Violation Tracker Individual Record
Date:April 15, 2011
Offense Group:financial offenses
Primary Offense: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:state
Action Type:agency action
Agency:Arizona Corporation Commission
Civil or Criminal Case:civil
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 of Data:
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