Violation Tracker Individual Record

Company: 
Leland Energy, Inc.
Penalty: 
$700,000
Year: 
2014
Date: 
April 3, 2014
Offense Group: 
financial offenses
Primary Offense: 
investor protection violation
Violation Description: 

Leyland and one individual agreed to pay $700,000 in restitution to investors in settlement of allegations they fraudulently sold 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.