Violation Tracker Individual Record
Company:D-Val, LLC and D-Val Construction & Real Estate Investments
Date:September 11, 2008
Offense Group:financial offenses
Primary Offense:investor protection violation
D-Val, LLC, D-Val Construction and Real Estate Investments, and one individual agreed to disgorge $306,000 for restitution and pay $20,000 to the Investor Protection trust in a Consent Order settling allegations they violated securities laws.
Level of Government:state
Action Type:agency action
Agency:Arkansas Securities Department
Civil or Criminal Case:civil
Source of Data:
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