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Violation Tracker Individual Record

Company: Infinity Resources Group, Inc.
Penalty: $2,100,000
Year: 2000
Date: May 26, 2000
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Infinity agreed to pay more than $2 million in restitution in settlement to resolve charges against itself and AmeriDebt, alleging that AmeriDebt while represented to consumers that it was a non-profit counseling organization, one of the primary purposes of its operations was to generate new business for Infinity, which misled consumers by offering, for a fee, a Loan Commitment Letter that did not represent an actual commitment to provide a loan.
Level of Government: state
Action Type: agency action
Agency: District of Columbia Attorney General
Civil or Criminal Case: civil
Facility State: District of Columbia
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.