BUSTED OPPORTUNITY

State Enforcement Actions

No.	State Agency	Defendant/Subject	Business Location	Press Contact
-	Alaska Attorney General	Consumer Education Announcement		Chrystal Smith Chrystal_smith@law.state.ak.us
1.	Arkansas Attorney General	Safety Pro, Inc.	California	Jim Pitcock 501-682-0517 501-682-8084 (fax) JimP@ag.state.ar.us
2.	California Attorney General	Nationwide Premium Cigar	Florida	Hallye Jordan Press Secretary 916-324-5500 916-327-7892 (fax) hallye.jordan@doj.ca.gov
3.	Florida Attorney General	Ameriphone Intertech Systems, Bernardo Susi, Mark Miller	Florida	Joe Bizzaro 850-245-0150 850-487-2564 (fax) joe_bizzaro@oag.state.fl.us
4.	Florida Attorney General	Card Songs of America Roy Goodman, Iris Bitton	Florida	Joe Bizzaro 850-245-0150 850-487-2564 (fax) joe_bizzaro@oag.state.fl.us
5.	Florida Dept. of Agriculture & Consumer Services	All American Greeting Cards	Florida	Liz Compton 850-410-6735 850-922-4936 (fax) comptol@doacs.state.fl.us
6.	Florida Dept. of Agriculture & Consumer Services	American Terminal Corp.	Florida	Liz Compton 850-410-6735 850-922-4936 (fax) comptol@doacs.state.fl.us
7.	Florida Dept. of Agriculture & Consumer Services	American Vending Consultants	Colorado	Liz Compton 850-410-6735 850-922-4936 (fax) comptol@doacs.state.fl.us
8.	Florida Dept. of Agriculture & Consumer Services	Associated Record Distributors	Florida	Liz Compton 850-410-6735 850-922-4936 (fax) comptol@doacs.state.fl.us
9.	Florida Dept. of Agriculture & Consumer Services	Basket Connection	Oregon	Liz Compton 850-410-6735 850-922-4936 (fax) comptol@doacs.state.fl.us
10.	Florida Dept. of Agriculture & Consumer Services	Better Business Consultants a/k/a NMG	Georgia	Liz Compton 850-410-6735 850-922-4936 (fax) comptol@doacs.state.fl.us
11.	Florida Dept. of Agriculture & Consumer Services	Dixie Falls Group	Florida	Liz Compton 850-410-6735 850-922-4936 (fax) comptol@doacs.state.fl.us
12.	Florida Dept. of Agriculture & Consumer Services	Edgetec International	Florida	Liz Compton 850-410-6735 850-922-4936 (fax) comptol@doacs.state.fl.us
13.	Florida Dept. of Agriculture & Consumer Services	Inspired Ventures	Florida	Liz Compton 850-410-6735 850-922-4936 (fax) comptol@doacs.state.fl.us
14.	Florida Dept. of Agriculture & Consumer Services	JBT Group	Florida	Liz Compton 850-410-6735 850-922-4936 (fax) comptol@doacs.state.fl.us
15.	Florida Dept. of Agriculture & Consumer Services	Travelbridge of Florida	Florida	Liz Compton 850-410-6735 850-922-4936 (fax) comptol@doacs.state.fl.us
16.	Florida Dept. of Agriculture & Consumer Services	Universal Greeting Cards (first violation)	Florida	Liz Compton 850-410-6735 850-922-4936 (fax) comptol@doacs.state.fl.us
17.	Florida Dept. of Agriculture & Consumer Services	Universal Greeting Cards (second violation)	Florida	Liz Compton 850-410-6735 850-922-4936 (fax) comptol@doacs.state.fl.us
18.	Florida Dept. of Agriculture & Consumer Services	Youth Light 2010	Florida	Liz Compton 850-410-6735 850-922-4936 (fax) comptol@doacs.state.fl.us
19.	Indiania Attorney General	Card Songs of America	Florida	Stacy Schneider 317-232-6351 317-233-2162 (fax) SSchneider@atg.state.in.us
20.	Indiania Attorney General	ROMA Computer Solutions	California	Stacy Schneider 317-232-6351 317-233-2162 (fax) SSchneider@atg.state.in.us
21.	Indiania Attorney General	Universal Business Strategies	Arizona	Stacy Schneider 317-232-6351 317-233-2162 (fax) SSchneider@atg.state.in.us
22.	Iowa Securities Bureau	ABC Web Creations	Tennessee	Scott Kinney, Communications Director iid - the consumer's best friend 515-242-5179 515-281-3059 (fax) www.iid.state.ia.us
23.	Iowa Securities Bureau	Bank Technologies Corp.	Mississippi	Scott Kinney, Communications Director iid - the consumer's best friend 515-242-5179 515-281-3059 (fax) www.iid.state.ia.us
24.	Iowa Securities Bureau	Blue Shark Marketing	Mississippi	Scott Kinney, Communications Director iid - the consumer's best friend 515-242-5179 515-281-3059 (fax) www.iid.state.ia.us
25.	Iowa Securities Bureau	Mustang Marketing	New York	Scott Kinney, Communications Director iid - the consumer's best friend 515-242-5179 515-281-3059 (fax) www.iid.state.ia.us
