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Violation Tracker Individual Record

Company: Simon Property Group, LCC and SPGGC, LLC
Current Parent Company: Simon Property Group
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $308,736
Year: 2008
Date: December 29, 2008
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Simon Property Group, LCC and SPGGC, LLC, the owners of the Crystal Mall in Waterford, agreed to pay $308,736 in restitution and costs in settlement of allegations they violated state regulations on gift cards by having inactivity fees.
Level of Government: state
Action Type: agency action
Agency: Connecticut Attorney General
Civil or Criminal Case: civil
Facility State: Connecticut
Facility City: Waterford
HQ Country of Current Parent: USA
HQ State of Current Parent: Indiana
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: real estate
Specific Industry of Current Parent: real estate
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.