Violation Tracker Individual Record
: Performance Realty Management, LLC
: December 28, 2021
: financial offenses
: investor protection violation
: Performance Realty Management, LLC was ordered to pay $2,159,101 restitution and $150,000 administrative penalty in judgment of findings by the Commission that it fraudulently sold unregistered securities without being registered as a dealer or salesman.
Level of Government
: agency action
: Arizona Corporation Commission
Civil or Criminal Case
Source of Data
: (click here)
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Current parent company note
: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log