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Violation Tracker Individual Record

Company: Sun Village Juan Dolio Associates, LLC
Penalty: $2,653,880
Year: 2010
Date: July 16, 2010
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Sun Village Juan Dolio was ordered to pay $2,598,880 in restitution plus $55,000 in penalties and costs to resolve allegations it had deceptively sold unregistered securities, along with other securities violations. The restitution amount would be reduced by the amount collected from other Defendants in the action, including Impact, Inc.
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)
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.