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Violation Tracker Individual Record

Company: Impact, Inc. et al.
Penalty: $3,238,505
Year: 2011
Date: August 14, 2011
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Impact, Inc. was ordered to pay over $3.2 million in restitution and penalties in judgment of allegations it violated a Cease and Desist Order issued under Idaho's Uniform Securities Act requiring them to make rescission offers to defrauded investors.
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.