Violation Tracker Individual Record
Company:Morgan Stanley Capital Group Inc.
Date:July 13, 2009
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
alleged fuel price-gouging by TransMontaigne subsidiary
Level of Government:state
Action Type:agency action
Agency:Florida Attorney General
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:New York
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:financial services
Source of Data:
McCollum, Bronson Announce Groundbreaking Settlement in Morgan Stanley Price Gouging Investigation, Targeted News Service, July 13, 2009 (via Nexis).
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