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Violation Tracker Individual Record

Company: Signature/Financial Marketing Inc.
Penalty: $950,000
Year: 2002
Date: November 4, 2002
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Signature/Financial Marketing Inc. agreed to pay refunds, $250,000 in costs and $700,000 to the Stetson Law School Elder Law Center to promote greater awareness among senior citizens about consumer fraud, in settlement of allegations of deception in marketing and services of its credit card protection plan.
Level of Government: state
Action Type: agency action
Agency: Florida Attorney General
Civil or Criminal Case: civil
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.