Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Property Park Mortgages
Penalty: £104,294
Year: 2010
Date: 7 December, 2010
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 £4,294 disgorgement of commission following a finding by the FSA that they knowingly submitted fraudulent mortgage applications.
Action Type: agency action
Agency: Financial Services Authority
Source of Data(click here)