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Violation Tracker Individual Record

Company: Revod Foundation
Penalty: $473,192
Year: 2004
Date: November 23, 2004
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Revod Foundation and two individuals agreed to pay $463,192 in restitution and $10,000 in costs in settlement of allegations they misrepresented investments as certificates of deposit with the World Bank Staff Credit Union.
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)
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.