Violation Tracker Individual Record

Company: 
ESL Partners L.P. and ZAM Holdings L.P.
Penalty: 
$800,000
Year: 
2008
Date: 
December 15, 2008
Primary Offense: 
investor protection violation
Secondary Offense: 
premerger notification violation
Violation Description: 

Two related investment funds agreed to pay civil penalties totaling $800,000 to settle charges that they violated premerger reporting requirements.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Antitrust Division
Civil or Criminal Case: 
civil
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.