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Violation Tracker Individual Record

Company: KBM Group LLC
Penalty: $42,000,000
Year: 2021
Date: June 15, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: privacy violation
Violation Description: The U.S. District Court for the District of Colorado arraigned a marketing company, KBM Group LLC, on a criminal information alleging that it sold millions of Americans' information to perpetrators of elder fraud schemes. KBM Group and the Justice Department simultaneously filed a deferred prosecution agreement (DPA) with the court, in which KBM Group agreed to settle the charges and pay $42 million.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.