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Violation Tracker Individual Record

Company: Marchant International Resources, Inc.
Penalty: $1,841,513
Year: 2016
Date: November 21, 2016
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Marchant International Resources, Inc. was ordered to pay $1,352,144 restitution with $339,369 accrued interest, plus a $150,000 civil penalty in an Order finding that it deceptively sold unregistered securities in the state without being licensed.
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.