Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: American Realty Partners , LLC et al.
Penalty: $11,670,327
Year: 2019
Date: December 17, 2019
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: American Realty Partners and related companies and individuals were ordered to jointly and severally pay $11,170,327 in restitution and a $500,000 administrative penalty in an order finding they deceptively sold unregistered securities while unlicensed in the state.
Level of Government: state
Action Type: agency action
Agency: Arizona Corporation Commission
Civil or Criminal Case: civil
Facility State: Arizona
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.