Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Bar-Lo Millennium Corp.
Penalty: $10,000
Year: 2001
Date: December 28, 2001
Offense Group: financial offenses
Primary Offense: investor protection violation
Level of Government: state
Action Type: agency action
Agency: Arizona Corporation Commission
Civil or Criminal Case: civil
Facility State: Arizona
Source of Data(click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.