Violation Tracker Individual Record

Company: 
AEM Inc., Hoth Holdings and Mirabilis Ventures
Penalty: 
$200,000,000
Year: 
2010
Date: 
July 21, 2010
Offense Group: 
competition-related offenses
Primary Offense: 
fraud
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Middle District of Florida
Civil or Criminal Case: 
criminal
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.