Violation Tracker Individual Record

Company: 
Tillage Commodities, LLC
Penalty: 
$150,000
Year: 
2017
Date: 
September 28, 2017
Offense Group: 
financial offenses
Primary Offense: 
investor protection violation
Secondary Offense: 
financial institution supervision failures
Violation Description: 

The Commodity Futures Trading Commission issued an Order filing and simultaneously settling charges against Tillage Commodities, LLC for failure to supervise its fund administrator's operation of the commodity pool's bank account containing pool participants' funds.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Commodity Futures Trading Commission
Civil or Criminal Case: 
civil
Source Notes: 
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Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.