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Violation Tracker Individual Record

Company: CA Certificate Service
Penalty: $22,178,099
Year: 2022
Date: October 31, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: CACS and four individuals were ordered to pay $20,940,300 civil penalties and restitution estimated at $1,237,799 in judgment of charges the company deceptively sold Certificates of Status made to appear to be government documents.
Level of Government: state
Action Type: agency action
Agency: Washington Attorney General
Civil or Criminal Case: civil
Facility State: Washington
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.