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Violation Tracker Individual Record

Company: Teledraft, Inc.
Penalty: $78,533
Year: 2005
Date: December 9, 2005
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Teledraft, Inc. agreed to pay $43,533 restitution and $35,000 to the state in settlement of allegations its third party automatic withdrawl services had facilitated consumer fraud"by enabling deceptive telemarketers to withdraw money from victims' accounts.
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.