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Violation Tracker Individual Record

Company: Visionary Group Holdings, Inc.
Penalty: $1,285,750
Year: 2011
Date: May 24, 2011
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: 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
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.