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Violation Tracker Individual Record

Company: All Share Inc.
Penalty: $1,643,711
Year: 2015
Date: September 4, 2015
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: All Share and one individual were ordered to pay at least $1,623,711 restitution (plus interest thereon), a $10,000 civil penalty and $10,000 costs in an Order finding they sold unregistered securities in the state without being registered to do so.
Level of Government: state
Action Type: agency action
Agency: Indiana Securities Division
Civil or Criminal Case: civil
Case ID: 12-0245 CD
Facility State: Indiana
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.