Violation Tracker Individual Record

Company: 
Performance Realty Management, LLC
Penalty: 
$570,800
Year: 
2019
Date: 
September 30, 2019
Offense Group: 
financial offenses
Primary Offense: 
investor protection violation
Violation Description: 

Performance Realty Management, along with its owner, was ordered to pay $570,800 to resolve allegations it violated securities regulations by misrepresentation and omission of facts when selling securities, and diverting money for personal use without prior disclosure to investors.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Idaho Securities Bureau
Civil or Criminal Case: 
civil
Facility State: 
Idaho
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.