Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Capital Acquisitions and Management Corp.
Penalty: $300,000
Year: 2004
Date: March 24, 2004
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: A company and its subsidiary settled Federal Trade Commission allegations that they threatened and harassed thousands of consumers to get them to pay old, unenforceable debts or debts they did not owe.
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.