Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Leading Apex, LLC
Penalty: $150,000
Year: 2014
Date: March 6, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: privacy violation
Secondary Offense: consumer protection violation
Violation Description: Leading Apex LLC and its owner were ordered to pay $150,000 in judgment of charges it violated Missouri's No Call and Telemarketing laws.
Level of Government: state
Action Type: agency action
Agency: Missouri Attorney General
Civil or Criminal Case: civil
Facility State: Missouri
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.