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Violation Tracker Individual Record

Company: Front Line Auto Auction, LLC dba Uncle Joe's Auto Sales and Uncle Joe's Auto Consignment Shop
Penalty: $100,000
Year: 2015
Date: December 7, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Uncle Joe's agreed to pay $5,000 in fees and costs, $360,000 in penalties ($335,000 suspended) and $70,000 in restitution in settlement of allegations of misreprenting the condition of motor vehicles, misleading advertisements, deceptive statements to obtain deposits, overcharging for filing fees, misrepresenting loan contracts and violating warranty laws.
Level of Government: state
Action Type: agency action
Agency: Arizona Attorney General
Civil or Criminal Case: civil
Facility State: Arizona
Facility City: Phoenix
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.