Violation Tracker Individual Record

Company: 
Visionary Business Works, Inc. dba Fleetronix
Penalty: 
$856,044
Year: 
2017
Date: 
June 22, 2017
Offense Group: 
financial offenses
Primary Offense: 
investor protection violation
Violation Description: 

Visionary Business Works, Inc. was ordered to pay $526,500 in restitution with $304,544 accrued interest plus a $25,000 administrative penalty in an Order finding that it sold unregistered securities in the state while unlicensed.

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.