Violation Tracker Individual Record

Company: 
Klytie's Developments, Inc. et al.
Penalty: 
$4,667,724
Year: 
2010
Date: 
December 16, 2010
Offense Group: 
financial offenses
Primary Offense: 
investor protection violation
Violation Description: 

Klytie's Developments, LLC, Klytie's Developments, Inc. and two individuals agreed to pay $4,667,724 jointly and severally in a summary judgment of allegations they fraudulently sold unregistered securities in the state.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Colorado Division of Securities
Civil or Criminal Case: 
civil
Facility State: 
Colorado
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.