Violation Tracker Individual Record

Company: 
Orthogistic Labs, Inc. et al.
Penalty: 
$789,183
Year: 
2019
Date: 
July 22, 2019
Offense Group: 
financial offenses
Primary Offense: 
investor protection violation
Violation Description: 

Orthogisitic Labs, Orthogistic, LLC, Amniogistic, LLC and one individual agreed to pay $10,000 to the Investor Education and Protection Fund and $779,183 in restitution in settlement of allegations they fraudulently sold unregistered securities in the state.

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

Payments made in pending court case would count as credit towards restitution.

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.