Violation Tracker Individual Record
Company:Davisco Foods International, Inc.
Date:March 27, 2017
Offense Group:financial offenses
Primary Offense:investor protection violation
Secondary Offense:securities issuance or trading violation
The U.S. Commodity Futures Trading Commission issued an Order filing and settling charges against Davisco Foods International, Inc., based in Le Sueur, Minnesota, for failure to register with the CFTC as a Futures Commission Merchant.
Level of Government:federal
Action Type:agency action
Agency:Commodity Futures Trading Commission
Civil or Criminal Case:civil
HQ Country of Parent:Canada
Ownership Structure of Parent:cooperative
Major Industry of Parent:food products
Specific Industry of Parent:dairy cooperative
Source of Data:
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