Violation Tracker Individual Record

Company: 
Style N'Tile International
Penalty: 
$1,596,750
Year: 
2010
Date: 
March 10, 2010
Offense Group: 
financial offenses
Primary Offense: 
investor protection violation
Violation Description: 

Style N'Tile was ordered to pay $1,156,750 in restitution and interest, plus $440,000 in fines, in an Order finding it fraudulently sold unregistered securities in the state without being licensed.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Montana Commissioner of Securities & Insurance
Civil or Criminal Case: 
civil
Facility State: 
Montana
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.