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Violation Tracker Individual Record

Company: JNL Oilfield Instruments, LLC
Penalty: $160,000
Year: 2016
Date: July 27, 2016
Offense Group: financial offenses
Primary Offense: accounting fraud or deficiencies
Violation Description: Odessa, Texas-based JNL Oilfield Instruments, LLC and its founder Jeffery A. McCollum agreed to pay a penalty of $160,000 to resolve allegations of operating a multi-year Ponzi scheme.
Level of Government: federal
Action Type: agency action
Agency: Securities and Exchange Commission
Civil or Criminal Case: civil
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.