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Violation Tracker Individual Record

Company: Performance Realty Management, LLC and t American Realty Partners, LLC
Penalty: $11,670,327
Year: 2021
Date: December 28, 2021
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Performance Realty Management, LLC and American Realty Partners, LLC plus several individuals were ordered to pay $11,170,327 restitution and $500,000 administrative penalty in judgment of findings by the Commission that they fraudulently sold unregistered securities without being registered as dealers or salesmen.
Level of Government: state
Action Type: agency action
Agency: Arizona Corporation Commission
Civil or Criminal Case: civil
Facility State: Arizona
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.