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Violation Tracker Individual Record

Company: Annual Business Services LLC
Penalty: $5,700
Year: 2015
Date: November 17, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Annual Business Services LLC agreed to refund $5,700 in settlement of allegations it targeted newly formed companies with direct-mail postcards designed to appear as if they came from a regulatory agency. Business owners who responded were told they needed to buy a certificate of existence or face potential fines.
Level of Government: state
Action Type: agency action
Agency: Idaho Attorney General
Civil or Criminal Case: civil
Facility State: Idaho
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.