Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Libre by Nexus, Inc.
Penalty: $811,000,000
Year: 2024
Date: April 2, 2024
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Libre by Nexus agreed to pay $811 million to resolve multistate allegations of unfairly targeting immigrants and their families with deceptive and abusive tactics. Libre allegedly targeted immigrants held in federal detention centers and their family members with predatory contracts with unconscionable terms.
Level of Government: state
Action Type: agency action
Agency: Multistate Attorneys General Case
Civil or Criminal Case: civil
Facility State: New York
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.