Violation Tracker Individual Record
Company:Visionary Group Holdings, Inc.
Date:May 24, 2011
Offense Group:financial offenses
Primary Offense:investor protection violation
Visionary Group Holdings and an individual were ordered to pay $410,750 in restitution and $875,000 in civil penalties to resolve allegations it deceptively sold unqualified securities and violated a Desist and Refrain Order.
Level of Government:state
Action Type:agency action
Agency:California Department of Financial Protection and Innovation
Civil or Criminal Case:civil
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