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Violation Tracker Individual Record

Company: Diamond Resorts Corp.
Penalty: $800,000
Year: 2016
Date: December 23, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Diamond Resorts Corp. agreed to pay $800,000 in settlement of allegations it used deceptive sales practices and made numerous oral misrepresentations and false statements during timeshare sales presentations.
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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.