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Violation Tracker Individual Record

Company: MacAndrews & Forbes
Current Parent Company: MacAndrews & Forbes
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $720,000
Year: 2013
Date: June 20, 2013
Offense Group: financial offenses
Primary Offense: investor protection violation
Secondary Offense: premerger notification violation
Violation Description: The investment firm of MacAndrews & Forbes has agreed to settle Federal Trade Commission charges that it violated the agency's premerger filing requirements, and will pay a $720,000 civil penalty.
Level of Government: federal
Action Type: agency action
Agency: Federal Trade Commission
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: diversified
Specific Industry of Current Parent: diversified
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.