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Violation Tracker Individual Record

Company: The Joseph Project
Penalty: $75,000
Year: 2021
Date: January 22, 2021
Offense Group: financial offenses
Primary Offense: investor protection violation
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)
Notes: A plea agreement in criminal proceedings over these allegations included agreement to pay $9,075,000 restitution.
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.