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Violation Tracker Individual Record

Company: CoverLugg LLC and Birdie Media LLC
Penalty: $1,328,090
Year: 2019
Date: February 7, 2019
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: CoverLugg LLC, Birdie Media LLC and their controlling individual were ordered to pay a total of over $1.3 million in restitution in an Order finding they sold fraudulent securities in the state without a license.
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.