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Violation Tracker Individual Record

Company: DirectONE
Penalty: $133,000
Year: 2002
Date: August 1, 2002
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: DirectONE, a California phone company, agreed to pay $93,000 to reimburse approximately 1,000 South Dakota consumers for improper charges to their credit cards as well as $40,000 for the state's litigation costs.
Level of Government: state
Action Type: agency action
Agency: South Dakota Attorney General
Civil or Criminal Case: civil
Facility State: South Dakota
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.