Violation Tracker Individual Record
Company:
Vereit, Inc.
Current Parent Company:
VEREIT Inc.
Penalty:
$8,000,000
Year:
2020
Date:
June 23, 2020
Offense Group:
financial offenses
Primary Offense:
investor protection violation
Secondary Offense:
financial institution supervision failures
Level of Government:
federal
Action Type:
agency action
Agency:
Securities and Exchange Commission
Civil or Criminal Case:
civil
HQ Country of Parent:
USA
HQ State of Parent:
Arizona
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
real estate
Specific Industry of Parent:
real estate investment trust
Source of Data:
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.
