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Violation Tracker Individual Record

Company: KramerDirect LLC aka KDirect LLC
Penalty: $5,000
Year: 2015
Date: December 17, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: KramerDirect LLC agreed to pay $5,000 in settlement of alleged violations of Iowa's Consumer Fraud Act with mailings that appeared to be from the government when they really collected personal information for insurance agents.
Level of Government: state
Action Type: agency action
Agency: Iowa Attorney General
Civil or Criminal Case: civil
Facility State: Iowa
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.