Type: agency action
Agency: Financial Services Authority
Source of Data(click here)