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Violation Tracker Individual Record

Company: Direct Account Management
Penalty: $20,000
Year: 2023
Date: February 14, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Thesettlement, filed in Ramsey County District Court, requires Direct Account Management to immediately pay the State $20,063.12 -- the full amount it has collected from Minnesota customers -- which the Attorney General's Office will use to provide full restitution to consumers.
Level of Government: state
Action Type: agency action
Agency: Minnesota Attorney General
Civil or Criminal Case: civil
Facility State: Minnesota
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.