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Violation Tracker Individual Record

Company: DSI-ITI, LLC
Penalty: $104,375
Year: 2014
Date: July 15, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: DSI-ITI agreed to pay a $104,375 Administrative Fine in settlement of allegations it operated a website and kiosks in detention facilities where friends and family of inmates could purchase credits for deposit into the inmate's account while not having a license as a Money Transmitter.
Level of Government: state
Action Type: agency action
Agency: Florida Office of Financial Regulation
Civil or Criminal Case: civil
Case ID: 0337-MR-02/14
Facility State: Florida
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.