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Violation Tracker Individual Record

Company: Nationwide Transfer LLC
Penalty: $566,831
Year: 2023
Date: October 5, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Nationawide Transfer LLC agreed to pay $566,831 to resolve allegations of misleading consumers into purchasing expensive timeshare exit services that it failed to deliver.
Level of Government: state
Action Type: agency action
Agency: Wisconsin Attorney General
Civil or Criminal Case: civil
Facility State: Wisconsin
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.