Violation Tracker Individual Record

Company: 
Northwest Best Direct, Inc.
Penalty: 
$39,000
Year: 
2004
Date: 
March 18, 2004
Offense Group: 
financial offenses
Primary Offense: 
investor protection violation
Level of Government: 
state
Action Type: 
agency action
Agency: 
Washington State Department of Financial Institutions
Civil or Criminal Case: 
civil
Facility State: 
Washington
Notes: 

Penalty includes $5,000 of a fine that had been suspended in Order SDO-1-8-01

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.