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Violation Tracker Individual Record

Company: US Express Leasing, Inc.
Penalty: $1,590,000
Year: 2005
Date: November 3, 2005
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: US Express agreed to write off $1.59 million in rental payments to settle multistate litigation concerning a widespread telecommunications fraud involving NorVergence, Inc., a bankrupt New Jersey-based telephone equipment and service company.
Level of Government: state
Action Type: agency action
Agency: Multistate Attorneys General Case
Civil or Criminal Case: civil
Source of Data: Attorney General Madigan Settles Norvergence Claims with Sixth Leasing Company on Behalf of Illinois Small Businesses, US States News, Nobvember 3, 2005 (via Nexis).
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.