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Violation Tracker Individual Record

Company: TransAm Tax Certificate Corporation, TransAm Tax Certificate LLC, TansAm Financial Services Inc., Destiny 98 and Advantage 99
Penalty: $77,500
Year: 2002
Date: May 23, 2002
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Violation Description: TransAm Tax Certificate Corporation, TransAm Tax Certificate LLC, TansAm Financial Services Inc., Destiny 98 and Advantage 99 agreed to pay total of $77,500 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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.