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Violation Tracker Individual Record

Company: Green Screen Partners, LLC et al.
Penalty: $18,592,430
Year: 2002
Date: September 4, 2002
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Green Screen Partners, LLC, Treasure Hunt Entertainment II, LLC and several individuals agreed to jointly and severally pay over $8 million in restitution and $10.5 million in civil penalties in settlement of allegations they deceptively sold unqualified securities.
Level of Government: state
Action Type: agency action
Agency: California Department of Financial Protection and Innovation
Civil or Criminal Case: civil
Facility State: California
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.