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Violation Tracker Individual Record

Company: American Legal Services
Penalty: $15,113,365
Year: 2013
Date: November 21, 2013
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: American Legal Services was ordered to pay $15.1 million to resolve allegations it defrauded customers seeking legal immigration services.
Level of Government: local
Action Type: agency action
Agency: Oakland (CA) City Attorney
Civil or Criminal Case: civil
Private Lawsuit Resolution Type: verdict
Facility State: California
Facility County: Alameda
Facility City: Oakland
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.