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Violation Tracker Individual Record

Company: American Income Real Estate Investments, Inc.
Penalty: $54,598
Year: 2005
Date: June 30, 2005
Offense Group: financial offenses
Primary Offense: investor protection violation
Level of Government: state
Action Type: agency action
Agency: Florida Office of Financial Regulation
Civil or Criminal Case: civil
Case ID: 0054-I-2/05
Facility State: Florida
Facility City: West Palm Beach
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.