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Violation Tracker Individual Record

Company: Rastra Holding, LLC
Penalty: $171,500
Year: 2015
Date: November 9, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Rastra Holding, LLC agreed to pay $171,500 in settlement of allegations it marketed and processed orders it could not fulfill, continued to accept down-payments for products it knew would not ship, deceptively misrepresented fulfillment dates and fabricated excuses for non-delivery, misappropriated consumer funds, and failed to make good on refund promises.
Level of Government: state
Action Type: agency action
Agency: Arizona Attorney General
Civil or Criminal Case: civil
Facility State: Arizona
Facility City: Scottsdale
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.