Violation Tracker Individual Record

Company: 
American Legal Services
Penalty: 
$15,113,365
Year: 
2013
Date: 
November 21, 2013
Primary Offense: 
fraud
Violation Description: 

American Legal Services was ordered to pay $15.1 million to resolve allegations it defrauded customers seeking legal immigration services.

Level of Government: 
local
Action Type: 
agency action
Agency: 
Oakland (CA) City Attorney
Civil or Criminal Case: 
civil
Private Lawsuit Resolution Type: 
verdict
Facility State: 
California
Facility County: 
Alameda
Facility City: 
Oakland
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.