Violation Tracker Individual Record
Company:General Electric Capital Corporation
Date:May 17, 2005
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
GE Capital agreed to write off $2.9 million in debt for small businesses in order to settle a multistate lawsuit brought to help victims of the fraudulent bankrupt telecommunications company NorVegence Inc.
Level of Government:state
Action Type:agency action
Agency:Multistate Attorneys General Case
Civil or Criminal Case:civil
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
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