Violation Tracker Individual Record
Company:Synergy Oil, LLC
Date:June 24, 2014
Offense Group:financial offenses
Primary Offense:investor protection violation
Synergy Oil and an individual were ordered to jointly and severally pay $13,775,047 in restitution and $6,625,000 in civil penalties to resolve allegations it deceptively sold unqualified securities in the state.
Level of Government:state
Action Type:agency action
Agency:California Department of Business Oversight
Civil or Criminal Case:civil
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