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Violation Tracker Individual Record

Company: Galaxy Member Benefits
Penalty: $18,000
Year: 2008
Date: December 2, 2008
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Galaxy Member Benefits agreed to pay $13,000 restitution and $5,000 to the State, in settlement of alleged consumer fraud by using deception to make unauthorized charges on consumers credit cards or bank accounts.
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.