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Advanced SearchViolation Tracker Individual Record
Company: National Enterprise Systems
Penalty: $75,000
Year: 2010
Date: June 9, 2010
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Level of Government: state
Action Type: agency action
Agency: West Virginia Attorney General
Civil or Criminal Case: civil
Facility State: West Virginia
Source of Data: Attorney General McGraw Settles Suit Against Ohio Collection Agency, Targeted News Service, June 9, 2010 (via Nexis).
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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.