Violation Tracker Individual Record

Company: 
Baggy Stuff, Inc.
Penalty: 
$325,000
Year: 
2000
Date: 
February 10, 2000
Offense Group: 
financial offenses
Primary Offense: 
investor protection violation
Violation Description: 

Baggy Stuff, Inc. and one individual were ordered to jointly and severally pay $325,000 in administrative penalties in a default judgment of allegations it deceptively sold unregistered securities.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Florida Office of Financial Regulation
Civil or Criminal Case: 
civil
Case ID: 
0336-I-5/99
Facility State: 
Florida
Facility City: 
Largo
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.