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Violation Tracker Individual Record

Company: Baggy Stuff, Inc.
Penalty: $325,000
Year: 2000
Date: February 10, 2000
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Baggy Stuff, Inc. and one individual were ordered to jointly and severally pay $325,000 in administrative penalties in a default judgment of allegations it deceptively sold unregistered securities.
Level of Government: state
Action Type: agency action
Agency: Florida Office of Financial Regulation
Civil or Criminal Case: civil
Case ID: 0336-I-5/99
Facility State: Florida
Facility City: Largo
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.