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Violation Tracker Individual Record

Company: Vertical Integration Group LLC dba Churchill Clearing Corp.
Penalty: $550,000
Year: 2014
Date: October 15, 2014
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Vertical Integration Group was ordered to pay a $550,000 Administrative Fine in a Final Order finding that it operated an investment boiler room where securities in precious metals were deceptively sold.
Level of Government: state
Action Type: agency action
Agency: Florida Office of Financial Regulation
Civil or Criminal Case: civil
Case ID: 0218-I-03/14
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.