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Violation Tracker Individual Record

Company: AmeriMark Direct, LLC
Penalty: $717,000
Year: 2012
Date: February 23, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: AmeriMark Direct, LLC agreed to pay $700,000 for refunds and $17,000 to the fraud enforcement fund, in settlement of allegations it violated Iowa's Buying Club Memeberships Law and Consumer Fraud Act, in connection with its marketing of memberships.
Level of Government: state
Action Type: agency action
Agency: Iowa Attorney General
Civil or Criminal Case: civil
Facility State: Iowa
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.