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Violation Tracker Individual Record

Company: INT Sourcing LLC, Premiere Office Supplies LLC, Elite Office Supplies LLC
Penalty: $569,641
Year: 2019
Date: March 8, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: INT Sourcing LLC, Premiere Office Supplies LLC and Elite Office Supplies LLC agreed to pay full restitution, civil penalties, and state fees, in settlement of allegations that it fraudulently sent fake toner cartridge invoices to churches, schools, and businesses. The State alleged that victim businesses frequently paid these deceptive invoices as a routine business matter.
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.