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Violation Tracker Individual Record

Company: Doctors Associates LLC dba Subway
Penalty: $410,000
Year: 2020
Date: November 4, 2020
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Doctors Associates LLC dba Subway agreed to pay $410,000 penalties in a consent order over allegations it violated state Franchise Investment Law by making 96 unregistered franchise sales and modifying existing franchises unlawfully.
Level of Government: state
Action Type: agency action
Agency: California Department of Financial Protection and Innovation
Civil or Criminal Case: civil
Facility State: California
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.