Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Data Medical Capital, Inc.
Penalty: $559,000
Year: 2001
Date: July 12, 2001
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Data Medical Capital, Inc., and its principal were permanently banned from selling business ventures, employment opportunities or work-at-home opportunities as part of a settlement with the Federal Trade Commission that also included a monetary payment in excess of $559,000 to be used for consumer redress.
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.