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Violation Tracker Individual Record

Company: JK Harris and Company LLC and Financial Recovery System LLC
Penalty: $1,500,000
Year: 2008
Date: June 12, 2008
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: JK Harris and Financial Recovery System agreed to pay $1.5 million as part of the settle of multistate allegations that they misled consumers about their tax-relief and credit-repair services.
Level of Government: state
Action Type: agency action
Agency: Multistate Attorneys General Case
Civil or Criminal Case: civil
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.