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Violation Tracker Individual Record

Company: Barrows, Manning & Associates and Ditore, Ruibal & Associates
Penalty: $126,000
Year: 2004
Date: May 6, 2004
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Barrows, Manning & Associates and Ditore, Ruibal & Associates agreed to pay $126,000 restitution and costs in settlement of allegations they impersonated law enforcement officers and falsely threatened criminal charges in order to scam debtors into sending payment by the end of that day.
Level of Government: state
Action Type: agency action
Agency: Florida Attorney General
Civil or Criminal Case: civil
Facility State: Florida
Facility City: Jacksonville
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.