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Violation Tracker Individual Record

Company: Dover Investors L.P. and Trinity Property Group, LLC
Penalty: $108,000
Year: 2015
Date: June 9, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Dover Investors L.P. and Trinity Property Group, LLC jointly agreed to pay $75,000 in restitution, $25,000 in penalties and $8,000 in costs in settlement of allegations they falsely advertised the availability of a swimming pool.
Level of Government: state
Action Type: agency action
Agency: Delaware Attorney General
Civil or Criminal Case: civil
Facility State: Delaware
Facility City: Dover
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.