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Violation Tracker Individual Record

Company: Compliance Educators LLC
Penalty: $21,850
Year: 2018
Date: August 30, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Compliance Educators LLC agreed to pay $14,850 in refunds and $7,000 to the consumer fraud fund in settlement of alleged violations of the Iowa Consumer Fraud Act.
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.