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Violation Tracker Individual Record

Company: Trilegiant Corp.
Penalty: $10,650,000
Year: 2006
Date: December 11, 2006
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Chase Bank and Trilegiant Corp. agreed to a $14.5 million, 16-state settlement to resolve multistate allegations that the companies unlawfully deceived consumers into paying for membership programs that purportedly provided discounts on car and home repair, shopping, and other goods and 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.