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Violation Tracker Individual Record

Company: Lacayo & Associates
Penalty: $400,000
Year: 2017
Date: September 6, 2017
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: Lacayo & Associates agreed to pay $400,000 in settlement of allegations it charged for immigration consulting legal services that it did not provide.
Level of Government: local
Action Type: agency action
Agency: San Francisco (CA) City Attorney
Civil or Criminal Case: civil
Private Lawsuit Resolution Type: settlement
Facility State: California
Facility County: San Francisco
Facility City: San Francisco
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.