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Violation Tracker Individual Record

Company: Critique Services
Penalty: $115,000
Year: 2017
Date: April 6, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Critique Services and its owner agreed to pay $90,000 in restitution and a $25,000 civil penalty in settlement of allegations it defrauded customers purchasing its bankruptcy services by either failing to provide any service or performing them so poorly as to be worthless or harmful.
Level of Government: state
Action Type: agency action
Agency: Missouri Attorney General
Civil or Criminal Case: civil
Facility State: Missouri
Facility City: St. Louis
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.