Violation Tracker Individual Record

Company: 
Energetics, Inc.
Current Parent Company: 
VSE Corp.
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 Parent: 
USA
HQ State of Parent: 
Virginia
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
freight and logistics
Specific Industry of Parent: 
logistics
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.