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Violation Tracker Individual Record

Company: Liberty Supply Co., Nor-Jay Enterprises Inc. and Texas 110 Inc.
Penalty: $500,000
Year: 2017
Date: March 27, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The operators of an office supply business accused of bilking millions of dollars from nonprofit organizations and small businesses were banned from telemarketing under a settlement with the Federal Trade Commission.
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.