Violation Tracker Individual Record
Company:ESL Partners L.P. and ZAM Holdings L.P.
Date:December 15, 2008
Offense Group:financial offenses
Primary Offense:investor protection violation
Secondary Offense:premerger notification violation
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 of Data:
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