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Violation Tracker Individual Record

Company: Energetics, Inc.
Current Parent CompanyVSE Corp.
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $250,000
Year: 2011
Date: April 15, 2011
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Energetics, Inc. and its controlling individual were ordered to pay $225,000 in restitution and a $25,000 administrative penalty in an Order finding they fraudulently sold unregistered securities in the state without being registered as dealers.
Level of Government: state
Action Type: agency action
Agency: Arizona Corporation Commission
Civil or Criminal Case: civil
Facility State: Arizona
HQ Country of Current Parent: USA
HQ State of Current Parent: Virginia
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: freight and logistics
Specific Industry of Current Parent: logistics
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.