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Violation Tracker Individual Record

Company: Treatsie LLC
Penalty: $214,645
Year: 2018
Date: May 16, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Treatsie LLC paid $154,644 in restitution and a $60,000 civil penalty (with $50,000 more suspended) to settle allegations of failing to deliver gourmet candy boxes sold by subscription.
Level of Government: state
Action Type: agency action
Agency: Arkansas Attorney General
Civil or Criminal Case: civil
Facility State: Arkansas
Facility City: Little Rock
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.