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Violation Tracker Individual Record

Company: Dees Management LLC and STL Move Properties LLC
Penalty: $124,041
Year: 2018
Date: May 14, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Dees Management LLC, STL Move Properties LLC, and their owner were ordered to pay $124,041 in a judgment of charges they defrauded consumers by failing to provide property management services they paid for.
Level of Government: state
Action Type: agency action
Agency: Missouri Attorney General
Civil or Criminal Case: civil
Facility State: Missouri
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.