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Violation Tracker Individual Record

Company: Bailey & Associates Inc., Winner's Circle of Chicago Inc., and National Resorts Inc.
Penalty: $713,428
Year: 2001
Date: March 7, 2001
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Bailey & Associates Inc., Winner's Circle of Chicago Inc., and National Resorts Inc. (which all used the buiness name New Horizons) agreed to pay $78,781 and forgive $634,647 in debt in settlement of allegations their travel club memberships were dishonestly marketed.
Level of Government: state
Action Type: agency action
Agency: Missouri Attorney General
Civil or Criminal Case: civil
Facility State: Missouri
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.