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Violation Tracker Individual Record

Company: Green Panel Corp. and Panelized Building Systems of Prescott, L.L.C.
Penalty: $1,203,800
Year: 2010
Date: February 23, 2010
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Green Panel Corp. and Panelized Building Systems of Prescott, L.L.C., plus the married couple who controlled both companies, were ordered to jointly and severally pay $1,103,800 in restitution plus a $100,000 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
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.