Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Compliance Filings Service
Penalty: $171,650
Year: 2018
Date: May 10, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Compliance Filings Service agreed to pay $88,650 in restitution, $19,000 in fees and costs, and $64,000 in civil penalties, in settlement of allegations of sending documents that deceptively solicited payments by appearing to be legal corporate record requirements.
Level of Government: state
Action Type: agency action
Agency: Arizona Attorney General
Civil or Criminal Case: civil
Facility State: Arizona
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.