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Violation Tracker Individual Record

Company: Centurion Filing Services
Penalty: $129,000
Year: 2023
Date: February 8, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Followingan agreement, approved in Rhode Island Superior Court on Tuesday, January 31, 2023, Centurion Filing Services (Centurion) is required to pay back businesses and non-profits who were illegally induced to pay them unnecessary fees up to $104,000 in restitution while paying the State a $25,000 civil penalty. Additionally, Centurion will also be forbidden from any future solicitation by mail in Rhode Island.
Level of Government: state
Action Type: agency action
Agency: Rhode Island Attorney General
Civil or Criminal Case: civil
Facility State: Rhode Island
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.