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 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.