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Violation Tracker Individual Record

Company: U.S. Business Services LLC
Penalty: $105,500
Year: 2018
Date: March 13, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: U.S. Business Services LLC was ordered to pay restitution, $5,500 in fees and a $100,000 civil penalty by a court for violations of the Arkansas Deceptive Trade Practices Act by sending documents that appeared to be official government tax notices and offering to provide, for a fee, documents they claimed would fulfill legal requirements.
Level of Government: state
Action Type: agency action
Agency: Arkansas Attorney General
Civil or Criminal Case: civil
Facility State: Arkansas
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.