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Violation Tracker Individual Record

Company: Bio-Sunn Technologies, Inc.
Penalty: $540,000
Year: 2023
Date: February 9, 2023
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Bio-Sunn and Equity Fund International were ordered to pay $540,000 civil penalties each in a finding by the Department that they fraudulently sold unregistered securites when not registered as a dealer.
Level of Government: state
Action Type: agency action
Agency: North Dakota Securities Department
Civil or Criminal Case: civil
Facility State: North Dakota
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.