Violation Tracker Individual Record
Company:Vertical Integration Group LLC dba Churchill Clearing Corp.
Date:October 15, 2014
Offense Group:financial offenses
Primary Offense:investor protection violation
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
Source of Data:
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