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Violation Tracker Individual Record

Company: Meta Funding, LLC
Penalty: $1,299,900
Year: 2007
Date: February 1, 2007
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Meta Funding, LLC and its controlling person agreed to pay $1,284,900 in restitution and a $25,000 administrative penalty (reduced to $15,000 if restitution paid promptly) in settlement of allegations they sold unregistered shares 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.