Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Innovative Business Set Up LLC (Colorado) et al.
Penalty: $235,827
Year: 2017
Date: September 15, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The companies listed agreed to jointly pay $235,827 in refunds and penalties in settlement of allegations they made fraudulent sales claims, charged for nonexistent goods and services,and engaged in other deceptive practices.
Level of Government: state
Action Type: agency action
Agency: Iowa Attorney General
Civil or Criminal Case: civil
Facility State: Iowa
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.