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Violation Tracker Individual Record

Company: Harley-Davidson Financial Services, Inc.
Current Parent Company: Harley-Davidson
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $253,000
Year: 2014
Date: June 6, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Harley-Davidson Financial Services, Inc. agreed to pay $228,000 in restitution and $25,000 in costs in settlement of allegations it failed to pay proper refunds under the terms of its motorcycle finance agreements.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: civil
Facility State: Massachusetts
HQ Country of Current Parent: USA
HQ State of Current Parent: Wisconsin
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: motor vehicles
Specific Industry of Current Parent: motor vehicles
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.