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Violation Tracker Individual Record

Company: The Zaken Corp.
Penalty: $25,406,781
Year: 2014
Date: October 22, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The Justice Department announced that an order of permanent injunction against The Zaken Corp. of Thousand Oaks, California, and company president Tiran Zaken, of Calabasas, California, was entered by a federal judge, finding that they made false and misleading statements in marketing work-at-home business opportunities and promising commissions to consumers. The court ordered the defendants to pay $25,406,781 as redress for consumer injury.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
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.