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Violation Tracker Individual Record

Company: Aequitas Capital Management Inc.
Penalty: $192,000,000
Year: 2017
Date: August 18, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Mega-Scandal: Student Loan and For-Profit College Abuses
Violation Description: Aequitas Capital Management agreed to pay $192 million to settle multistate litigation concerning its role in assisting the predatory practices of Corinthian Colleges, the bankrupt operator of for-profit schools.
Level of Government: state
Action Type: agency action
Agency: Multistate Attorneys General Case
Civil or Criminal Case: civil
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.