Violation Tracker Individual Record

Company: 
SKB Partners and Maverick Investments, LLC
Penalty: 
$725,000
Year: 
2016
Date: 
January 27, 2016
Offense Group: 
financial offenses
Primary Offense: 
investor protection violation
Violation Description: 

SKB Partners, Maverick Investments, LLC, and one individual were ordered to pay $725,000 restitution to investors in an Agreed Order following allegations they violated securities laws.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Arkansas Securities Department
Civil or Criminal Case: 
civil
Facility State: 
Arkansas
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.