Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Immigration Center dba U.S. Immigration Center et al.
Penalty: $2,500,000
Year: 2010
Date: May 11, 2010
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Immigration Center was ordered to pay $2.5 million in judgment of charges it defrauded consumers seeking assistance with federal immigration forms, posing as the federal government, and failing to provide any service that could not be obtained for free elsewhere.
Level of Government: state
Action Type: agency action
Agency: Colorado Attorney General
Civil or Criminal Case: civil
Facility State: Colorado
Facility City: Colorado Springs
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.