Violation Tracker Individual Record

Company: 
Akbar & Associates Legal Corp. and Integrity Benefits Solution Corp.
Penalty: 
$99,337
Year: 
2018
Date: 
February 1, 2018
Offense Group: 
financial offenses
Primary Offense: 
investor protection violation
Violation Description: 

Akbar & Associates Legal Corp., Integrity Benefits Solution Corp. and one individual were ordered to pay $5,000 in restitution and $4,337 in costs, and the companies were ordered to pay a total of $90,000 in civil penalties in an Order finding they fraudulently sold unregistered securities in the state without being registered to deal in securities.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Missouri Secretary of State-Securities
Civil or Criminal Case: 
civil
Facility State: 
Missouri
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.