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Violation Tracker Individual Record

Company: Idaho Development Group, Inc.
Penalty: $1,075,980
Year: 2010
Date: January 29, 2010
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Idaho Development Group was ordered to pay over $1 million in a default judgment finding it violated multiple securities regulations with dishonest sales of unregistered securities.
Level of Government: state
Action Type: agency action
Agency: Idaho Securities Bureau
Civil or Criminal Case: civil
Facility State: Idaho
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.