Violation Tracker Individual Record
Company:Earth Explorations, LLC
Date:February 20, 2013
Offense Group:financial offenses
Primary Offense:investor protection violation
Earth Explorations, LLC and its controlling individual were ordered to pay $322,000 in restitution, $77,600 interest, and a $50,000 administrative penalty in an Order finding they deceptively sold securities.
Level of Government:state
Action Type:agency action
Agency:Arizona Corporation Commission
Civil or Criminal Case:civil
Source of Data:
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