Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Northern Leasing
Penalty: $4,600,000
Year: 2024
Date: September 30, 2024
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Northern Leasing and its affiliates will pay $4.6 million in restitution for small businesses affected by their predatory and illegal schemes, in which they rented credit card processing equipment to small businesses and trapped them in overpriced leases.
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: civil
Facility State: New York
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.