Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Hybrid Capital Group and The Fens Company and Peerless Hi Yield Realty Group
Penalty: $769,966
Year: 2022
Date: May 5, 2022
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Hybrid Capital et al. were ordered to pay $769,966 restitution, penalties and costs for misrepresenting and omitting material information in connection with offering securities in the State of New Hampshire.
Level of Government: state
Action Type: agency action
Agency: New Hampshire Bureau of Securities Regulation
Civil or Criminal Case: civil
Facility State: New Hampshire
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.