Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Northern Leasing Systems, Inc.
Penalty: $11,175,000
Year: 2013
Date: March 7, 2013
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: fraudulent business equipment leasing
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: civil
Facility State: New York
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.