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Violation Tracker Individual Record

Company: Forms Direct, Inc.
Penalty: $2,200,000
Year: 2018
Date: October 16, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Forms Direct, Inc., also known as American Immigration Center, agreed to pay $2.2 milllion in customer refunds to settle allegations that its webswite falsely implied an affiliation with the U.S. Citizenship and Immigration Services (USCIS).
Level of Government: federal
Action Type: agency action
Agency: Federal Trade Commission
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.