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Violation Tracker Individual Record

Company: San Jose Investments and Beaumont Investments
Penalty: $1,695,000
Year: 2004
Date: January 6, 2004
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: San Jose Investments and Beaumont Investments were ordered to pay over $960,000 in restitution and $735,000 in civil penalties in judgment of charges they violated San Jose mobile home rent control ordinance by having local dealers sign long term leases they claimed were exempt from rent control ordinances which the dealers rented out at higher prices.
Level of Government: local
Action Type: agency action
Agency: Santa Clara County (CA) District Attorney
Civil or Criminal Case: civil
Private Lawsuit Resolution Type: verdict
Facility State: California
Facility County: Santa Clara
Facility City: San Jose
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.