Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: The Greatest Only Divine Productions, L.L.C.
Penalty: $353,000
Year: 2009
Date: June 16, 2009
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: The Greatest Only Divine Productions and its controlling individual agreed to pay $278,000 in restitution and a $75,000 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 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.