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Violation Tracker Individual Record

Company: Star Credit Services, Inc.
Penalty: $120,000
Year: 2003
Date: August 5, 2003
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Star Credit Services Inc. of Holbrook, New York, and its owner were permanently enjoined from deceptively offering or selling advance-fee loans as a result of a settlement with the Federal Trade Commission. The settlement required payment of $120,000 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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.