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Violation Tracker Individual Record

Company: Levine Leichtman Capital Partners
Penalty: $200,000
Year: 2009
Date: September 17, 2009
Offense Group: financial offenses
Primary Offense: investor protection violation
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: civil
Facility State: New York
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.