Violation Tracker Individual Record
: GHC Fund One LLC aka Gilbert Hill Fund I, LLC
: October 25, 2019
: financial offenses
: investor protection violation
: GHC Fund One was ordered to pay a $100,000 civil penalty in an Administrative Order finding it had deceptively sold securities.
Level of Government
: agency action
: Connecticut Securities and Business Investments Division
Civil or Criminal Case
Source of Data
: (click here)
: Previous Administrative Orders required restitution of approximately $326,000 which became active with the default judgment.
: If an online information source is not working, check the Violation Tracker Data Sources page
for an updated link.
Current parent company note
: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log