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Violation Tracker Individual Record

Company: Morgan Stanley Capital Group Inc.
Current Parent Company: Morgan Stanley
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $2,275,000
Year: 2009
Date: July 13, 2009
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: alleged fuel price-gouging by TransMontaigne subsidiary
Level of Government: state
Action Type: agency action
Agency: Florida Attorney General
Civil or Criminal Case: civil
Facility State: Florida
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: financial services
Source of Data: McCollum, Bronson Announce Groundbreaking Settlement in Morgan Stanley Price Gouging Investigation, Targeted News Service, July 13, 2009 (via Nexis).
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.