Violation Tracker Individual Record
Company:
General Electric Capital Corporation
Current Parent Company:
General Electric
Penalty:
$2,000,000
Year:
2004
Date:
December 6, 2004
Offense Group:
consumer-protection-related offenses
Primary Offense:
consumer protection violation
Violation Description:
The New York Attorney General announced a settlement with General Electric Capital Corporation in connection with a widespread telecommunications fraud involving NorVergence, Inc., a bankrupt New Jersey-based telephone equipment and service company.
Level of Government:
state
Action Type:
agency action
Agency:
New York Attorney General
Civil or Criminal Case:
civil
Facility State:
New York
HQ Country of Parent:
USA
HQ State of Parent:
Massachusetts
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
diversified
Specific Industry of Parent:
diversified
Source of Data:
https://web.archive.org/web/20101119013725/http://www.ag.ny.gov/media_center/2004/dec/dec6b_04.html
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
