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Violation Tracker Individual Record

Company: DEI, LLLP; Dalbey Education Institute, LLC; and IPME, LLLP
Penalty: $330,000,000
Year: 2013
Date: July 31, 2013
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: In a state and federal settlement an infomercial celebrity and his associated companies agreed to jointly and severally pay $330 million in settlement of allegations they defrauded consumers by misrepresenting the opportunities for self-brokering promissory notes or privately held mortgage loans.
Level of Government: state
Action Type: agency action
Agency: Colorado Attorney General
Civil or Criminal Case: civil
Facility State: Colorado
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.