Violation Tracker Individual Record

Company: 
Easy Money Auto Leasing, Inc. et al.
Penalty: 
$1,104,100
Year: 
2002
Date: 
August 29, 2002
Offense Group: 
financial offenses
Primary Offense: 
investor protection violation
Violation Description: 

Easy Money Auto Leasing, Superior Financial Services and the two companies presidents were ordered to jointly and severally pay $828,600 restitution, Easy Money Auto Leasing and its president was ordered to pay $50,000 administrative penalties, and Superior Financial Services and its president were ordered to pay an additional $55,500 restitution and $170,000 administrative penalties, in an Order finding they fraudulently sold unregistered securities in the state without being registered as dealers or salesmen.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Arizona Corporation Commission
Civil or Criminal Case: 
civil
Facility State: 
Arizona
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.