Violation Tracker Individual Record

Company: 
Anderson-David & Associates, Inc.
Penalty: 
$12,000
Year: 
2002
Date: 
May 31, 2002
Offense Group: 
financial offenses
Primary Offense: 
investor protection violation
Level of Government: 
state
Action Type: 
agency action
Agency: 
Idaho Securities Bureau
Civil or Criminal Case: 
civil
Facility State: 
Idaho
Notes: 

Penalty was $5,000, suspended on condition of paying money owed to employees, described as no more than $12,000

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.