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Violation Tracker Individual Record

Company: Sempris LLC, Damark International Inc., Provell Inc.
Penalty: $450,000
Year: 2014
Date: June 18, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Sempris LLC agreed to pay $450,000 for refunds in settlement of of alleged violations of Iowa's Buyers Club Law by enrolling consumers into monthly memberships without clear disclosure, including memberships charged by its predecessor companies Damark and Provell.
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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.