Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Cumberland Revenue Drilling Fund, LLP
Penalty: $25,000
Year: 2015
Date: December 1, 2015
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Leland Energy, Leland Kentucky Holdings, Cumberland Revenue Drilling Fund, and one individual were each ordered to pay $25,000 in a Final Order finding them in violation of state statutes for deceptive sales of unregistered securities while unlicensed.
Level of Government: state
Action Type: agency action
Agency: Florida Office of Financial Regulation
Civil or Criminal Case: civil
Case ID: 52273-I
Facility State: Florida
Source of Data: (click here)
Source Notes: 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.