Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Ocean International Marketing BV and Churchill Associates, Ltd.
Penalty: $30,000
Year: 2004
Date: September 22, 2004
Offense Group: financial offenses
Primary Offense: investor protection violation
Level of Government: state
Action Type: agency action
Agency: Maryland Securities Division
Civil or Criminal Case: civil
Facility State: Maryland
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.