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Violation Tracker Individual Record

Company: The Fortitude Foundation et al.
Penalty: $1,386,024
Year: 2020
Date: February 10, 2020
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: The Fortitude Foundation and other entitites were ordered to pay a total of $1,386,024 in restitution ain an Enforcement Order finding they fraudulently sold unregistered securities in the state while not fully 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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.