Violation Tracker Individual Record

Company: 
Northern Leasing Systems, Inc.
Penalty: 
$11,175,000
Year: 
2013
Date: 
March 7, 2013
Offense Group: 
competition-related offenses
Primary Offense: 
fraud
Violation Description: 

fraudulent business equipment leasing

Level of Government: 
state
Action Type: 
agency action
Agency: 
New York Attorney General
Civil or Criminal Case: 
civil
Facility State: 
New York
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.