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Violation Tracker Individual Record

Company: M. Credit Inc., TBC Tax I Inc., TBC Tax II Inc. and TBC Tax III
Penalty: $225,000
Year: 2002
Date: May 23, 2002
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Violation Description: M. Credit Inc., TBC Tax I Inc., TBC Tax II Inc. and TBC Tax III agreed to pay a total of $225,000 in settlement of allegations they conspired with other bidders to boost the interest rates of the certificates they were purchasing at the Lee County property tax certificates auction.
Level of Government: state
Action Type: agency action
Agency: Florida Attorney General
Civil or Criminal Case: civil
Facility State: Florida
Facility City: Lee County
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.