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Violation Tracker Individual Record

Company: Tradex International
Current Parent Company: Cardinal Health
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $10,000
Year: 2000
Date: October 18, 2000
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Tradex International dba Western Telecom and Western Telecommunications agreed to pay refunds plus $10,000 costs in settlement of allegations it made unauthorized charges to consumers' phone bills.
Level of Government: state
Action Type: agency action
Agency: Idaho Attorney General
Civil or Criminal Case: civil
Facility State: Idaho
HQ Country of Current Parent: USA
HQ State of Current Parent: Ohio
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: wholesalers
Specific Industry of Current Parent: wholesalers-medical supplies
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.