Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: American Tax Relief LLC
Penalty: $15,000,000
Year: 2013
Date: February 5, 2013
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Under an agreement with the Federal Trade Commission, the defendants in a scheme that allegedly bilked consumers out of more than $100 million by falsely claiming they could reduce their tax debts must surrender more than $15 million in cash and assets to settle charges that they violated federal law. Under the settlement order, American Tax Relief LLC and its leader, Alexander Seung Hahn, are banned from telemarketing, and they and Hahn's wife, Joo Hyun Park, are permanently prohibited from selling debt relief services.
Level of Government: federal
Action Type: agency action
Agency: Federal Trade Commission
Civil or Criminal Case: civil
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.