Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Tradex International, Inc.
Current Parent CompanyCardinal Health
Parent at the Time of the Penalty Announcement subscribe to see this data field
Recap of Ownership Changes subscribe to see this data field
Penalty: $7,500
Year: 2000
Date: May 23, 2000
Offense Group: consumer-protection-related offenses
Primary Offense: telecommunications violation
Violation Description: slamming/cramming violations
Level of Government: state
Action Type: agency action
Agency: Oregon Attorney General
Civil or Criminal Case: civil
Facility State: Oregon
HQ Country of Current Parent: USA
HQ State of Current Parent: Ohio
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: wholesalers
Specific Industry of Current Parent: wholesalers-medical supplies
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.