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Violation Tracker Individual Record

Company: USA Discounters
Penalty: $95,900,000
Year: 2016
Date: September 30, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: USA Discounters agreed to provide customer restitution worth $95.9 million to resolve multistate litigation alleging deceptive trade practices.
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.