FR EA

Extract to table

Pull the structured facts out of a document: parties, dates, amounts, obligations.

Extract to table / client-advisory-avc-compliance-roadmap.docx
client-advisory-avc-compliance-roadmap.docx · 1038-00004

Parties

Harkness LLP
Cascade Retail Holdings Inc
Praxton Analytics LLC
Ridgepoint Compliance Solutions Inc
Non-Compliance Inc
Crane LLP

Dates

August 20, 2024
March 26, 2024
August 20, 2026
September 19, 2024
September 12, 2024
October 15, 2023
March 15, 2024
August 20, 2025
September 30, 2024
February 20, 2025

Amounts

$3,785,000
$2,850,000
$750,000
$185,000
$214
$250,000
$10,000
$7,500
$201,095

Obligations

Civil Penalty Payment — $750,000 CRH must remit the sum of $750,000 to the Washington State Consumer Protection Account as a civil penalty assessed in connection with the AG's investigation
Reimbursement of Attorney General's Investigative Costs — $185,000 In addition to the civil penalty, CRH must reimburse the Attorney General's Office in the amount of $185,000 for costs incurred during the investigation
Administration Timeline The fund must be fully administered within 12 months of the AVC execution date — that is, by August 20, 2025
CRH must track the status of the fund administration and report on it in the semi-annual compliance reports submitted to the AG (discussed in Section VI below)
com that display a reference price — whether labeled as "compare at," "original price," "was," or any functionally equivalent term — must comply with the 120-day lookback standard
states must comply with the 120-day lookback standard