Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: TREIMee Corp.
Penalty: $50,000
Year: 2003
Date: September 2, 2003
Offense Group: miscellaneous offenses
Primary Offense: housing program violation
Level of Government: federal
Action Type: agency action
Agency: Housing and Urban Development Department
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.