Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Great Nation Investment Corp.
Penalty: $21,112
Year: 2008
Date: September 29, 2008
Offense Group: financial offenses
Primary Offense: investor protection violation
Level of Government: state
Action Type: agency action
Agency: Arkansas Securities Department
Civil or Criminal Case: civil
Facility State: Arkansas
Source of Data: (click here)
Notes: The company also had the option of paying a $15,398 fine on behalf of its Agent.
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.