Violation Tracker Individual Record
: Energetics, Inc.
Current Parent Company
: VSE Corp.
Parent at the Time of the Penalty AnnouncementPenalty
to see this data field
: April 15, 2011
: financial offenses
: investor protection violation
: 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
: agency action
: Arizona Corporation Commission
Civil or Criminal Case
HQ Country of Current Parent
HQ State of Current Parent
Ownership Structure of Current Parent
: publicly traded
Major Industry of Current Parent
: freight and logistics
Specific Industry of Current Parent
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Current parent company note
: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log