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Advanced SearchViolation Tracker Individual Record
Company: AFD Advisors LLC, AMG Associates LLC, and Park 295 Corp.
Penalty: $887,841
Year: 2014
Date: September 12, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The Federal Trade Commission halted two health care scams that were designed to trick consumers into paying for phony discount cards, which the scammers falsely claimed would provide consumers with health insurance, or help them pay for prescription drugs.
Level of Government: federal
Action Type: agency action
Agency: Federal Trade Commission
Civil or Criminal Case: civil
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
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