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Violation Tracker Individual Record

Company: Anderson-David & Associates, Inc.
Penalty: $12,000
Year: 2002
Date: May 31, 2002
Offense Group: financial offenses
Primary Offense: investor protection violation
Level of Government: state
Action Type: agency action
Agency: Idaho Securities Bureau
Civil or Criminal Case: civil
Facility State: Idaho
Source of Data: (click here)
Notes: Penalty was $5,000, suspended on condition of paying money owed to employees, described as no more than $12,000
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.