Violation Tracker Individual Record
Company:Ploutos Oil, LLC
Date:April 12, 2019
Offense Group:financial offenses
Primary Offense:investor protection violation
Ploutos Oil was ordered to pay $120,000, plus restitution to investors, in a Final Order finding that it sold unregistered securities in the state.
Level of Government:state
Action Type:agency action
Agency:Kentucky Department of Financial Institutions
Civil or Criminal Case:civil
Facility City:Beaver Dam
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