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Violation Tracker Individual Record

Company: National Tax Experts, Inc.
Penalty: $100,000
Year: 2021
Date: July 6, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: National Tax Experts agreed to pay a $100,000 penalty (which could be reduced to $50,000), in settlement of allegations it sent deceptive advertisements falsely implying they were sent by a state court threatening asset seizure, designed to induce consumers to hire the company to settle their outstanding tax debts.
Level of Government: state
Action Type: agency action
Agency: Maryland Attorney General
Civil or Criminal Case: civil
Facility State: Maryland
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.