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Violation Tracker Individual Record

Company: DNH Consulting
Penalty: $17,276
Year: 2008
Date: July 30, 2008
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: DNH Consulting agreed to pay $17,276 in restitution in settlement of allegations it made unathorized charges to credit cards or bank accounts.
Level of Government: state
Action Type: agency action
Agency: Kentucky Attorney General
Civil or Criminal Case: civil
Facility State: Kentucky
Source of Data: (click here)
Notes: There as also a $10,000 civil penalty, but unclear if this was from the May 20 2008 agreement
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.