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Violation Tracker Individual Record

Company: RMI Associates
Penalty: $300,000
Year: 2012
Date: April 17, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: RMI Associates agreed to pay $300,000 in restitution and fines in settlement of allegations it misled consumers by claiming it could help recover restitution from a federal lawsuit against Dalbey Education Institute. The company partly consisted of former Dalbey Education Institute telemarketers and sales associates.
Level of Government: state
Action Type: agency action
Agency: Colorado Attorney General
Civil or Criminal Case: civil
Facility State: Colorado
Facility City: Denver
Source of Data: (click here)
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.