Violation Tracker Individual Record
Company:
Superior Leasing of Arizona, Inc. and Superior Holding Group, Inc.
Penalty:
$6,792,956
Year:
2000
Date:
April 14, 2000
Offense Group:
financial offenses
Primary Offense:
investor protection violation
Violation Description:
Superior Leasing of Arizona, Inc., Superior Holding Group, Inc. and their controlling individual agreed to pay $6,775,456 in restitution and a $17,500 administrative penalty in settlement of allegations they deceptively 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 Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
