Violation Tracker Individual Record
Company:GenTecnics, LLC and iCorp LLC
Date:January 19, 2018
Offense Group:financial offenses
Primary Offense:investor protection violation
GenTecnics LLC, iCorp LLC and their controlling individual were ordered to pay a total of $684,120 in restitution and a $50,000 administrative penalty in an Order finding they deceptively sold unregistered securities in the state while unlicensed.
Level of Government:state
Action Type:agency action
Agency:Arizona Corporation Commission
Civil or Criminal Case:civil
Source of Data:
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