26.	Iowa Securities Bureau	New Century Marketing	Utah	Scott Kinney, Communications Director iid - the consumer's best friend 515-242-5179 515-281-3059 (fax) www.iid.state.ia.us
27.	Iowa Securities Bureau	Pennsylvania Brush Rack	Pennsylvania	Scott Kinney, Communications Director iid - the consumer's best friend 515-242-5179 515-281-3059 (fax) www.iid.state.ia.us
28.	Iowa Securities Bureau	Stogies International	Florida	Scott Kinney, Communications Director iid - the consumer's best friend 515-242-5179 515-281-3059 (fax) www.iid.state.ia.us
29.	Iowa Securities Bureau	Table Top Vending, Inc.	Utah	Scott Kinney, Communications Director iid - the consumer's best friend 515-242-5179 515-281-3059 (fax) www.iid.state.ia.us
30.	Iowa Securities Bureau	Youth Light 2010	Florida	Scott Kinney, Communications Director iid - the consumer's best friend 515-242-5179 515-281-3059 (fax) www.iid.state.ia.us
31.	Kentucky Attorney General	Dennis Lee d/b/a UCS of America, Better World Technology, Telsa Electric (civil case)	New Jersey	Barbara Hadley Smith 502-696-5645 502-654-8310 (fax) Barbara.Smith@law.state.ky.us
32.	Kentucky Attorney General	Dennis Lee (criminal case)	New Jersey	Barbara Hadley Smith 502-696-5645 502-654-8310 (fax) Barbara.Smith@law.state.ky.us
33.	Kentucky Attorney General	Gary Lilley d/b/a AmCo and AmmPro	Illinois	Barbara Hadley Smith 502-696-5645 502-654-8310 (fax) Barbara.Smith@law.state.ky.us
34.	Louisiana Attorney General	Advance Marketing Systems	New York	Pam Laborde 225-339-5133 labordep@ag.state.la.us
35.	Maryland Attorney General	Accent Marketing, Inc.	Alabama	Sean Cain 410-576-6357 410-576-7003 (fax) scain@oag.state.md.us
36.	Maryland Attorney General	Omni Equipment	Texas	Sean Cain 410-576-6357 410-576-7003 (fax) scain@oag.state.md.us
37.	Maryland Attorney General	Parr Marketing Group Charles Parr	Maryland	Sean Cain 410-576-6357 410-576-7003 (fax) scain@oag.state.md.us
38.	Michigan Attorney General	Advance Marketing Systems	New York	Genna Beaudoin Gent Director of Communications 517-373-8060 517-335-4213 (fax) gentg@michigan.gov
39.	Michigan Attorney General	B.O.I.C. Ltd.	North Carolina	Genna Beaudoin Gent Director of Communications 517-373-8060 517-335-4213 (fax) gentg@michigan.gov
40.	North Carolina Dept. of Justice	Numar	North Carolina	Jason Bason 919-716-6484 919-716-0803 (fax) jbason@mail.jus.state.nc.us
-	North Dakota Attorney General	Consumer Education Announcement		J. Joan Mork 701-328-2147 701-328-3535 (fax) Jmork@state.nd.us
41.	Ohio Attorney General	Advance Marketing Systems	New York	Stephanie Beougher 614-466-3840 sbeougher@ag.state.oh.us
42.	Texas Attorney General	Advanced Marketing	New York	Thomas Kelley 512-463-2050 512-475-4433 (fax) thomas.kelley@oag.state.tx.us
43.	Texas Attorney General	American Empire	Texas	Thomas Kelley 512-463-2050 512-475-4433 (fax) thomas.kelley@oag.state.tx.us
44.	Washington State Dept. of Financial Institutions, Securities Division	Consumer Services	Massachusetts	Deborah Bortner Director of Securities 360-902-8797 360-586-5068 (fax) dbortner@dfi.wa.gov
45.	Washington State Dept. of Financial Institutions, Securities Division	D&D Global Enterprises	Texas	Deborah Bortner Director of Securities 360-902-8797 360-586-5068 (fax) dbortner@dfi.wa.gov
46.	Washington State Dept. of Financial Institutions, Securities Division	Four Vend, Inc.	New York	Deborah Bortner Director of Securities 360-902-8797 360-586-5068 (fax) dbortner@dfi.wa.gov
47.	Washington State Dept. of Financial Institutions, Securities Division	Global Vending	Florida	Deborah Bortner Director of Securities 360-902-8797 360-586-5068 (fax) dbortner@dfi.wa.gov
48.	Washington State Dept. of Financial Institutions, Securities Division	iberty Vending	Utah	Deborah Bortner Director of Securities 360-902-8797 360-586-5068 (fax) dbortner@dfi.wa.gov

Federal Trade Commission Protecting America's Consumers

BUSTED OPPORTUNITY

State Enforcement Actions

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