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Violation Tracker Individual Record

Company: High Powered Promotions, LLC et al.
Penalty: $206,000
Year: 2017
Date: July 25, 2017
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: High Powered Promotions, LLC, High Payout Poker, LLC, Horse Players Playground, LLC, High Payout Bingo, LLC, Yiggiy, LLC and their manager, were ordered to pay a fine of $206,000 in a Final Order finding they deceptively sold unregistered securities.
Level of Government: state
Action Type: agency action
Agency: Kentucky Department of Financial Institutions
Civil or Criminal Case: civil
Facility State: Kentucky
Facility City: Bowling Green
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.