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Violation Tracker Individual Record

Company: U.S. Direct, Inc.
Penalty: $390,000
Year: 2002
Date: October 30, 2002
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: U.S. Direct, Inc. agreed to pay $390,000 restitution, fees and costs in settlement of allegations it used deceptive practices in selling buyers club memberships.
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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.